Company NameStaplebarr Limited
Company StatusDissolved
Company Number02395331
CategoryPrivate Limited Company
Incorporation Date15 June 1989(34 years, 10 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMark Christian David Swanwick
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1990(1 year, 6 months after company formation)
Appointment Duration10 years, 3 months (closed 20 March 2001)
RoleFruit Importer
Correspondence Address29 Ulster Court The Albany
Albany Park Road
Kingston Upon Thames
Surrey
KT2 5SS
Director NameMr Dilip Patel
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 20 March 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address21 White Beam Way
Tadworth
Surrey
KT20 5DL
Secretary NameMr Dilip Patel
NationalityBritish
StatusClosed
Appointed30 September 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 20 March 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address21 White Beam Way
Tadworth
Surrey
KT20 5DL
Director NameLeonie Jayne Howe
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1992)
RoleSecretary
Correspondence Address15 Lyndhurst Court
Sutton
Surrey
SM2 6SS
Secretary NameLeonie Jayne Howe
NationalityBritish
StatusResigned
Appointed15 December 1990(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address15 Lyndhurst Court
Sutton
Surrey
SM2 6SS

Location

Registered AddressDeacons 49 Mount Pleasant
London
WC1X 0AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2000Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
(6 pages)
15 September 1999Return made up to 15/06/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998Return made up to 15/06/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
19 August 1997Return made up to 15/06/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
21 July 1996Return made up to 15/06/96; full list of members (6 pages)
24 May 1996Registered office changed on 24/05/96 from: c/o deacon gray 35 new oxford street london WC1A 1BH (1 page)
9 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
11 July 1995Return made up to 15/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/95
(6 pages)