George Staples Limited

Company Name	George Staples Limited
Company Status	Dissolved
Company Number	00370099
Category	Private Limited Company
Incorporation Date	18 October 1941(82 years, 6 months ago)
Dissolution Date	9 July 2010 (13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(65 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(65 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 July 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 405 Kings Road Chelsea London SW10 0BD

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	03 August 2007(65 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 July 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mrs Dorothy Marie Staples
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(50 years, 8 months after company formation)
Appointment Duration	12 years (resigned 12 July 2004)
Role	Manageress
Correspondence Address	20 Harrowby Drive Newcastle Staffordshire ST5 3JE

Director Name	Mr George Ernest Staples
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(50 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 November 2004)
Role	Managing Director
Correspondence Address	20 Harrowby Drive Newcastle Staffordshire ST5 3JE

Secretary Name	Mrs Dorothy Marie Staples
Nationality	British
Status	Resigned
Appointed	24 June 1992(50 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	20 Harrowby Drive Newcastle Staffordshire ST5 3JE

Director Name	Pamela Elisabeth Addis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(52 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 August 2007)
Role	Deputy Head Teacher
Correspondence Address	Roundelwood 9 Stoke Gardens Severn Stoke Worcestershire WR8 9JW

Director Name	Margaret Elizabeth Flint
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(52 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 July 2007)
Role	Clinical Research Associate
Correspondence Address	11 St Anns Lane Godmanchester Huntingdon Cambridgeshire PE29 2JE

Director Name	Joan Mountford
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(52 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	46 Rosewood Avenue Stockton Brook Stoke On Trent ST9 9PA

Director Name	Albert Perry
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(55 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	26 Hillswood Drive Endon Stoke On Trent Staffordshire ST9 9BL

Secretary Name	Albert Perry
Nationality	British
Status	Resigned
Appointed	07 November 1996(55 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	26 Hillswood Drive Endon Stoke On Trent Staffordshire ST9 9BL

Location

Registered Address	One Great Cumberland Place Marple Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,717,416
Cash	£1,773,935
Current Liabilities	£111,902

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

9 July 2010	Final Gazette dissolved following liquidation (1 page)
9 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
9 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 April 2009	Appointment of a voluntary liquidator (1 page)
17 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07 (1 page)
17 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2009	Appointment of a voluntary liquidator (1 page)
17 April 2009	Statement of affairs with form 4.19 (8 pages)
17 April 2009	Statement of affairs with form 4.19 (8 pages)
27 March 2009	Registered office changed on 27/03/2009 from 25 harley street london W1G 9BR (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 25 harley street london W1G 9BR (2 pages)
8 July 2008	Return made up to 09/06/08; full list of members (4 pages)
8 July 2008	Return made up to 09/06/08; full list of members (4 pages)
24 June 2008	Location of register of members (non legible) (1 page)
24 June 2008	Location of register of members (non legible) (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 29A derby street hanley, stoke on trent, staffordshire, ST1 3LE (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 29A derby street hanley, stoke on trent, staffordshire, ST1 3LE (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Particulars of mortgage/charge (9 pages)
21 August 2007	Particulars of mortgage/charge (9 pages)
21 August 2007	New director appointed (3 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
17 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 August 2007	Declaration of assistance for shares acquisition (52 pages)
14 August 2007	Declaration of assistance for shares acquisition (52 pages)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
11 July 2007	Return made up to 09/06/07; change of members (8 pages)
11 July 2007	Return made up to 09/06/07; change of members (8 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
14 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
22 June 2006	Return made up to 09/06/06; full list of members (8 pages)
22 June 2006	Return made up to 09/06/06; full list of members (8 pages)
24 May 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
24 May 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
11 July 2005	Return made up to 09/06/05; full list of members (8 pages)
11 July 2005	Return made up to 09/06/05; full list of members (8 pages)
27 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
27 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
14 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Return made up to 09/06/04; full list of members (9 pages)
22 March 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
22 March 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
20 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2003	Return made up to 16/06/03; full list of members (9 pages)
13 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
13 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
28 June 2002	Return made up to 24/06/02; full list of members (9 pages)
28 June 2002	Return made up to 24/06/02; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
30 April 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
16 July 2001	Return made up to 24/06/01; full list of members (8 pages)
16 July 2001	Return made up to 24/06/01; full list of members (8 pages)
26 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
26 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
30 June 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 June 2000	Return made up to 24/06/00; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 July 1999	Return made up to 24/06/99; no change of members (6 pages)
19 July 1999	Return made up to 24/06/99; no change of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
21 August 1998	Return made up to 24/06/98; no change of members (6 pages)
21 August 1998	Return made up to 24/06/98; no change of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Return made up to 24/06/97; full list of members (6 pages)
21 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 November 1996	Memorandum and Articles of Association (7 pages)
21 November 1996	Memorandum and Articles of Association (7 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	Return made up to 24/06/96; full list of members (8 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
18 July 1995	Return made up to 24/06/95; no change of members (6 pages)
18 July 1995	Return made up to 24/06/95; no change of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
9 May 1988	Particulars of mortgage/charge (3 pages)
9 May 1988	Particulars of mortgage/charge (3 pages)
2 December 1977	Particulars of mortgage/charge (2 pages)
2 December 1977	Particulars of mortgage/charge (2 pages)
30 June 1972	Particulars of mortgage/charge (3 pages)
30 June 1972	Particulars of mortgage/charge (7 pages)
30 June 1972	Particulars of mortgage/charge (7 pages)
30 June 1972	Particulars of mortgage/charge (4 pages)
26 July 1967	Particulars of mortgage/charge (4 pages)
26 July 1967	Particulars of mortgage/charge (4 pages)
18 October 1941	Incorporation (16 pages)
18 October 1941	Incorporation (16 pages)

George Staples Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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