Company NameStapleford Capital Limited
Company StatusDissolved
Company Number03848621
CategoryPrivate Limited Company
Incorporation Date27 September 1999 (20 years, 6 months ago)
Dissolution Date25 March 2003 (17 years ago)
Previous NamePiper Relff Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJames Keen
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 25 March 2003)
RoleInvestment Manager
Correspondence Address10 Marjorie Grove
London
SW11 5SJ
Director NameMark Alastair Smith
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 25 March 2003)
RoleInvestment Manager
Correspondence Address18 Hendrick Avenue
London
SW12 8TL
Director NameMichael John Steinberg
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 25 March 2003)
RoleMarketing Manager
Correspondence Address5 Lansdowne Walk
London
W11 3LN
Secretary NameThe Company Secretary Services (London) Ltd (Corporation)
StatusClosed
Appointed01 January 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 25 March 2003)
Correspondence Address11 Gough Square
London
EC4A 3DE
Director NameMr Jonathan Foster Jones
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLucks Farm Barn Greenwoods Lane
Punnetts Town
Heathfield
East Sussex
TN21 9HU
Secretary NameMr John Charles Corry Ferguson
NationalityBritish
StatusResigned
Appointed27 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Cottage Pook Reed Lane
Heathfield
East Sussex
TN21 0AU

Location

Registered Address11 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2002 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
29 November 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 October 2002Application for striking-off (1 page)
18 October 2002Return made up to 27/09/02; full list of members (7 pages)
18 January 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 October 2001Return made up to 27/09/01; full list of members (7 pages)
25 September 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
6 March 2001New secretary appointed (2 pages)
6 March 2001Director resigned (1 page)
6 March 2001Secretary resigned (1 page)
26 January 2001Return made up to 27/09/00; full list of members (6 pages)
10 April 2000Registered office changed on 10/04/00 from: 21 buckingham street london WC2N 6EF (1 page)
7 April 2000Company name changed piper relff LTD\certificate issued on 10/04/00 (2 pages)
27 September 1999Incorporation (18 pages)