STAPLEHURST HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03620610

Incorporation date

23/08/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

18/05/2013

Final Gazette dissolved following liquidation

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18/02/2013

Return of final meeting in a creditors' voluntary winding up

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01/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

01/03/2011

Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

01/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2008

Statement of affairs with form 4.19

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08/04/2008

Resolutions

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from dandon beehive road binfield berkshire RG12 8TL

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/11/2007

Return made up to 24/08/07; no change of members

View PDF (6 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

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06/06/2007

Registered office changed on 07/06/07 from: the willows 3 elford court binfield berkshire RG42 5JF

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

07/09/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

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07/09/2006

Registered office changed on 08/09/06

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28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

24/08/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/08/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2004

Registered office changed on 15/06/04 from: 89 staplehurst bracknell berkshire RG12 8DD

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/11/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

29/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

29/12/2002

Accounting reference date shortened from 05/04/03 to 31/03/03

View PDF (1 pages)

03/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (8 pages)

15/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (8 pages)

31/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts for a small company made up to 1999-04-05

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02/09/1999

Accounting reference date shortened from 31/08/99 to 05/04/99

View PDF (0 pages)

02/09/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

20/06/1999

Registered office changed on 21/06/99 from: ascentia house lyndhurst road ascot berkshire SL5 9ED

View PDF (1 pages)

01/11/1998

Registered office changed on 02/11/98 from: britannic house lyndhurst road ascot berkshire SL5 9ED

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (4 pages)

27/08/1998

Secretary resigned;director resigned

View PDF (4 pages)

27/08/1998

New director appointed

View PDF (8 pages)

27/08/1998

Registered office changed on 28/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (2 pages)

23/08/1998

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Godwin, Jane Caroline	Secretary	24/08/1998 - Present	-
Dwyer, Daniel John	Nominee Secretary	24/08/1998 - 24/08/1998	1182
Doyle, Betty June	Nominee Director	24/08/1998 - 24/08/1998	1756
Dwyer, Daniel John	Nominee Director	24/08/1998 - 24/08/1998	2379
Godwin, Leslie Philip	Director	24/08/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STAPLEHURST HOMES LIMITED

STAPLEHURST HOMES LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 2 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 STAPLEHURST HOMES LIMITED?

STAPLEHURST HOMES LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 18/05/2013.

Where is STAPLEHURST HOMES LIMITED located?

STAPLEHURST HOMES LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does STAPLEHURST HOMES LIMITED do?

STAPLEHURST HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for STAPLEHURST HOMES LIMITED?

The latest filing was on 18/05/2013: Final Gazette dissolved following liquidation.