| Company Name | Stanton Ocean Services Limited |
|---|---|
| Director | Simon Richard Harrison |
| Company Status | Active |
| Company Number | 00016897 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | A.J.Wright And Co Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Simon Richard Harrison |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(107 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Victoria Parade New Brighton Wirral CH45 2PH Wales |
| Director Name | Thomas Roger Harrison |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1979(77 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 Pittwater Close Kallaroo Perth Wa 6025 6025 |
| Director Name | Mr Trevor Paul Harrison |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(87 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Victoria Parade New Brighton Wirral CH45 2PH Wales |
| Secretary Name | Thomas Roger Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 25 February 2010) |
| Role | Company Director |
| Correspondence Address | 4 Pittwater Close Kallaroo Perth Wa 6025 6025 |
| Secretary Name | Trevor Paul Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(108 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 August 2022) |
| Role | Company Director |
| Correspondence Address | 74 Victoria Parade New Brighton Wirral CH45 2PH Wales |
Contact
| Telephone | 0151 6321222 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 74 Victoria Parade New Brighton Wirral CH45 2PH Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | New Brighton |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 1 July 1927 | Delivered on: 5 July 1927 Satisfied on: 13 October 2014 Persons entitled: A. J. Wright Classification: Charge Secured details: £500. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (11 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 October 2016 (8 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 October 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 17 September 2015 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to 74 Victoria Parade New Brighton Wirral CH45 2PH on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to 74 Victoria Parade New Brighton Wirral CH45 2PH on 17 September 2015 (1 page) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Director's details changed for Simon Richard Harrison on 31 October 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Director's details changed for Simon Richard Harrison on 31 October 2014 (2 pages) |
| 13 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 13 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 August 2014 | Registered office address changed from Marine House 10 Lumina Business Park Martindale Road Bromborough Wirral CH62 3PT England to 3Rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from Marine House 10 Lumina Business Park Martindale Road Bromborough Wirral CH62 3PT England to 3Rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 20 August 2014 (2 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 July 2014 | Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 7 July 2014 (1 page) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 20 February 2013 | Secretary's details changed for Trevor Paul Harrison on 12 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Trevor Paul Harrison on 12 February 2013 (2 pages) |
| 20 February 2013 | Secretary's details changed for Trevor Paul Harrison on 12 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Simon Richard Harrison on 12 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Simon Richard Harrison on 12 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Trevor Paul Harrison on 12 February 2013 (2 pages) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Registered office address changed from C/O Langtons the Plaza 100 100 Old Hall Street Liverpool on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from C/O Langtons the Plaza 100 100 Old Hall Street Liverpool on 20 December 2011 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 12 January 2011 | Director's details changed for Trevor Paul Harrison on 10 January 2011 (2 pages) |
| 12 January 2011 | Secretary's details changed for Trevor Paul Harrison on 10 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Trevor Paul Harrison on 10 January 2011 (2 pages) |
| 12 January 2011 | Secretary's details changed for Trevor Paul Harrison on 10 January 2011 (2 pages) |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 March 2010 | Termination of appointment of Thomas Harrison as a secretary (2 pages) |
| 3 March 2010 | Termination of appointment of Thomas Harrison as a secretary (2 pages) |
| 3 March 2010 | Appointment of Trevor Paul Harrison as a secretary (3 pages) |
| 3 March 2010 | Appointment of Trevor Paul Harrison as a secretary (3 pages) |
| 29 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the plaza 100 old hall street liverpool L3 9QJ (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the plaza 100 old hall street liverpool L3 9QJ (1 page) |
| 4 June 2009 | Director appointed simon richard harrison (2 pages) |
| 4 June 2009 | Appointment terminated director thomas harrison (1 page) |
| 4 June 2009 | Director appointed simon richard harrison (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 June 2009 | Appointment terminated director thomas harrison (1 page) |
| 3 April 2009 | Company name changed A.J.wright and co LIMITED\certificate issued on 07/04/09 (2 pages) |
| 3 April 2009 | Company name changed A.J.wright and co LIMITED\certificate issued on 07/04/09 (2 pages) |
| 11 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from marine house, 9 lumina business park, martindale road bromborough wirral CH62 3PT (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from marine house, 9 lumina business park, martindale road bromborough wirral CH62 3PT (1 page) |
| 11 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 11 February 2009 | Location of debenture register (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 29 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 31 August 2007 | Return made up to 31/10/06; no change of members
|
| 31 August 2007 | Return made up to 31/10/06; no change of members
|
| 3 April 2006 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: marine house station road hoylake wirral CH47 4AA (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: marine house station road hoylake wirral CH47 4AA (1 page) |
| 7 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2005 | Return made up to 31/10/04; full list of members
|
| 11 April 2005 | Return made up to 31/10/04; full list of members
|
| 11 March 2004 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 10 March 2004 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 10 March 2004 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 3 November 2003 | Return made up to 31/10/03; full list of members
|
| 3 November 2003 | Return made up to 31/10/03; full list of members
|
| 22 October 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 22 October 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 29 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 29 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 7 June 2002 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 12 November 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 September 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 3 September 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 5 September 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 February 2000 | Return made up to 31/10/99; full list of members
|
| 17 February 2000 | Return made up to 31/10/99; full list of members
|
| 19 February 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 11 December 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members
|
| 20 November 1997 | Return made up to 31/10/97; no change of members
|
| 12 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 22 April 1997 | Return made up to 31/10/96; full list of members
|
| 22 April 1997 | Return made up to 31/10/96; full list of members
|
| 4 February 1997 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 3 porter st liverpool merseyside L3 7BL (1 page) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 3 porter st liverpool merseyside L3 7BL (1 page) |
| 24 April 1996 | Return made up to 31/10/95; no change of members (6 pages) |
| 24 April 1996 | Return made up to 31/10/95; no change of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 24 July 1995 | Return made up to 31/10/94; no change of members (4 pages) |
| 24 July 1995 | Return made up to 31/10/94; no change of members (4 pages) |
| 6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 7 October 1947 | Articles of association (5 pages) |
| 7 October 1947 | Articles of association (5 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |