Staple Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Derek Albert Robbins
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(15 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Beckenham Place Park Beckenham Kent BR3 2BP

Director Name	Mr Antony Willats
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(15 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS

Secretary Name	Mr Antony Willats
Nationality	British
Status	Closed
Appointed	08 August 1991(15 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Ralph Wienrich
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Dene Hall Dene Park Shipbourne Tonbridge Kent TN11 9NS

Registered Address	The Mill House Main Road Orpington Kent BR5 3HS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
22 November 2002	Application for striking-off (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 January 2002	Director resigned (1 page)
16 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (15 pages)
8 September 2000	Return made up to 08/08/00; full list of members (7 pages)
22 September 1999	Return made up to 08/08/99; full list of members; amend (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (16 pages)
8 September 1999	Return made up to 08/08/99; no change of members (4 pages)
3 February 1999	Registered office changed on 03/02/99 from: cookhamdene manor park chislehurst kent BR7 5QD (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (17 pages)
25 August 1998	Return made up to 08/08/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 March 1997 (10 pages)
10 September 1997	Return made up to 08/08/97; no change of members (4 pages)
9 September 1996	Return made up to 08/08/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 March 1996 (10 pages)
16 August 1995	Full accounts made up to 31 March 1995 (12 pages)
16 August 1995	Return made up to 08/08/95; full list of members (12 pages)

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