Staple Limited

02725257

Company Name	Staple Limited
Directors	Robert John Edward Traube and Jerzy Joseph Krol
Company Status	Dissolved
Company Number	02725257
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Previous Name	Global Presents Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Robert John Edward Traube
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 1993(1 year, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Businessman
Correspondence Address	113a Aslett Street London SW18 2BG

Director Name	Jerzy Joseph Krol
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 December 1993(1 year, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Commodity Trader
Correspondence Address	6 Jocelyn Road Richmond Surrey TW9 2TH

Secretary Name	Robert John Edward Traube
Nationality	British
Status	Current
Appointed	17 December 1993(1 year, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	113a Aslett Street London SW18 2BG

Director Name	Mr Simon Hussey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 1993)
Role	Broker
Correspondence Address	1 Barker Street London SW10 9EN

Director Name	Teresa Mary Hussey
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1992(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 1992)
Role	Personal Assistant
Correspondence Address	23 St Thomas Road Mount Merrion Dublin Ireland

Secretary Name	Mr Simon Hussey
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 1993)
Role	Broker
Correspondence Address	1 Barker Street London SW10 9EN

Director Name	Miss Sarah Roach
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 months, 1 week after company formation)
Appointment Duration	12 months (resigned 28 November 1993)
Role	Business Woman
Correspondence Address	113 Aslett Street London SW18 2BG

Secretary Name	Lisa Alexander Yates
Nationality	British
Status	Resigned
Appointed	02 May 1993(10 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	52 Sherbrooke Road Fulham London SW6 7QW

Director Name	Marc Hussey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1993(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 May 1994)
Role	Solicitor
Correspondence Address	4 Holly Mews London SW10 9RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Smith & Williamson No1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

25 June 1998	Dissolved (1 page)
25 March 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 October 1997	Liquidators statement of receipts and payments (5 pages)
11 April 1997	Liquidators statement of receipts and payments (9 pages)
19 July 1996	Company name changed global presents LIMITED\certificate issued on 22/07/96 (2 pages)
20 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 1996	Appointment of a voluntary liquidator (1 page)
7 September 1995	Return made up to 23/06/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1995	Ad 05/06/95-14/06/95 Â£ si 309@1=309 Â£ ic 3520/3829 (2 pages)
23 May 1995	Ad 19/05/95--------- Â£ si 830@1=830 Â£ ic 2690/3520 (2 pages)
9 May 1995	Â£ nc 1345/281840 28/04/95 (1 page)
9 May 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
9 May 1995	Memorandum and Articles of Association (56 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

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