STAPLEHURST UK LIMITED

Key Data

Status

Dissolved

Company No.

04488923

Incorporation date

17/07/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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03/11/2009

Resolutions

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03/11/2009

Application to strike the company off the register

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16/10/2009

Termination of appointment of Martin Jepson as a director

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16/10/2009

Termination of appointment of Peter Cole as a director

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16/10/2009

Termination of appointment of Andrew Thomson as a director

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16/10/2009

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

16/10/2009

Termination of appointment of Andrew Berger-North as a director

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13/10/2009

Termination of appointment of David Atkins as a director

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28/09/2009

Ad 21/09/09 gbp si 43113@1=43113 gbp ic 1/43114

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28/09/2009

Resolutions

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28/09/2009

Gbp nc 1000/44113 21/09/09

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22/07/2009

Return made up to 18/07/09; full list of members

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15/06/2009

Accounts made up to 2008-12-31

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15/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

07/12/2008

Director appointed andrew james gray thomson

View PDF (10 pages)

07/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

07/12/2008

Director appointed david john atkins

View PDF (16 pages)

07/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

14/08/2008

Return made up to 18/07/08; full list of members

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18/02/2008

Accounts made up to 2007-12-31

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14/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director's particulars changed

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12/12/2006

Return made up to 18/07/06; full list of members

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23/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

13/07/2006

Director resigned

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12/07/2006

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/07/2005

Resolutions

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19/07/2005

Resolutions

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19/07/2005

Resolutions

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29/12/2004

Full accounts made up to 2003-12-31

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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29/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

09/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/08/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

11/08/2003

Location of register of members address changed

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24/03/2003

New director appointed

View PDF (38 pages)

24/03/2003

New director appointed

View PDF (40 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (44 pages)

24/03/2003

New director appointed

View PDF (40 pages)

24/03/2003

New director appointed

View PDF (44 pages)

24/03/2003

New director appointed

View PDF (38 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Registered office changed on 02/08/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

29/07/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

29/07/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

29/07/2002

Location of register of members

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gordon, Helen Christine	Director	17/07/2002 - 27/02/2003	211
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/2002 - 17/07/2002	99600
Wright, Geoffrey Harcroft	Director	27/02/2003 - 29/06/2006	155
Osborne, Simon Kingsley	Director	17/07/2002 - 27/02/2003	41
Cole, Peter William Beaumont	Director	27/02/2003 - 15/10/2009	251

Persons with Significant Control

No PSC data available.

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Description

About STAPLEHURST UK LIMITED

STAPLEHURST UK LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 UK LIMITED?

STAPLEHURST UK LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 01/03/2010.

Where is STAPLEHURST UK LIMITED located?

STAPLEHURST UK LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does STAPLEHURST UK LIMITED do?

STAPLEHURST UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STAPLEHURST UK LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.