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S.STANTON & CO.LIMITED

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

Company details

133 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RJ

S.STANTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00585886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.20
dissolution date: 2005.12.06
last member list: 2005.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
Form type: 225
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
Form type: 225
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/95 FROM:, 35 BATTERSEA RISE, CLAPHAM, LONDON SW11
Form type: 287
Date: 1995.12.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
£2.95
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RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/12/91
Form type: ORES04
Date: 1993.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
£2.95
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RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Child documents:
Document type: ANNOTATION
Date: 1993.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
£2.95
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RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/12/91
Form type: SRES01
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.04
£2.95
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RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.14
£2.95
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RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.18
£2.95
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RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.30
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02

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Company directors and board members:

JONATHAN ELIOT BRAHAM (dissolve)
Secretary, 1995.04.23 - 2005.12.06
133 ALBURY DRIVE , PINNER
HA5 3RJ, MIDDLESEX
JONATHAN ELIOT BRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2005.12.06
133 ALBURY DRIVE , PINNER
HA5 3RJ, MIDDLESEX
ROSALIND CELIA BRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.07.07 - 2005.12.06
133 ALBURY DRIVE , PINNER
HA5 3RJ, MIDDLESEX
SHEILA BARBARA STANTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 2005.12.06
9 BRENDON COURT THE AVENUE , RADLETT
WD7 7DP, HERTFORDSHIRE
SAMUEL STANTON (dissolve)
Secretary, 1992.01.16 - 1992.07.14
7 HILLBROW , RICHMOND
TW10 6BH, SURREY
TERRY BRIAN STANTON (dissolve)
Secretary, 1992.07.20 - 1995.04.08
LITTLE COPPICE 1 WOODSIDE ELSTREE , BOREHAMWOOD
WD6 3NR, HERTFORDSHIRE
GERALD STANTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.07.16
14 CHESSINGTON COURT FINCHLEY , LONDON
N3 3DT
SAMUEL STANTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1992.07.14
7 HILLBROW , RICHMOND
TW10 6BH, SURREY
TERRY BRIAN STANTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1995.04.08
LITTLE COPPICE 1 WOODSIDE ELSTREE , BOREHAMWOOD
WD6 3NR, HERTFORDSHIRE

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Information about the Private Limited Company S.STANTON & CO.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: 2016.05.18. Reload the data