STAPLETON INDUSTRIAL PACKAGING LTD

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STAPLETON INDUSTRIAL PACKAGING LTD

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Key Data

Status

Dissolved

Company No.

03044158

Incorporation date

09/04/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

38-42 Newport Street, Swindon SN1 3DRCopy
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Latest events (Record since 09/04/1995)
dot icon26/09/2014
Final Gazette dissolved following liquidation
dot icon26/06/2014
Return of final meeting in a members' voluntary winding up
dot icon21/07/2013
Appointment of a voluntary liquidator
dot icon21/07/2013
Resolutions
dot icon21/07/2013
Declaration of solvency
dot icon17/07/2013
Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU on 2013-07-18
dot icon28/02/2013
Total exemption small company accounts made up to 2011-09-30
dot icon28/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon04/02/2013
Termination of appointment of Derek Telling as a secretary
dot icon11/12/2012
Current accounting period shortened from 2012-03-31 to 2011-09-30
dot icon21/11/2012
Certificate of change of name
dot icon21/11/2012
Change of name notice
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon05/02/2010
Director's details changed for John Joseph Stapleton on 2010-01-31
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/02/2009
Return made up to 31/01/09; full list of members
dot icon18/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/02/2008
Return made up to 31/01/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/02/2007
Return made up to 31/01/07; full list of members
dot icon19/02/2007
Registered office changed on 20/02/07 from: 30 bankside station fields kidlington oxfordshire OX5 1JE
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 31/01/06; full list of members
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/03/2005
Return made up to 31/01/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon15/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon25/02/2004
Return made up to 31/01/04; full list of members
dot icon27/02/2003
Return made up to 31/01/03; full list of members
dot icon12/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon21/02/2002
Return made up to 31/01/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon06/02/2001
Return made up to 31/01/01; full list of members
dot icon02/10/2000
Accounts for a small company made up to 2000-03-31
dot icon21/02/2000
Return made up to 31/01/00; full list of members
dot icon07/02/2000
Full accounts made up to 1999-03-31
dot icon29/01/2000
New secretary appointed
dot icon04/02/1999
Return made up to 31/01/99; full list of members
dot icon11/01/1999
New secretary appointed
dot icon15/12/1998
Accounts for a small company made up to 1998-03-31
dot icon02/04/1998
Return made up to 31/01/98; full list of members
dot icon29/03/1998
Secretary resigned
dot icon01/07/1997
Accounts for a small company made up to 1997-03-31
dot icon20/02/1997
Return made up to 31/01/97; no change of members
dot icon09/11/1996
Accounts for a small company made up to 1996-03-31
dot icon11/09/1996
Particulars of contract relating to shares
dot icon11/09/1996
Ad 10/04/95--------- £ si 9998@1
dot icon12/06/1996
Return made up to 10/04/96; full list of members
dot icon01/11/1995
Ad 10/04/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon31/07/1995
Particulars of mortgage/charge
dot icon03/05/1995
Accounting reference date notified as 31/03
dot icon11/04/1995
Secretary resigned
dot icon09/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/1995 - 09/04/1995
99600
Stapleton, Paul William
Secretary
23/12/1998 - Present
-
Stapleton, John Joseph
Director
09/04/1995 - Present
-
Stapleton, Brenda Eleanor
Secretary
09/04/1995 - 20/02/1997
-
Telling, Derek Arthur
Secretary
17/12/1999 - 31/01/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STAPLETON INDUSTRIAL PACKAGING LTD

STAPLETON INDUSTRIAL PACKAGING LTD is an(a) Dissolved company incorporated on 09/04/1995 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. 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 STAPLETON INDUSTRIAL PACKAGING LTD?

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STAPLETON INDUSTRIAL PACKAGING LTD is currently Dissolved. It was registered on 09/04/1995 and dissolved on 26/09/2014.

Where is STAPLETON INDUSTRIAL PACKAGING LTD located?

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STAPLETON INDUSTRIAL PACKAGING LTD is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does STAPLETON INDUSTRIAL PACKAGING LTD do?

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STAPLETON INDUSTRIAL PACKAGING LTD operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

What is the latest filing for STAPLETON INDUSTRIAL PACKAGING LTD?

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The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.