| Company Name | JEFF Stanton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06442862 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
| Dissolution Date | 7 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeffrey Stanton |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU |
| Secretary Name | Margaret Stanton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU |
Location
| Registered Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £209,153 |
| Cash | £213,902 |
| Current Liabilities | £6,480 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 7 September 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 16 December 2016 | Liquidators' statement of receipts and payments to 22 October 2016 (11 pages) |
| 16 December 2016 | Liquidators' statement of receipts and payments to 22 October 2016 (11 pages) |
| 30 October 2015 | Resolutions
|
| 30 October 2015 | Declaration of solvency (3 pages) |
| 30 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2015 | Declaration of solvency (3 pages) |
| 30 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2015 | Resolutions
|
| 26 October 2015 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 26 October 2015 (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Director's details changed for Mr Jeffrey Stanton on 1 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Director's details changed for Mr Jeffrey Stanton on 1 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Director's details changed for Mr Jeffrey Stanton on 1 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 8 November 2013 | Secretary's details changed for Margaret Stanton on 8 November 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Margaret Stanton on 8 November 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Margaret Stanton on 8 November 2013 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 April 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 27 April 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 23 December 2008 | Secretary's change of particulars / maragaret stanton / 22/12/2008 (2 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 23 December 2008 | Secretary's change of particulars / maragaret stanton / 22/12/2008 (2 pages) |
| 3 December 2007 | Incorporation (16 pages) |
| 3 December 2007 | Incorporation (16 pages) |