STANT LIMITED

Key Data

Status

Dissolved

Company No.

03590010

Incorporation date

29/06/1998

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2010

Director's details changed for Gregory Philip Brown on 2010-05-12

View PDF (2 pages)

22/02/2010

Full accounts made up to 2009-01-03

View PDF (13 pages)

15/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (15 pages)

11/01/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-01-12

View PDF (1 pages)

20/11/2009

Termination of appointment of John Chamberlain as a secretary

View PDF (2 pages)

15/11/2009

Appointment of Philip William Fitzpatrick as a director

View PDF (3 pages)

15/11/2009

Termination of appointment of John Chamberlain as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of John Chamberlain as a director

View PDF (2 pages)

15/11/2009

Appointment of Philip William Fitzpatrick as a secretary

View PDF (3 pages)

02/02/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

01/12/2008

Registered office changed on 02/12/2008 from c/o kirkland & ellis interntional LLP 30 st mary axe london EC3A 8AF

View PDF (1 pages)

01/12/2008

Appointment Terminated Director paul flanagan

View PDF (1 pages)

01/12/2008

Appointment Terminated Director and Secretary denise burton

View PDF (1 pages)

01/12/2008

Appointment Terminated Director michael john hopster

View PDF (1 pages)

01/12/2008

Secretary appointed jordan company secretaries LIMITED

View PDF (2 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/09/2008

Director appointed gregory philip brown

View PDF (2 pages)

20/08/2008

Director appointed marlon jeff bailey

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19/08/2008

Registered office changed on 20/08/2008 from east putney house 84 upper richmond road london SW15 2ST

View PDF (1 pages)

19/08/2008

Director and secretary appointed john allen chamberlain

View PDF (2 pages)

24/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Ad 05/06/08-05/06/08 gbp si 1287628@1=1287628 gbp ic 800000/2087628

View PDF (2 pages)

06/05/2008

Director appointed michael john hopster

View PDF (2 pages)

06/05/2008

Director appointed paul edward flanagan

View PDF (1 pages)

26/03/2008

Appointment Terminated Director norman porter

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Nc inc already adjusted 17/12/07

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (1 pages)

20/12/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

09/04/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/03/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-01-01

View PDF (16 pages)

01/12/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-01-03

View PDF (15 pages)

10/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 03/01/04

View PDF (2 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

08/01/2004

Full accounts made up to 2002-12-28

View PDF (14 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

13/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

02/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

30/11/2002

New director appointed

View PDF (14 pages)

19/08/2002

Director resigned

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-04-28

View PDF (13 pages)

06/02/2002

Auditor's resignation

View PDF (1 pages)

06/02/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

21/11/2001

Ad 28/04/01--------- £ si 500000@1=500000 £ ic 300000/800000

View PDF (2 pages)

21/11/2001

Nc inc already adjusted 28/04/01

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (1 pages)

05/03/2001

Ad 28/04/00--------- £ si 100000@1

View PDF (2 pages)

05/03/2001

Nc inc already adjusted 28/04/00

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-29

View PDF (11 pages)

29/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-05-01

View PDF (11 pages)

07/02/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

28/06/1999

Resolutions

View PDF (2 pages)

27/06/1999

Resolutions

View PDF (0 pages)

27/06/1999

Resolutions

View PDF (0 pages)

27/06/1999

Resolutions

View PDF (0 pages)

27/06/1999

Resolutions

View PDF (6 pages)

27/06/1999

Ad 29/04/99--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

27/06/1999

£ nc 100000/200000 29/04/99

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Resolutions

View PDF (1 pages)

31/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

17/01/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

17/01/1999

Resolutions

View PDF (1 pages)

17/01/1999

Ad 22/12/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/01/1999

£ nc 100/100000 22/12/98

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

20/09/1998

Memorandum and Articles of Association

View PDF (13 pages)

20/09/1998

New director appointed

View PDF (3 pages)

20/09/1998

New secretary appointed

View PDF (2 pages)

20/09/1998

Registered office changed on 21/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2009

Last change occurred

02/01/2009

Accounts

Full

Last made up date

02/01/2009

Next account date

02/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1998 - 07/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/06/1998 - 07/09/1998	43699
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	05/10/2008 - Present	1229
Duncan, Ian Alexander	Director	07/09/1998 - 11/07/1999	56
Porter, Norman Charles	Director	31/07/2002 - 29/11/2007	156

Persons with Significant Control

No PSC data available.

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Description

About STANT LIMITED

STANT LIMITED is an(a) Dissolved company incorporated on 29/06/1998 with the registered office located at St Brides House, 10 Salisbury Square, London EC4Y 8EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANT LIMITED?

STANT LIMITED is currently Dissolved. It was registered on 29/06/1998 and dissolved on 25/04/2011.

Where is STANT LIMITED located?

STANT LIMITED is registered at St Brides House, 10 Salisbury Square, London EC4Y 8EH.

What does STANT LIMITED do?

STANT LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for STANT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.