MBD Stantons Limited

Company Name	MBD Stantons Limited
Company Status	Dissolved
Company Number	00432200
Category	Private Limited Company
Incorporation Date	31 March 1947(77 years, 1 month ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Charles Turner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(46 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 12 June 2001)
Role	Company Director
Correspondence Address	4 Riverside Way Islip Kettering Northamptonshire NN14 3LF

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(50 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 June 2001)
Role	Finance Director
Correspondence Address	1 Buttermere Drive Ramsbottom Bury Lancashire BL0 9YG

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(50 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 June 2001)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(51 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Closed
Appointed	10 September 1998(51 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Mrs Audrey Elisabeth Cronk
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	148 Burdon Lane Cheam Sutton Surrey SM2 7DQ

Director Name	Mr Martin Van Cronk
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	5 Conrad Drive Cheam Worcester Park Surrey KT4 8PR

Secretary Name	Mrs Audrey Elisabeth Cronk
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	148 Burdon Lane Cheam Sutton Surrey SM2 7DQ

Director Name	Ronald George Thomas James
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 1997)
Role	Battery Salesman
Correspondence Address	The Paddocks Main Street Great Easton Leicestershire

Director Name	Stuart Ferguson James
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(46 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	17 Riley Close Market Harborough Leicestershire LE16 9FF

Secretary Name	Mrs Shane Theodosia James
Nationality	British
Status	Resigned
Appointed	30 April 1993(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 1997)
Role	Secretary
Correspondence Address	The Pinfold Ridlington Road Preston Oakham Rutland LE15 9NN

Secretary Name	Raymond Anthony Clarke
Nationality	British
Status	Resigned
Appointed	10 October 1997(50 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	5 Coniston Close Ramsbottom Bury Lancashire BL0 9YE

Location

Registered Address	PO Box 1 Salford Road Over Hulton Bolton BL5 1DD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
10 January 2001	Application for striking-off (2 pages)
20 July 2000	Director's particulars changed (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999	Return made up to 06/10/99; full list of members (7 pages)
14 October 1998	Return made up to 06/10/98; no change of members (7 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: st james park st james industrial estate corby northamptonshire. NN18 8AN (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Location of register of members (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Director resigned (1 page)
17 November 1997	Return made up to 14/09/97; full list of members (8 pages)
1 October 1996	Return made up to 14/09/96; full list of members (6 pages)
12 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 September 1995	Return made up to 14/09/95; no change of members (4 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 August 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
21 April 1995	Accounts for a small company made up to 30 April 1994 (8 pages)

MBD Stantons Limited

Business Activity

Directors

Location

Accounts

Filing History

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