STAPLETON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03473514

Incorporation date

27/11/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/1997)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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23/03/2011

Application to strike the company off the register

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01/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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20/09/2010

Total exemption full accounts made up to 2009-12-31

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24/01/2010

Appointment of Susan Hollyman as a director

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24/01/2010

Appointment of Cresford Secretaries Limited as a secretary

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24/01/2010

Termination of appointment of Degas Secretaries Limited as a secretary

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24/01/2010

Termination of appointment of Degas Directors Limited as a director

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02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

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29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

Return made up to 28/11/07; full list of members

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19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/12/2006

Return made up to 28/11/06; full list of members

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23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR

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08/12/2005

Return made up to 28/11/05; full list of members

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08/12/2005

Registered office changed on 09/12/05

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24/10/2005

Total exemption full accounts made up to 2004-12-31

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05/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

29/01/2003

Return made up to 28/11/02; full list of members

View PDF (6 pages)

19/09/2002

Full accounts made up to 2001-12-31

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21/04/2002

Delivery ext'd 3 mth 31/12/01

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/01/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

18/09/2001

Delivery ext'd 3 mth 31/12/00

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14/12/2000

Return made up to 28/11/00; full list of members

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09/12/2000

Full accounts made up to 1999-12-31

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02/08/2000

Delivery ext'd 3 mth 31/12/99

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16/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1998-12-31

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09/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

06/05/1998

Resolutions

View PDF (1 pages)

06/05/1998

Resolutions

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06/05/1998

Resolutions

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06/05/1998

Delivery ext'd 3 mth 31/12/98

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06/05/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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06/05/1998

Ad 21/04/98--------- £ si 9998@1=9998 £ ic 2/10000

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04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

27/11/1997

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	03/01/2010 - Present	31
Chalfen Secretaries Limited	Nominee Secretary	27/11/1997 - 27/11/1997	1629
Chalfen Nominees Limited	Nominee Director	27/11/1997 - 27/11/1997	1639
Hollyman, Susan Mary	Director	04/01/2010 - Present	265
DEGAS SECRETARIES LIMITED	Corporate Secretary	27/11/1997 - 03/01/2010	36

Persons with Significant Control

No PSC data available.

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Description

About STAPLETON & SONS LIMITED

STAPLETON & SONS LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at 6th Floor, 28 Kingsway, London WC2B 6RJ. 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 & SONS LIMITED?

STAPLETON & SONS LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 18/07/2011.

Where is STAPLETON & SONS LIMITED located?

STAPLETON & SONS LIMITED is registered at 6th Floor, 28 Kingsway, London WC2B 6RJ.

What does STAPLETON & SONS LIMITED do?

STAPLETON & SONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STAPLETON & SONS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.