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STAPLES PRINTERS PENSION TRUSTEES LIMITED

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

Company details

THE GRESHAM PRESS,, OLD WOKING,, SURREY., GU22 9LH

STAPLES PRINTERS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00574322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.16
dissolution date: 2006.10.17
last member list: 2005.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company STAPLES PRINTERS PENSION TRUSTEES LIMITED was a Private Limited Company, registration number 00574322, established in United Kingdom on the 16. November 1956. The company was dissolved. The company was in business for 60 years . The company used to be located at THE GRESHAM PRESS,, OLD WOKING,, SURREY., GU22 9LH. Business of the company STAPLES PRINTERS PENSION TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.17. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.23. The total number of directors was so far 11. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
Child documents:
Document type: ANNOTATION
Date: 1997.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/93
Form type: ELRES
Date: 1993.05.26
Child documents:
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/93
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28

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Company directors and board members:

THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.02 - 2006.10.17
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1991.04.19 - 2006.10.17
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
MICHAEL ROBIN MILTON (dissolve)
Director, CHIEF EXECUTIVE, 1996.08.02 - 2006.10.17
WILLOWHAYNE HOUSE TAMARISK WAY THE WILLOWHAYNE , EAST PRESTON
BN16 2TE, WEST SUSSEX
COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 2001.03.30
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1991.04.19 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
LYNN MARIE DANIEL (dissolve)
Director, BOOK EDITOR, 1997.10.02 - 1999.06.09
27 BIRKBECK ROAD WIMBLEDON , LONDON
SW19 8NZ
MELVYN ANTHONY DUNCALFE (dissolve)
Director, PRINTER, 1997.10.02 - 1998.07.31
27 DAVOS CLOSE , WOKING
GU22 7SL, SURREY
JEREMY JOHN HUTTON (dissolve)
Director, 1996.12.02 - 1999.06.09
STAGDEN CROSS HOUSE HIGH EASTER , CHELMSFORD
CM1 4QY, ESSEX
GRANT NARIS (dissolve)
Director, FINANCIAL CONTROLLER, 2000.01.14 - 2000.01.14
6 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
CHRISTOPHER BRIAN POWELL SMITH (dissolve)
Director, SOLICITOR, 1999.06.09 - 2004.03.29
32 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
JOHN QUINNEY (dissolve)
Director, PRINTER, 1991.04.19 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
BRIAN FRANK SMITH (dissolve)
Director, COMMERCIAL MANAGER, 2001.05.21 - 2004.03.29
44 WESTFIELD AVENUE , WOKING
GU22 9PG, SURREY
SIMON MUNRO WARNER (dissolve)
Director, PRINTER, 1999.08.23 - 2004.03.29
3 NEW COPPICE , WOKING
GU21 8US, SURREY
LYNDA WILLIS (dissolve)
Director, ACCOUNTS TECHNICIAN, 1999.08.23 - 2000.12.01
99 LIME GROVE , GUILDFORD
GU1 1PH, SURREY

Companies near to STAPLES PRINTERS PENSION TRUSTEES ltd.

Information about the Private Limited Company STAPLES PRINTERS PENSION TRUSTEES 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: 2016.05.17. Reload the data