| Company Name | Staircase Safety Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00706887 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1961(62 years, 6 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Annetta Beth Boyett |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 November 1991(30 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 09 January 2007) |
| Role | Secretary |
| Correspondence Address | 54 Gayton Road Hampstead London NW3 1TU |
| Director Name | Michael Hayes |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(30 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 54 Gayton Road London NW3 1TU |
| Secretary Name | Annetta Beth Boyett |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 October 2002(41 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 54 Gayton Road Hampstead London NW3 1TU |
| Secretary Name | Margaret Rose Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(30 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 24 October 2002) |
| Role | Company Director |
| Correspondence Address | 16a Hemingford Road London N1 0JU |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,774 |
| Cash | £10,223 |
| Current Liabilities | £9,799 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2006 | Application for striking-off (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 20 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 29 November 2002 | Return made up to 07/11/02; full list of members
|
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 21 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 10 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 30 November 1999 | Return made up to 07/11/99; full list of members
|
| 16 August 1999 | Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE (1 page) |
| 16 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 4 January 1999 | Return made up to 07/11/98; full list of members (6 pages) |
| 2 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 1998 | £ nc 100/150 06/03/98 (1 page) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Ad 06/03/98--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 18 March 1998 | Memorandum and Articles of Association (6 pages) |
| 22 January 1998 | Return made up to 07/11/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 29 October 1996 | Return made up to 07/11/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |