Main Road
Orpington
Kent
BR5 3HS
Secretary Name | Mr Robert Stephen Stubbins |
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Status | Closed |
Appointed | 29 October 2015(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 03 March 2020) |
Role | Company Director |
Correspondence Address | The Mill House Main Road Orpington Kent BR5 3HS |
Director Name | Ralph Wienrich |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 August 1991(7 years, 1 month 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 |
Secretary Name | Mr Antony Willats |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(7 years, 1 month after company formation) |
Appointment Duration | 24 years, 2 months (resigned 29 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Mill House Main Road Orpington Kent BR5 3HS |
Website | www.stapledairy.co.uk |
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Registered Address | The Mill House Main Road Orpington Kent BR5 3HS |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Cray Valley East |
Built Up Area | Greater London |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2019 | Application to strike the company off the register (1 page) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
5 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
29 October 2015 | Termination of appointment of Antony Willats as a secretary on 29 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Antony Willats as a secretary on 29 October 2015 (1 page) |
29 October 2015 | Appointment of Mr Robert Stephen Stubbins as a secretary on 29 October 2015 (2 pages) |
29 October 2015 | Appointment of Mr Robert Stephen Stubbins as a secretary on 29 October 2015 (2 pages) |
24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
24 August 2010 | Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Antony Willats on 1 January 2010 (1 page) |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Secretary's details changed for Antony Willats on 1 January 2010 (1 page) |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages) |
24 August 2010 | Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Antony Willats on 1 January 2010 (1 page) |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
21 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
12 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
12 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
21 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
9 September 2002 | Return made up to 08/08/02; full list of members
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9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
9 September 2002 | Return made up to 08/08/02; full list of members
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16 August 2001 | Return made up to 08/08/01; full list of members
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16 August 2001 | Return made up to 08/08/01; full list of members
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16 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
16 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 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) |
3 February 1999 | Registered office changed on 03/02/99 from: cookhamdene manor park chislehurst kent BR7 5QD (1 page) |
25 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
25 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
16 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 September 1997 | Return made up to 08/08/97; no change of members (4 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 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |