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STANTON (EXPORTS) LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

STANTON (EXPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00274860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.08
last member list: 2005.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, LOWS LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE DE7 4QU
Form type: 287
Date: 2006.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.11
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, STANTON BY DALE, ILKESTON, DERBYSHIRE, DE7 4QU
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/05/92
Form type: SRES03
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13

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Company directors and board members:

PHILIP EDWARD MOORE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.07.01
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
ALUN ROY OXENHAM (dissolve)
Secretary, 2005.03.10
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JOHN STANLEY HOOL (dissolve)
Director, HR DIRECTOR, 2001.01.31
95 WOODFIELD ROAD , SHREWSBURY
SY3 8HU, SALOP
PHILIP EDWARD MOORE (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
JOHN RAYMOND HANDLEY (dissolve)
Secretary, 1991.09.04 - 2002.06.30
152 TOTON LANE STAPLEFORD , NOTTINGHAM
NG9 7HY, NOTTINGHAMSHIRE
FRANCOIS ROBERT CARRIERE (dissolve)
Director, FINANCE DIRECTOR, 1991.09.04 - 1993.07.09
9 RISEHOLME AVENUE WOLLATON , NOTTINGHAM
NG8 2TE, NOTTINGHAMSHIRE
EDOUARD CHARTIER (dissolve)
Director, FINANCE DIRECTOR, 1993.07.09 - 1999.02.01
9 RISEHOLME AVENUE WOLLATON , NOTTINGHAM
NG8 2TE, NOTTINGHAMSHIRE
JAMES IAN MURRAY MORRISON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.04 - 1995.03.31
THE OLD VICARAGE TONGE LANE BREEDON ON THE HILL , DERBY
DE73 1AJ, DERBYSHIRE
GEOFFREY JOHN NICHOLLS (dissolve)
Director, COMPANY CHAIRMAN, 1975.10.31 - 1998.09.30
MANOR COTTAGE 3 DALE ROAD STANTON BY DALE , ILKESTON
DE7 4QF, DERBYSHIRE
BRIAN ALAN SMITH (dissolve)
Director, CHIEF ACCOUNTANT, 1998.10.01 - 2001.01.31
43 BROWNLOW DRIVE RISE PARK , NOTTINGHAM
NG5 5AA

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Information about the Private Limited Company STANTON (EXPORTS) 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: 2016.04.17. Reload the data