STAPLES MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

00564371

Incorporation date

07/04/1956

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

11/01/2011

Final Gazette dissolved via compulsory strike-off

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21/09/2010

First Gazette notice for compulsory strike-off

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16/01/2010

Total exemption small company accounts made up to 2009-03-31

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28/11/2009

Termination of appointment of Barry Staples as a secretary

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28/11/2009

Termination of appointment of Barry Staples as a director

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28/11/2009

Registered office address changed from Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England on 2009-11-28

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28/11/2009

Registered office address changed from Lombardy House Clifton Lane Ruddington Nottingham NG11 6AB on 2009-11-28

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04/09/2009

Director appointed mr newton keene grant

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04/09/2009

Director appointed mrs alexandra margaret penrose staples

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17/07/2009

Return made up to 25/05/09; full list of members

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

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27/05/2008

Secretary's Change of Particulars / alexandra staples / 27/05/2008 / Date of Birth was: none, now: 18-Feb-1940; HouseName/Number was: , now: lombardy house; Street was: lombardy house, now: clifton lane; Area was: clifton lane, now: ; Occupation was: , now: makeup designer

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27/05/2008

Return made up to 25/05/08; full list of members

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18/01/2008

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

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22/07/2007

Return made up to 25/05/07; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-03-31

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04/09/2006

Registered office changed on 04/09/06 from: st andrews house 18-20 st andrew street london EC4A 3AJ

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26/07/2006

Director's particulars changed

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19/07/2006

Registered office changed on 19/07/06 from: carolyn house 29/31 greville street london EC1N 8RB

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19/07/2006

Return made up to 25/05/06; full list of members

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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31/05/2005

Return made up to 25/05/05; full list of members

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16/02/2005

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

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02/06/2004

Return made up to 25/05/04; full list of members

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21/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

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01/10/2003

Total exemption full accounts made up to 2002-11-30

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14/07/2003

Return made up to 25/05/03; full list of members

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30/09/2002

Total exemption full accounts made up to 2001-11-30

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12/07/2002

Return made up to 25/05/02; full list of members

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22/11/2001

Total exemption full accounts made up to 2000-11-30

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17/08/2001

Return made up to 10/05/01; full list of members

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17/08/2001

Director resigned

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11/05/2001

New director appointed

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23/04/2001

New secretary appointed

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03/04/2001

Full accounts made up to 1999-11-30

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11/08/2000

Return made up to 25/05/00; full list of members

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30/07/1999

Return made up to 25/05/99; full list of members

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20/07/1999

Accounts made up to 1998-11-30

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16/07/1998

Accounts made up to 1997-11-30

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08/07/1998

Return made up to 25/05/98; full list of members

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25/06/1997

Return made up to 25/05/97; no change of members

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05/06/1997

Accounts for a small company made up to 1996-11-30

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13/08/1996

Accounts for a small company made up to 1995-11-30

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10/06/1996

Return made up to 25/05/96; full list of members

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24/08/1995

Accounts for a small company made up to 1994-11-30

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27/06/1995

Return made up to 25/05/95; no change of members

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04/07/1994

Accounts for a small company made up to 1993-11-30

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26/05/1994

Return made up to 25/05/94; no change of members

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22/07/1993

Return made up to 25/05/93; full list of members

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07/07/1993

Accounts for a small company made up to 1992-11-30

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09/10/1992

Accounts for a small company made up to 1991-11-30

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18/09/1992

Return made up to 25/05/92; no change of members

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22/11/1991

Return made up to 25/05/91; no change of members

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24/09/1991

Accounts for a small company made up to 1990-11-30

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18/01/1991

Return made up to 10/05/90; full list of members

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28/08/1990

Accounts for a small company made up to 1989-11-30

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01/11/1989

Return made up to 25/05/89; full list of members

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31/10/1989

Accounts for a small company made up to 1988-11-30

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27/09/1989

Certificate of change of name

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30/01/1989

Return made up to 22/04/88; full list of members

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23/01/1989

Resolutions

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29/09/1988

Accounts for a small company made up to 1987-11-30

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25/01/1988

Accounts for a small company made up to 1986-11-30

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14/09/1987

Return made up to 07/05/87; full list of members

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28/05/1986

Return made up to 08/05/86; full list of members

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08/05/1986

Accounts for a small company made up to 1985-11-30

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Grant, Newton Keene	Director	19/08/2009 - Present	8
Staples, Alexandra	Director	19/08/2009 - Present	-
Staples, Susan	Director	14/02/2001 - Present	-
Staples, Alexandra	Secretary	14/02/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STAPLES MANUFACTURING LIMITED

STAPLES MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 07/04/1956 with the registered office located at Third Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex HA7 4AR. 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 STAPLES MANUFACTURING LIMITED?

STAPLES MANUFACTURING LIMITED is currently Dissolved. It was registered on 07/04/1956 and dissolved on 11/01/2011.

Where is STAPLES MANUFACTURING LIMITED located?

STAPLES MANUFACTURING LIMITED is registered at Third Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex HA7 4AR.

What is the latest filing for STAPLES MANUFACTURING LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.