Stant Limited

Company Name	Stant Limited
Company Status	Dissolved
Company Number	03590010
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Mb151 Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Marlon Jeff Bailey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2011)
Role	President And CEO
Correspondence Address	728 Cranberry Drive Greenfield Indiana 46140 United States

Director Name	Gregory Philip Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Stant Automotive Systems (Suzhou) Co., Ltd. Block Suzhou Industrial Park Suzhou Nh 215122

Director Name	Philip William Fitzpatrick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 October 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	Ohio, Usa
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Philip William Fitzpatrick
Nationality	British
Status	Closed
Appointed	27 October 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Terence Anthony Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	The Old Theatre Talycoed Monmouth Gwent NP25 5HR Wales

Director Name	Mr Luis Bairos Braga
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 24 December 2007)
Role	General Manager
Correspondence Address	1 Arabian Place Littleton Colorado 80123 United States

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(1 year after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Director Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	John Allen Chamberlain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2009)
Role	Finance V.P.
Correspondence Address	2845 S. Village Row New Palestine Indiana 46163 United States

Secretary Name	John Allen Chamberlain
Nationality	American
Status	Resigned
Appointed	11 June 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2009)
Role	Finance V.P.
Correspondence Address	2845 S. Village Row New Palestine Indiana 46163 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£280,000
Gross Profit	£280,000
Net Worth	-£279,000
Current Liabilities	£515,000

