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STAPLES MANUFACTURING LIMITED

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

Company details

THIRD FLOOR, STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AR

STAPLES MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00564371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.07
dissolution date: 2011.01.11
last member list: 2009.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company STAPLES MANUFACTURING LIMITED was a Private Limited Company, registration number 00564371, established in United Kingdom on the 7. April 1956. The company was dissolved. The company was in business for 60 years and 8 months. The company used to be located at THIRD FLOOR, STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AR. Business of the company STAPLES MANUFACTURING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.11. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.05.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.25
documents available: 1

Mortgages:

D.G PEARSON & CO. LTD
CHARGE - Outstanding on 1969.02.13

List of company documents:

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Find out more information about STAPLES MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to STAPLES MANUFACTURING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY STAPLES
Form type: TM01
Date: 2009.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY STAPLES
Form type: TM02
Date: 2009.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, THIRD FLOOR, STANMORE HOUSE 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR, ENGLAND
Form type: AD01
Date: 2009.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, LOMBARDY HOUSE, CLIFTON LANE, RUDDINGTON, NOTTINGHAM, NG11 6AB
Form type: AD01
Date: 2009.11.28
£2.95
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DIRECTOR APPOINTED MR NEWTON KEENE GRANT
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MRS ALEXANDRA MARGARET PENROSE STAPLES
Form type: 288a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA STAPLES / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, ST ANDREWS HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2006.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, CAROLYN HOUSE, 29/31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Form type: 225
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STAPLES MARKETING LIMITED, CERTIFICATE ISSUED ON 28/09/89
Form type: CERTNM
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 211288
Form type: SRES01
Date: 1989.01.23

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Company directors and board members:

ALEXANDRA STAPLES (dissolve)
Secretary, MAKEUP DESIGNER, 2001.02.14 - 2011.01.11
LOMBARDY HOUSE CLIFTON LANE , RUDDINGTON
NG11 6AB, NOTTINGHAM
NEWTON KEENE GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.19 - 2011.01.11
TREWORLAS HOUSE RUAN HIGH LANES , TRURO
TR2 5LN, CORNWALL
ALEXANDRA STAPLES (dissolve)
Director, MAKEUP ARTIST, 2009.08.19 - 2011.01.11
LOMBARDY HOUSE CLIFTON LANE , RUDDINGTON
NG11 6AB, NOTTINGHAM
SUSAN STAPLES (dissolve)
Director, NONE, 2001.02.14 - 2011.01.11
8 VARNE COURT THE RIVIERA , SANDGATE
CT20 3SU, KENT
BARRY EDWARD VOSPER STAPLES (dissolve)
Secretary, 1992.05.25 - 2009.08.19
LOMBARDY HOUSE CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AB, NOTTINGHAMSHIRE
BARRY EDWARD VOSPER STAPLES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 2009.08.19
LOMBARDY HOUSE CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AB, NOTTINGHAMSHIRE
ROBERT ARTHUR VOSPER STAPLES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 2000.12.19
STAPLEHURST GAWTHORPE LANE LASCELLES HALL , HUDDERSFIELD
HD5 0NZ, WEST YORKSHIRE

Companies near to STAPLES MANUFACTURING ltd.

Information about the Private Limited Company STAPLES MANUFACTURING 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: 2016.05.16. Reload the data