A. E. Stapleton Limited

Company Name	A. E. Stapleton Limited
Company Status	Dissolved
Company Number	04121503
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)
Dissolution Date	3 November 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Miss Ann Elizabeth Stapleton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Howe Close Shenley Hertfordshire WD7 9JF

Secretary Name	Mr Robert David Eden
Nationality	British
Status	Closed
Appointed	08 December 2000(same day as company formation)
Role	Import/Export Manager
Correspondence Address	2 Howe Close Shenley Hertfordshire WD7 9JF

Director Name	Mr Robert David Eden
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(3 years after company formation)
Appointment Duration	11 years, 10 months (closed 03 November 2015)
Role	Manager
Country of Residence	England
Correspondence Address	2 Howe Close Shenley Hertfordshire WD7 9JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Howe Close Shenley Hertfordshire WD7 9JF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Built Up Area	Shenley

Shareholders

1 at £1	Ann Elizabeth Stapleton 50.00% Ordinary
1 at £1	Robert Eden 50.00% Ordinary

Financials

Year	2014
Net Worth	£677
Cash	£687
Current Liabilities	£10

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
5 January 2014	Director's details changed for Mr Robert David Eden on 31 August 2013 (2 pages)
5 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (4 pages)
5 January 2014	Director's details changed for Miss Ann Elizabeth Stapleton on 1 January 2013 (2 pages)
5 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (4 pages)
5 January 2014	Director's details changed for Miss Ann Elizabeth Stapleton on 1 January 2013 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
6 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Miss Ann Elizabeth Stapleton on 16 December 2010 (2 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 December 2009	Secretary's details changed for Mr Robert David Eden on 23 November 2009 (1 page)
24 December 2009	Director's details changed for Ann Elizabeth Stapleton on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for Robert Eden on 23 November 2009 (1 page)
24 December 2009	Director's details changed for Mr Robert David Eden on 23 November 2009 (2 pages)
24 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008	Return made up to 08/12/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Return made up to 08/12/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Return made up to 08/12/06; full list of members 363(287) ‐ Registered office changed on 08/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 December 2004	Return made up to 08/12/04; full list of members (7 pages)
23 January 2004	New director appointed (2 pages)
10 January 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 January 2004	Return made up to 08/12/03; full list of members (6 pages)
16 January 2003	Secretary's particulars changed (1 page)
30 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 January 2002	Return made up to 08/12/01; full list of members (6 pages)
21 March 2001	Ad 08/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 January 2001	Secretary resigned (1 page)
8 December 2000	Incorporation (17 pages)

A. E. Stapleton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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