| Company Name | Stapleton Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513892 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Abigail Cooke |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 June 2001) |
| Role | Marketing |
| Correspondence Address | 49 Academy Apartments Institute Place London E8 1JZ |
| Secretary Name | Dr Andrew Grayson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 June 2001) |
| Role | Dentist |
| Correspondence Address | 49 Academy Apartments Institute Place London E8 1JZ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 49 Academy Apartments Institute Place London E8 1JZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2001 | Return made up to 19/02/00; full list of members
|
| 3 January 2001 | Application for striking-off (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 2 victory house castelhaven road clarence way london NW1 8RJ (1 page) |
| 26 May 2000 | Director's particulars changed (1 page) |
| 17 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 March 1999 | Return made up to 19/02/99; full list of members
|
| 5 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 19 February 1998 | Incorporation (12 pages) |