| Company Name | Stapleford (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405678 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martyn Sydney Wilford |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buscat Farm Sigwells Corton Denham Sherborne Dorset DT9 4NL |
| Secretary Name | John William Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 March 2005) |
| Role | Accountant |
| Correspondence Address | 4 Washingpool Poyntington Sherborne Dorset DT9 4LD |
| Secretary Name | Mrs Susanne Elise Wilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rectory Close Queen Camel Yeovil Somerset BA22 7PS |
| Secretary Name | Richard Earle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | 3 Eastfield Road Wincanton Somerset BA9 9LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 December |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2004 | Application for striking-off (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 24 December 2003 (2 pages) |
| 16 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 24 December 2002 (4 pages) |
| 16 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 18/07/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
| 25 October 2001 | Total exemption full accounts made up to 24 December 2000 (5 pages) |
| 24 October 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 25 October 2000 | Full accounts made up to 24 December 1999 (5 pages) |
| 20 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Return made up to 18/07/99; no change of members (5 pages) |
| 10 September 1999 | Full accounts made up to 24 December 1998 (5 pages) |
| 14 September 1998 | Return made up to 18/07/98; full list of members (7 pages) |
| 17 February 1998 | Nc inc already adjusted 30/01/98 (1 page) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Ad 30/01/98--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
| 11 January 1998 | Accounting reference date extended from 31/07/98 to 24/12/98 (1 page) |
| 9 September 1997 | New director appointed (3 pages) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Resolutions
|