STAPLEFORD CONSULTING LIMITED

STAPLEFORD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTAPLEFORD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06043722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAPLEFORD CONSULTING LIMITED?

    • (9999) /

    Where is STAPLEFORD CONSULTING LIMITED located?

    Registered Office Address
    50-6 Perry Avenue
    Teesside Industrial Estate
    TS17 9LN Stockton On Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAPLEFORD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for STAPLEFORD CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STAPLEFORD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Geoffrey Payne as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Mcnally as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2011

    Statement of capital on Mar 11, 2011

    • Capital: GBP 148
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr John Mcnally on Jan 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages122

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    legacy

    6 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    4 pages88(2)

    legacy

    1 pages128(1)

    legacy

    1 pages128(1)

    Who are the officers of STAPLEFORD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Geoffrey Donald
    18 Stoneyhurst Avenue
    Acklam
    TS5 4RE Middlesbrough
    Cleveland
    Secretary
    18 Stoneyhurst Avenue
    Acklam
    TS5 4RE Middlesbrough
    Cleveland
    English36870400001
    FIRST SECRETARY SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Secretary
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    78738590002
    MCNALLY, John
    60 Green Vale Grove
    TS19 7RQ Stockton On Tees
    Cleveland
    Director
    60 Green Vale Grove
    TS19 7RQ Stockton On Tees
    Cleveland
    United KingdomBritish142229450001
    FIRST DIRECTOR SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Director
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    80010310003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0