| Company Name | Stanton Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05514103 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hays Mews London W1J 5PT |
| Director Name | Claire Ryan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48g Fulham Park Gardens London SW6 4JZ |
| Secretary Name | Alexandra Louise Claire Tadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 402 Gironde Road London SW6 7DZ |
| Secretary Name | Robert Blair Murphy |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 February 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 34 Gun Lane Knebworth Hertfordshire SG3 6BH |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Douglas John Maggs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,739 |
| Current Liabilities | £85,565 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 20 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 22 April 2009 | Appointment Terminated Secretary robert murphy (1 page) |
| 22 April 2009 | Appointment terminated secretary robert murphy (1 page) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 26 July 2007 | Location of register of members (1 page) |
| 26 July 2007 | Location of register of members (1 page) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 11 October 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 14 February 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 8TH floor 7 farm street london W1J 5RX (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 8TH floor 7 farm street london W1J 5RX (1 page) |
| 14 February 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 23 August 2005 | New director appointed (1 page) |
| 23 August 2005 | New secretary appointed (1 page) |
| 23 August 2005 | New director appointed (1 page) |
| 23 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 20 July 2005 | Incorporation (19 pages) |
| 20 July 2005 | Incorporation (19 pages) |