BATES STAPLETON LIMITED

Key Data

Status

Dissolved

Company No.

01444206

Incorporation date

16/08/1979

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

26/11/2011

Final Gazette dissolved following liquidation

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26/08/2011

Return of final meeting in a members' voluntary winding up

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09/02/2011

Termination of appointment of Jonathon Collcutt as a director

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22/12/2010

Registered office address changed from 5 Bridge Street Kings Cliffe Peterborough Northamptonshire PE8 6XH on 2010-12-22

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21/12/2010

Declaration of solvency

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21/12/2010

Appointment of a voluntary liquidator

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21/12/2010

Resolutions

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16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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16/04/2010

Director's details changed for Mr Francis William Gordon on 2010-03-31

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16/04/2010

Director's details changed for Jonathon James Collcutt on 2010-03-31

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15/02/2010

Total exemption small company accounts made up to 2009-07-31

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28/03/2009

Total exemption small company accounts made up to 2008-07-31

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17/02/2009

Return made up to 31/01/09; full list of members

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29/07/2008

Registered office changed on 29/07/2008 from tolethorpe lodge 49 pinchbeck road spalding lincs PE11 1QF

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19/02/2008

Return made up to 31/01/08; full list of members

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01/10/2007

Total exemption small company accounts made up to 2007-07-31

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10/08/2007

Registered office changed on 10/08/07 from: s r howell & co 23 saint georges street stamford lincolnshire PE9 2BJ

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19/02/2007

Return made up to 31/01/07; full list of members

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19/12/2006

Total exemption full accounts made up to 2006-07-31

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15/02/2006

Return made up to 31/01/06; full list of members

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25/10/2005

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption full accounts made up to 2004-07-31

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16/02/2004

Return made up to 31/01/04; full list of members

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16/02/2004

Secretary's particulars changed;director's particulars changed

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13/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

25/01/2003

Return made up to 31/01/03; full list of members

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25/01/2003

Registered office changed on 25/01/03

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18/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

06/02/2002

Total exemption full accounts made up to 2001-07-31

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24/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

23/01/2001

Return made up to 31/01/01; full list of members

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22/11/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

09/03/2000

Full accounts made up to 1999-07-31

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27/01/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

05/03/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

09/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

23/01/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

14/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

25/04/1996

Full accounts made up to 1995-07-31

View PDF (4 pages)

21/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a small company made up to 1994-07-31

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23/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

21/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1994

Accounts for a small company made up to 1993-07-31

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01/03/1994

Return made up to 31/01/94; no change of members

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04/05/1993

Director resigned;new director appointed

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23/03/1993

Full accounts made up to 1992-07-31

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22/02/1993

Return made up to 31/01/93; no change of members

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24/03/1992

Full accounts made up to 1991-07-31

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13/02/1992

Return made up to 31/01/92; full list of members

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22/10/1991

Full accounts made up to 1990-07-31

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16/10/1991

Return made up to 07/01/91; no change of members

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16/07/1990

Registered office changed on 16/07/90 from: the birches greatford gardens greatford stamford lincolnshire PE9 4PX

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12/06/1990

Director resigned

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15/05/1990

Full accounts made up to 1989-07-31

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26/06/1989

Full accounts made up to 1988-07-31

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26/06/1989

Return made up to 31/01/89; full list of members

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25/01/1988

Full accounts made up to 1987-07-31

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04/12/1987

Full accounts made up to 1986-07-31

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13/11/1987

Return made up to 30/01/87; full list of members

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19/09/1986

Full accounts made up to 1985-07-31

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23/08/1986

Return made up to 21/01/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collcutt, Jonathon James	Director	01/04/1993 - 01/12/2010	1
Gordon, Francis William	Secretary	01/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BATES STAPLETON LIMITED

BATES STAPLETON LIMITED is an(a) Dissolved company incorporated on 16/08/1979 with the registered office located at St Marks House, 3 Gold Tops, Newport, Gwent NP20 4PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATES STAPLETON LIMITED?

BATES STAPLETON LIMITED is currently Dissolved. It was registered on 16/08/1979 and dissolved on 26/11/2011.

Where is BATES STAPLETON LIMITED located?

BATES STAPLETON LIMITED is registered at St Marks House, 3 Gold Tops, Newport, Gwent NP20 4PG.

What does BATES STAPLETON LIMITED do?

BATES STAPLETON LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BATES STAPLETON LIMITED?

The latest filing was on 26/11/2011: Final Gazette dissolved following liquidation.