Accounts

Latest Accounts	3 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Gregory Philip Brown on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Gregory Philip Brown on 12 May 2010 (2 pages)
23 February 2010	Full accounts made up to 3 January 2009 (13 pages)
23 February 2010	Full accounts made up to 3 January 2009 (13 pages)
23 February 2010	Full accounts made up to 3 January 2009 (13 pages)
16 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2,087,628 (15 pages)
16 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2,087,628 (15 pages)
16 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2,087,628 (15 pages)
12 January 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 12 January 2010 (1 page)
21 November 2009	Termination of appointment of John Chamberlain as a secretary (2 pages)
21 November 2009	Termination of appointment of John Chamberlain as a secretary (2 pages)
16 November 2009	Termination of appointment of John Chamberlain as a director (2 pages)
16 November 2009	Appointment of Philip William Fitzpatrick as a director (3 pages)
16 November 2009	Appointment of Philip William Fitzpatrick as a director (3 pages)
16 November 2009	Termination of appointment of John Chamberlain as a director (2 pages)
16 November 2009	Appointment of Philip William Fitzpatrick as a secretary (3 pages)
16 November 2009	Termination of appointment of John Chamberlain as a director (2 pages)
16 November 2009	Termination of appointment of John Chamberlain as a director (2 pages)
16 November 2009	Appointment of Philip William Fitzpatrick as a secretary (3 pages)
3 February 2009	Return made up to 01/11/08; full list of members (4 pages)
3 February 2009	Return made up to 01/11/08; full list of members (4 pages)
2 December 2008	Appointment terminated director and secretary denise burton (1 page)
2 December 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from c/o kirkland & ellis interntional LLP 30 st mary axe london EC3A 8AF (1 page)
2 December 2008	Appointment terminated director michael john hopster (1 page)
2 December 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
2 December 2008	Appointment Terminated Director and Secretary denise burton (1 page)
2 December 2008	Appointment terminated director paul flanagan (1 page)
2 December 2008	Appointment Terminated Director paul flanagan (1 page)
2 December 2008	Appointment Terminated Director michael john hopster (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o kirkland & ellis interntional LLP 30 st mary axe london EC3A 8AF (1 page)
14 November 2008	Full accounts made up to 31 December 2007 (15 pages)
14 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 September 2008	Director appointed gregory philip brown (2 pages)
4 September 2008	Director appointed gregory philip brown (2 pages)
21 August 2008	Director appointed marlon jeff bailey (2 pages)
21 August 2008	Director appointed marlon jeff bailey (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from east putney house 84 upper richmond road london SW15 2ST (1 page)
20 August 2008	Director and secretary appointed john allen chamberlain (2 pages)
20 August 2008	Director and secretary appointed john allen chamberlain (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from east putney house 84 upper richmond road london SW15 2ST (1 page)
25 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2008	Ad 05/06/08-05/06/08 gbp si 1287628@1=1287628 gbp ic 800000/2087628 (2 pages)
5 June 2008	Ad 05/06/08-05/06/08\gbp si 1287628@1=1287628\gbp ic 800000/2087628\ (2 pages)
7 May 2008	Director appointed michael john hopster (2 pages)
7 May 2008	Director appointed paul edward flanagan (1 page)
7 May 2008	Director appointed michael john hopster (2 pages)
7 May 2008	Director appointed paul edward flanagan (1 page)
27 March 2008	Appointment terminated director norman porter (1 page)
27 March 2008	Appointment Terminated Director norman porter (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2008	Nc inc already adjusted 17/12/07 (1 page)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2008	Nc inc already adjusted 17/12/07 (1 page)
21 December 2007	Return made up to 01/11/07; full list of members (4 pages)
21 December 2007	Return made up to 01/11/07; full list of members (4 pages)
2 November 2007	Full accounts made up to 30 December 2006 (15 pages)
2 November 2007	Full accounts made up to 30 December 2006 (15 pages)
10 April 2007	Full accounts made up to 31 December 2005 (17 pages)
10 April 2007	Full accounts made up to 31 December 2005 (17 pages)
15 March 2007	Return made up to 01/11/06; full list of members (2 pages)
15 March 2007	Return made up to 01/11/06; full list of members (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 1 January 2005 (16 pages)
4 May 2006	Full accounts made up to 1 January 2005 (16 pages)
4 May 2006	Full accounts made up to 1 January 2005 (16 pages)
2 December 2005	Return made up to 01/11/05; full list of members (2 pages)
2 December 2005	Return made up to 01/11/05; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 3 January 2004 (15 pages)
4 February 2005	Full accounts made up to 3 January 2004 (15 pages)
4 February 2005	Full accounts made up to 3 January 2004 (15 pages)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
2 November 2004	Delivery ext'd 3 mth 03/01/04 (2 pages)
2 November 2004	Delivery ext'd 3 mth 03/01/04 (2 pages)
14 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Secretary's particulars changed (1 page)
9 January 2004	Full accounts made up to 28 December 2002 (14 pages)
9 January 2004	Full accounts made up to 28 December 2002 (14 pages)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 28 April 2001 (13 pages)
5 March 2002	Full accounts made up to 28 April 2001 (13 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (6 pages)
7 February 2002	Return made up to 01/01/02; full list of members (6 pages)
7 February 2002	Auditor's resignation (1 page)
22 November 2001	Ad 28/04/01--------- Â£ si 500000@1=500000 Â£ ic 300000/800000 (2 pages)
22 November 2001	Ad 28/04/01--------- Â£ si 500000@1=500000 Â£ ic 300000/800000 (2 pages)
22 November 2001	Nc inc already adjusted 28/04/01 (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Nc inc already adjusted 28/04/01 (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Ad 28/04/00--------- Â£ si 100000@1 (2 pages)
6 March 2001	Nc inc already adjusted 28/04/00 (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Ad 28/04/00--------- Â£ si 100000@1 (2 pages)
6 March 2001	Nc inc already adjusted 28/04/00 (1 page)
2 March 2001	Full accounts made up to 29 April 2000 (11 pages)
2 March 2001	Full accounts made up to 29 April 2000 (11 pages)
30 January 2001	Return made up to 01/01/01; full list of members (6 pages)
4 March 2000	Full accounts made up to 1 May 1999 (11 pages)
4 March 2000	Full accounts made up to 1 May 1999 (11 pages)
4 March 2000	Full accounts made up to 1 May 1999 (11 pages)
8 February 2000	Return made up to 01/01/00; full list of members (7 pages)
8 February 2000	Return made up to 01/01/00; full list of members (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
28 June 1999	Ad 29/04/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
28 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 June 1999	Â£ nc 100000/200000 29/04/99 (2 pages)
28 June 1999	Â£ nc 100000/200000 29/04/99 (2 pages)
28 June 1999	Ad 29/04/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
28 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
18 January 1999	Â£ nc 100/100000 22/12/98 (2 pages)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
18 January 1999	Â£ nc 100/100000 22/12/98 (2 pages)
18 January 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
18 January 1999	Ad 22/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 January 1999	Ad 22/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	Memorandum and Articles of Association (13 pages)
16 September 1998	Company name changed MB151 LIMITED\certificate issued on 17/09/98 (2 pages)
16 September 1998	Company name changed MB151 LIMITED\certificate issued on 17/09/98 (2 pages)
30 June 1998	Incorporation (16 pages)

Stant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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