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STAPLEMERE LIMITED

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

Company details

39 SLOANE STREET, LONDON, SW1X 9WR

STAPLEMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00980423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.26
dissolution date: 2011.12.13
last member list: 2010.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON
Form type: AP01
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN
Form type: TM01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.24
Form type: LATEST SOC
Document description: 24/05/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES SPEAKMAN-BROWN / 01/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010
Form type: CH03
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
£2.95
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ADOPT MEM AND ARTS 24/09/97
Form type: SRES01
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, 19 SLOANE STREET, LONDON SW1X 9NE
Form type: 287
Date: 1996.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06

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Company directors and board members:

BRIAN ROBERT COOK (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.09.14 - 2011.12.13
39 SLOANE STREET LONDON ,
SW1X 9WR
BRIAN ROBERT COOK (dissolve)
Director, FINANCIAL CONTROLLER, 1999.09.14 - 2011.12.13
39 SLOANE STREET LONDON ,
SW1X 9WR
ANDREW JAMES MASON TURTON (dissolve)
Director, CHARTERED SURVEYOR, 2010.09.30 - 2011.12.13
39 SLOANE STREET LONDON ,
SW1X 9WR
JOHN STEWART LACON WATSON (dissolve)
Secretary, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
MICHAEL LEWIS JUKES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2002.12.18
19 WALKERSCROFT MEAD , LONDON
SE21 8LJ
JONATHAN JAMES SPEAKMAN-BROWN (dissolve)
Director, 2002.12.18 - 2010.09.30
39 SLOANE STREET LONDON ,
SW1X 9WR
GIJSBERTUS CORNELIS JOHANNES VERWEIJ (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.12.23
GROENOORD 4 , ALPHEN A/D RIJN
FOREIGN, NETHERLANDS
JOHN STEWART LACON WATSON (dissolve)
Director, CHARTERED SECRETARY, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX

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Information about the Private Limited Company STAPLEMERE 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: 2016.07.09. Reload the data