Company NameStaple Securities Limited
Company StatusDissolved
Company Number02106146
CategoryPrivate Limited Company
Incorporation Date4 March 1987(37 years, 1 month ago)
Dissolution Date4 June 1996 (27 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePeter Robert Rawson
NationalityBritish
StatusClosed
Appointed06 July 1992(5 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 04 June 1996)
RoleCompany Director
Correspondence Address25 Claremont Avenue
Woking
Surrey
GU22 7SF
Director NameMiss Shan Mary Griffith
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1994(7 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 04 June 1996)
RoleSolicitor
Correspondence AddressMulberry House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6HU
Director NameMichael Stanford Roberts
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 June 1993)
RoleSolicitor
Correspondence AddressCalverts Cross Beech Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2SZ
Director NameKon Mellons
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed17 June 1993(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 17 June 1994)
RoleSolicitor
Correspondence Address48d Westbourne Terrace
London
W2 3UH

Location

Registered Address142 Holborn Bars
London
EC1N 2NH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
13 February 1996First Gazette notice for voluntary strike-off (1 page)
21 December 1995Application for striking-off (1 page)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 July 1995Return made up to 06/07/95; full list of members (10 pages)