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STAPLES AND STAPLES LIMITED

Learn more about STAPLES AND STAPLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE, OX14 3PY

STAPLES AND STAPLES LIMITED on the map

Company type: Private Limited Company
Company number: 00350459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.10
last member list: 1993.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/93 FROM:, BRAMBLES, SPRING COPSE, HINKSEY HILL, OXFORD OX1 5BJ
Form type: 287
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, 18 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2EH
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/12/91
Form type: SRES01
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/88 FROM:, 94-96 WIGMORE STREET, LONDON W1
Form type: 287
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30

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Company directors and board members:

RONALD GRAHAM BORNEMAN (dissolve)
Secretary, 1992.11.02
BRAMBLES SPRING COPSE HINSKEY HILL , OXFORD
OX1 5BJ, OXFORDSHIRE
PETER WILLIAM BORNEMAN (dissolve)
Director, RETIRED SOLICITOR, 1992.11.02
34 BRACKLEY , WEYBRIDGE
KT13 0BL, SURREY
RONALD GRAHAM BORNEMAN (dissolve)
Director, ACCOUNTANT, 1991.09.07
BRAMBLES SPRING COPSE HINSKEY HILL , OXFORD
OX1 5BJ, OXFORDSHIRE
KENNETH RAYMOND TINGLEY (dissolve)
Secretary, 1991.09.07 - 1992.11.02
8 BRAMBER CLOSE , HAYWARDS HEATH
RH16 4AZ, WEST SUSSEX
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1991.09.07 - 1992.11.02
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
CHRISTOPHER RONALD STAPLES (dissolve)
Director, STUDENT, 1991.09.07 - 1992.11.02
15 GRAND AVENUE , HOVE
BN3 2NG, EAST SUSSEX
DINAH MARGARET STAPLES (dissolve)
Director, SECRETARY, 1991.09.07 - 1992.11.02
FLAT 6 15 GRAND AVENUE , HOVE
BN3 2NG, EAST SUSSEX
KENNETH RAYMOND TINGLEY (dissolve)
Director, TAX PRACTITIONER, 1991.09.07 - 1992.11.02
8 BRAMBER CLOSE , HAYWARDS HEATH
RH16 4AZ, WEST SUSSEX

Companies near to STAPLES AND STAPLES ltd.

Information about the Private Limited Company STAPLES AND STAPLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data