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STANTON LIMITED

Learn more about STANTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

STANTON LIMITED on the map

Company type: Private Limited Company
Company number: 00147940
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1917.07.11
last member list: 2007.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.10.02
overdue: OVERDUE
last made update: 2007.09.04
documents available: 1

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.09
£2.95
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COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2016.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
Form type: 4.68
Date: 2016.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
Form type: 4.68
Date: 2015.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
Form type: 4.68
Date: 2015.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
Form type: 4.68
Date: 2014.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
Form type: 4.68
Date: 2014.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
Form type: 4.68
Date: 2013.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
Form type: 4.68
Date: 2013.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012
Form type: 4.68
Date: 2012.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011
Form type: 4.68
Date: 2012.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
Form type: 4.68
Date: 2010.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
Form type: 4.68
Date: 2010.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009
Form type: 4.68
Date: 2009.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2009.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, LOWS LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE DE7 4QU
Form type: 287
Date: 2008.01.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, GUEST & CHRIMES LIMITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
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REDUCTION OF CAPITAL 18/09/02
Form type: RES13
Date: 2002.10.21
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.10.21
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2002.10.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 11/03/99
Form type: AA
Date: 2000.01.11

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2005.03.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2007.08.15
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2007.08.15
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.29 - 1999.03.11
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
RICHARD NORMAN MARCHANT (dissolve)
Secretary, 1992.08.02 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PHILIP EDWARD MOORE (dissolve)
Secretary, 1999.03.11 - 2007.11.30
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
GORDON WAGSTAFF (dissolve)
Secretary, 1993.08.02 - 1995.01.30
GROVE HOUSE HELME MELTHAM , HUDDERSFIELD
HD7 3RW, WEST YORKS
IAN WILLIAM BURNELL (dissolve)
Director, FINANCE DIRECTOR, 1995.11.13 - 1998.06.30
BEARSWOOD 4 ORCHARD CROFT WALES , SHEFFIELD
S26 5UA
EDOUARD CHARTIER (dissolve)
Director, 1999.03.11 - 2004.06.21
70 AVENUE ANATOLE FRANCE , NANCY
54000
FRANCE
IAN ALEXANDER DUNCAN (dissolve)
Director, 1992.08.02 - 1999.03.11
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PATRICK THOMAS HERRON (dissolve)
Director, MANAGING DIRECTOR, 1995.07.03 - 1999.04.30
87 REDMIRES ROAD , SHEFFIELD
S10 4LB, SOUTH YORKSHIRE
JOHN STANLEY HOOL (dissolve)
Director, 2004.06.21 - 2007.08.15
2 SANDFIELD LANE HARTFORD , NORTHWICH
CW8 1PU, CHESHIRE
PAUL DAVID HOUGHTON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.29 - 1999.03.11
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
JOHN PAUL HUBBARD (dissolve)
Director, MANAGING DIRECTOR, 2000.09.29 - 2004.09.30
THE HEATHERS CRIPTON LANE ASHOVER , CHESTERFIELD
S45 0AW, DERBYSHIRE
ROBERT WALTER MARSDEN (dissolve)
Director, 1998.06.29 - 1999.03.11
4 MILFORD CLOSE PEMBROKE PARK , FORMBY
L37 2FW, MERSEYSIDE
PHILIP EDWARD MOORE (dissolve)
Director, 2004.09.30 - 2007.08.15
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
MIKE OVEREND (dissolve)
Director, 1992.08.02 - 1996.04.29
GREEN PASTURES FARM 106 BRIDLE ROAD , BURTON JOYCE
NG14 5FP, NOTTINGHAMSHIRE
PASCAL QUERU (dissolve)
Director, 1999.03.11 - 2001.11.30
8 RUE CHARLES BAUDELAIRE , 54140 JARVILLE
NANCY
FRANCE
KEVIN SHIELDS (dissolve)
Director, 1998.02.10 - 1999.03.31
15 BURFORD LANE , LYMM
WA13 0SG, CHESHIRE
BARRY SMITH (dissolve)
Director, PRODUCTION DIRECTOR, 1996.07.01 - 1999.08.31
2 BROCKLEHURST DRIVE EDWINSTOWE , NOTTINGHAM
NG21 9JW, NOTTINGHAMSHIRE
KEVIN JOHN SNELLER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.19 - 1995.12.12
404 WOOD LANE STANNINGTON , SHEFFIELD
S6 6AQ, SOUTH YORKSHIRE
JAMES KEITH STEWART (dissolve)
Director, 1997.04.21 - 1999.02.28
52 HARVEY CLOSE FINNINGLEY , DONCASTER
DN9 3RB, SOUTH YORKSHIRE
DAVID JOHN TUCKER (dissolve)
Director, 1993.05.04 - 1997.03.10
6 BUTTERLEY DRIVE , LOUGHBOROUGH
LE11 4PX, LEICESTERSHIRE
GORDON WAGSTAFF (dissolve)
Director, 1992.08.02 - 1994.12.31
GROVE HOUSE HELME MELTHAM , HUDDERSFIELD
HD7 3RW, WEST YORKS
MICHAEL LESLIE WATKINSON (dissolve)
Director, 1996.01.21 - 1999.06.18
216 EAST BAWTRY ROAD , ROTHERHAM
S60 3LS, SOUTH YORKSHIRE
PETER CHARLES WATSON (dissolve)
Director, 1992.08.02 - 1996.09.04
GUILTHWAITE GRANGE PLEASLEY ROAD WHISTON , ROTHERHAM
S60 4NE, SOUTH YORKSHIRE
STEPHEN DANIEL MACKMAN WATSON (dissolve)
Director, 1992.08.02 - 1995.03.31
LONGMEADOW KINGSWAY MOORGATE , ROTHERHAM
S60 3AU, SOUTH YORKSHIRE
STUART JAMES WATSON (dissolve)
Director, 1992.08.02 - 1995.07.31
THE LODGE 61 ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3ET, SOUTH YORKSHIRE

Companies near to STANTON ltd.

Information about the Private Limited Company STANTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data