Staniforth Plc

03914166

Company Name	Staniforth Plc
Company Status	Dissolved
Company Number	03914166
Category	Public Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Dissolution Date	29 October 2002 (21 years, 5 months ago)
Previous Names	Staniforth Plc and Aerocel Plc

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Bruce Edward Nadeau
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 29 October 2002)
Role	CEO
Correspondence Address	9360 Cypress Cove Drive Orlando 32819 United States

Director Name	Carol Niemi Nadeau
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 29 October 2002)
Role	CEO
Correspondence Address	9360 Cypress Cove Drive Orlando Florida 32819 United States

Secretary Name	Ronald Bernhard Norman
Nationality	British
Status	Closed
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	8 Constable Close London NW11 6TY

Director Name	William Francis Lapenna
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2002)
Role	Physician
Correspondence Address	550 Greentree Ada 49301 Kent United States

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Director Name	DMCS Secretaries Limited (Corporation)
Date of Birth	September 1967 (Born 56 years ago)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Chichester House 278-282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 July 2002	First Gazette notice for compulsory strike-off (1 page)
19 January 2001	Return made up to 26/01/01; full list of members (7 pages)
14 August 2000	New director appointed (1 page)
15 May 2000	Company name changed aerocel PLC\certificate issued on 16/05/00 (2 pages)
14 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
13 April 2000	Company name changed staniforth PLC\certificate issued on 14/04/00 (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
14 March 2000	Ad 10/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 March 2000	Certificate of authorisation to commence business and borrow (1 page)
14 March 2000	Application to commence business (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
26 January 2000	Incorporation (12 pages)

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