Staple Investment Trust Limited

Company Name	Staple Investment Trust Limited
Company Status	Dissolved
Company Number	00108510
Category	Private Limited Company
Incorporation Date	31 March 1910(113 years, 9 months ago)
Dissolution Date	21 March 2006 (17 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Howard Ellis
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(90 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 March 2006)
Role	Company Director
Correspondence Address	Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR

Director Name	Alexandra Carmel Proudler
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(90 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 March 2006)
Role	Company Director
Correspondence Address	6 Church Lane Stibbington Peterborough Cambridgeshire PE8 6LP

Director Name	Stephanie Eastment
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(94 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 March 2006)
Role	Accountant
Correspondence Address	21 Myddelton Park Whetstone London N20 0JH

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	01 August 1992(82 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 21 March 2006)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Bryan Richard Keene
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(82 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodside Winterbourne Grove Weybridge Surrey KT13 0PP

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(82 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Robert John Arthur Cackett
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(84 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 May 2004)
Role	Secretary
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£450,000
Current Liabilities	£232,040

Accounts

Latest Accounts	5 April 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
26 October 2005	Application for striking-off (1 page)
17 October 2005	Resolutions RES13 ‐ Actions, proceedings, 05/09/05 (1 page)
6 October 2005	Full accounts made up to 5 April 2005 (10 pages)
5 September 2005	Return made up to 01/08/05; full list of members (8 pages)
31 August 2004	Return made up to 01/08/04; full list of members (8 pages)
19 August 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
17 August 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
29 October 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
8 August 2003	Return made up to 01/08/03; full list of members (9 pages)
13 February 2003	Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR (1 page)
10 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
15 February 2002	Full accounts made up to 5 April 2001 (8 pages)
23 October 2001	Return made up to 01/08/01; full list of members (8 pages)
25 May 2001	Auditor's resignation (1 page)
20 January 2001	Full accounts made up to 5 April 2000 (6 pages)
29 August 2000	Return made up to 01/08/00; full list of members (9 pages)
25 July 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
3 September 1999	Return made up to 01/08/99; no change of members (6 pages)
30 June 1999	Full accounts made up to 5 April 1999 (7 pages)
2 November 1998	Return made up to 01/08/98; full list of members (9 pages)
21 October 1998	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 5 April 1998 (7 pages)
1 September 1997	Return made up to 01/08/97; no change of members (6 pages)
23 June 1997	Full accounts made up to 5 April 1997 (7 pages)
29 August 1996	Return made up to 01/08/96; no change of members (5 pages)
30 July 1996	Full accounts made up to 5 April 1996 (7 pages)
11 August 1995	Return made up to 01/08/95; full list of members (16 pages)
12 July 1995	Full accounts made up to 5 April 1995 (7 pages)
30 May 1975	Accounts made up to 5 April 1975 (6 pages)

Staple Investment Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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