| Company Name | Stapleford Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848621 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Piper Relff Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Keen |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 March 2003) |
| Role | Investment Manager |
| Correspondence Address | 10 Marjorie Grove London SW11 5SJ |
| Director Name | Mark Alastair Smith |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 March 2003) |
| Role | Investment Manager |
| Correspondence Address | 18 Hendrick Avenue London SW12 8TL |
| Director Name | Michael John Steinberg |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 March 2003) |
| Role | Marketing Manager |
| Correspondence Address | 5 Lansdowne Walk London W11 3LN |
| Secretary Name | The Company Secretary Services (London) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 March 2003) |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| Director Name | Mr Jonathan Foster Jones |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU |
| Secretary Name | Mr John Charles Corry Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Cottage Pook Reed Lane Heathfield East Sussex TN21 0AU |
Location
| Registered Address | 11 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 October 2002 | Application for striking-off (1 page) |
| 18 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 10 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Return made up to 27/09/00; full list of members (6 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 21 buckingham street london WC2N 6EF (1 page) |
| 7 April 2000 | Company name changed piper relff LTD\certificate issued on 10/04/00 (2 pages) |
| 27 September 1999 | Incorporation (18 pages) |