STAPLEWOOD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03422093

Incorporation date

18/08/1997

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/08/1997)

18/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS on 2012-07-10

View PDF (1 pages)

11/06/2012

Receiver's abstract of receipts and payments to 2012-05-28

View PDF (2 pages)

11/06/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/01/2008

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/02/2007

Statement of Affairs in administrative receivership following report to creditors

View PDF (7 pages)

20/02/2007

Administrative Receiver's report

View PDF (6 pages)

29/11/2006

Appointment of receiver/manager

View PDF (1 pages)

14/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: victoria house 63 paul street london EC2A 4NG

View PDF (1 pages)

22/02/2006

Accounting reference date extended from 28/02/06 to 31/05/06

View PDF (1 pages)

27/12/2005

Full accounts made up to 2005-02-28

View PDF (17 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

21/07/2005

Return made up to 19/08/04; full list of members; amend

View PDF (6 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: matthew elliot house 64 broadway salford quays manchester M50 2TS

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

30/08/2004

New director appointed

View PDF (1 pages)

30/08/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

30/08/2004

Registered office changed on 31/08/04

View PDF (0 pages)

30/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

04/11/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

29/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

08/09/2002

Ad 02/08/02--------- £ si 50@1

View PDF (2 pages)

08/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (0 pages)

27/08/2002

Ad 25/02/02--------- £ si 850@1=850 £ ic 100/950

View PDF (2 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Accounting reference date shortened from 31/08/02 to 28/02/02

View PDF (1 pages)

05/09/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

28/08/2001

Certificate of change of name

View PDF (2 pages)

12/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2001

Return made up to 19/08/00; full list of members

View PDF (7 pages)

29/05/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

10/09/2000

Certificate of change of name

View PDF (2 pages)

31/10/1999

Certificate of change of name

View PDF (2 pages)

28/10/1999

Return made up to 19/08/99; full list of members

View PDF (9 pages)

28/10/1999

New director appointed

View PDF (3 pages)

14/09/1999

Accounts made up to 1999-08-31

View PDF (2 pages)

16/11/1998

Accounts made up to 1998-08-31

View PDF (2 pages)

01/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

07/04/1998

Ad 17/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1998

Registered office changed on 23/03/98 from: 8 bridgeman terrace wigan lancashire WN1 1SX

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

15/09/1997

Certificate of change of name

View PDF (2 pages)

11/09/1997

Registered office changed on 12/09/97 from: room 5 7 leonard street london EC2A 4AQ

View PDF (0 pages)

18/08/1997

Incorporation

View PDF (14 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Unreported

Last made up date

27/02/2005

Next account date

27/02/2006

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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
Carter, Andrew	Director	01/07/2004 - 28/02/2005	4
Worswick, Richard	Director	13/10/1999 - 25/02/2002	38
DMCS SECRETARIES LIMITED	Nominee Secretary	19/08/1997 - 10/09/1997	1258
Howarth, Paul Joseph	Director	10/09/1997 - Present	15
Jackson, Nigel Keith	Director	10/09/1997 - 25/02/2002	121

Persons with Significant Control

No PSC data available.

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Description

About STAPLEWOOD SERVICES LIMITED

STAPLEWOOD SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/1997 with the registered office located at C/O M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford BD7 1HR. 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 STAPLEWOOD SERVICES LIMITED?

STAPLEWOOD SERVICES LIMITED is currently Dissolved. It was registered on 18/08/1997 and dissolved on 18/11/2013.

Where is STAPLEWOOD SERVICES LIMITED located?

STAPLEWOOD SERVICES LIMITED is registered at C/O M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford BD7 1HR.

What does STAPLEWOOD SERVICES LIMITED do?

STAPLEWOOD SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STAPLEWOOD SERVICES LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via compulsory strike-off.