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STAPER LIMITED

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

Company details

SMITH & WILLIAMSON, 89 KING STREET, MAIDSTONE, KENT, ME14 1BG

STAPER LIMITED on the map

Company type: Private Limited Company
Company number: 01130403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
dissolution date: 2009.10.30
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2009
Form type: 4.68
Date: 2009.07.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2009
Form type: 4.68
Date: 2009.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.02.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, S C A PACKAGING LIMITED, NEW HYTHE, AYLESFORD, KENT ME20 7PA
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, SCA PACKAGING UK CENTRAL OFFICE, PAPYRUS WAY LARKFIELD, AYLESFORD, KENT ME20 7TW
Form type: 287
Date: 2007.07.21
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.27
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, SCA PACKAGING HOUSE, 543 NEW HYTHE LANE, LARKFIELD AYLESFORD, KENT ME20 7PE
Form type: 287
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£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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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, NEW HYTHE HOUSE, AYLESFORD, MAIDSTONE, KENT ME20 7PE
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29

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Company directors and board members:

ANTHONY JOHN STAPLES (dissolve)
Secretary, ACCOUNTANT, 1995.12.08 - 2009.10.30
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
DONALD BENNETT CHARLESWORTH (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.10 - 2009.10.30
HAWKENBURY FARM HAWKENBURY , TONBRIDGE
TN12 0EA, KENT
KAREN JANINE LESLEY GODDING (dissolve)
Director, LOGISTICS & COMMERCIAL MANAGER, 2007.01.16 - 2009.10.30
10 WORDSWORTH ROAD , MAIDSTONE
ME14 2HH, KENT
ROBERT GEOFFREY JONES (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.10 - 2009.10.30
6 SYSTED WAY EGERTON , ASHFORD
TN27 9DL, KENT
PAUL JOSEPH MOLYNEUX (dissolve)
Director, TECHNICAL CONTROLLER, 2001.05.09 - 2009.10.30
3 DEAN CLOSE , WINCHESTER
SO22 5LP, HAMPSHIRE
MARTIN RICHARD SPICE (dissolve)
Director, COMPANY EXECUTIVE, 1997.03.04 - 2009.10.30
NINDESBAAN 38 , B-3400 KEERBERGEN
BELGIUM
JULIAN WATSON (dissolve)
Director, COMPANY EXECUTIVE, 1994.12.19 - 2009.10.30
4 WYKEHAM GATE , HADDENHAM
HP17 8DF, BUCKINGHAMSHIRE
JACQUELINE BARBARA KINGZETT (dissolve)
Secretary, 1992.05.10 - 1992.10.30
11 WESTWAY COXHEATH , MAIDSTONE
ME17 4EZ, KENT
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 1992.10.30 - 1995.12.08
6A MAIDSTONE ROAD LENHAM , MAIDSTONE
ME17 2QH, KENT
SIMON ARUNDEL APPLEBY (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.10 - 1992.09.02
CORNER PATCH LITTLE HAMPDEN , GREAT MISSENDEN
HP16 9PS, BUCKINGHAMSHIRE
HENRIK OTTO BOS (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.10 - 1995.03.01
BRUMMENSWEG 1 , EERBEEK 6961 LP
FOREIGN
THE NETHERLANDS
NICHOLAS RAWLIN BRABYN (dissolve)
Director, PRODUCTION MANAGER, 2002.04.03 - 2007.01.16
11 PEVEREL DRIVE , BEARSTED
ME14 4PS, KENT
CHARLES OSWALD FILLINGHAM (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.01 - 1994.11.01
THE MILL FELSTED , GREAT DUNMOW
CM6 3HQ
MARTIN JAMES MILLAR (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.09 - 2002.04.03
11 REDHOUSE GARDENS WATERINGBURY , MAIDSTONE
ME18 5PN, KENT
ROB JAN RENDERS (dissolve)
Director, COMPANY EXECUTIVE, 1995.03.01 - 1997.03.04
HEIDESTRAAT 32 3-3140 , KEERBERGEN
B- 3140
BELGIUM
ROB JAN RENDERS (dissolve)
Director, 1995.03.01 - 1995.05.10
HEIDESTRAAT 32 3-3140 , KEERBERGEN
B- 3140
BELGIUM
REGINALD LEONARD SPICE (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.10 - 1994.05.10
HAWTHORNES 26 WINGROVE DRIVE WEAVERING , MAIDSTONE
ME14 5SP, KENT
JOHN TAGGART (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.31 - 2001.03.21
12 STRATHCONA CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9NG, BUCKINGHAMSHIRE

Companies near to STAPER ltd.

Information about the Private Limited Company STAPER 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: 2016.07.25. Reload the data