STAPLE HALL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03952194

Incorporation date

20/03/2000

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2016

Application to strike the company off the register

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

09/03/2016

Appointment of Mr Frederick Paul Chilton as a director on 2016-03-04

View PDF (2 pages)

26/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

22/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

16/12/2014

Director's details changed for Mr Jonathan James Turnbull on 2014-12-05

View PDF (2 pages)

14/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

11/05/2014

Appointment of Mr John Davies as a secretary

View PDF (2 pages)

11/05/2014

Termination of appointment of Nicholas Moss as a secretary

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/09/2013

Director's details changed for Jonathan James Turnbull on 2013-06-21

View PDF (2 pages)

27/06/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

27/06/2013

Appointment of Mr Nicholas James Moss as a secretary

View PDF (1 pages)

27/06/2013

Appointment of Mr Nicholas James Moss as a director

View PDF (2 pages)

12/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

09/05/2013

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

13/01/2013

Appointment of Mrs Pauline Mcquillan as a secretary

View PDF (1 pages)

13/01/2013

Termination of appointment of Stephen Grant as a secretary

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

30/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

21/03/2010

Secretary's details changed for Stephen Mark Grant on 2010-03-19

View PDF (1 pages)

21/03/2010

Director's details changed for Jonathan James Turnbull on 2010-03-19

View PDF (2 pages)

14/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

14/09/2009

Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP

View PDF (1 pages)

06/07/2009

Secretary's change of particulars / stephen grant / 01/07/2009

View PDF (1 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

25/05/2009

Appointment terminated director adrian beale

View PDF (1 pages)

23/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

30/06/2008

Director appointed jonathan james turnbull

View PDF (2 pages)

30/06/2008

Appointment terminated director david martin

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

25/03/2008

Appointment terminated secretary adrian beale

View PDF (1 pages)

17/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

01/05/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

29/08/2006

New director appointed

View PDF (2 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: 49 high street lyndhurst hampshire SO43 7BE

View PDF (1 pages)

02/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

04/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

25/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

16/05/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

30/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

05/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

14/08/2003

Memorandum and Articles of Association

View PDF (16 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Return made up to 21/03/02; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

09/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

09/07/2000

Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (17 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Moss, Nicholas James	Director	25/06/2013 - Present	56
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	99600
Wheeler, Ann Susan	Secretary	20/03/2000 - 01/10/2001	-
Mcquillan, Pauline	Secretary	11/12/2012 - 10/04/2013	-
Beale, Adrian Howard	Secretary	01/10/2001 - 27/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About STAPLE HALL SERVICES LIMITED

STAPLE HALL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 20 Gracechurch Street, London EC3V 0AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAPLE HALL SERVICES LIMITED?

STAPLE HALL SERVICES LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 10/10/2016.

Where is STAPLE HALL SERVICES LIMITED located?

STAPLE HALL SERVICES LIMITED is registered at 20 Gracechurch Street, London EC3V 0AF.

What does STAPLE HALL SERVICES LIMITED do?

STAPLE HALL SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for STAPLE HALL SERVICES LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.