Stapleton Macfarlane Ltd

Company Name	Stapleton Macfarlane Ltd
Company Status	Dissolved
Company Number	02672602
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)
Previous Name	SCCS Personnel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert David Sloan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1992(1 month after company formation)
Appointment Duration	11 years, 1 month (closed 01 April 2003)
Role	Quantity Surveyor
Correspondence Address	198 Coniscliffe Road Darlington County Durham DL3 8PL

Director Name	Thomas Bruce Watson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	Holly Tree House 7 Cooper Lane, Potto Northallerton North Yorkshire DL6 3HG

Secretary Name	Thomas Bruce Watson
Nationality	British
Status	Closed
Appointed	01 May 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	Holly Tree House 7 Cooper Lane, Potto Northallerton North Yorkshire DL6 3HG

Director Name	Ms Susan Margaret Caine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1992)
Role	Administration Manager
Correspondence Address	179 High Street Marske By The Sea Redcar Cleveland TS11 7LN

Director Name	Thomas Bruce Watson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 1998)
Role	Quantity Surveyor
Correspondence Address	4 Ashcroft Road Darlington County Durham DL3 8PD

Secretary Name	Ms Susan Margaret Caine
Nationality	British
Status	Resigned
Appointed	03 February 1992(1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1992)
Role	Administration Manager
Correspondence Address	179 High Street Marske By The Sea Redcar Cleveland TS11 7LN

Secretary Name	Thomas Bruce Watson
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1998)
Role	Quantity Surveyor
Correspondence Address	4 Ashcroft Road Darlington County Durham DL3 8PD

Director Name	Mrs Judith Macfarlane
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	63 Culverden Down Tunbridge Wells Kent TN4 9SL

Director Name	Mr Keith William Macfarlane
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	63 Culverden Down Tunbridge Wells Kent TN4 9SL

Director Name	Jeffrey Whitfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Surveyor
Correspondence Address	Hawkswood House Hawkeswood Hurworth Place Darlington DL2 2HL

Secretary Name	Jeffrey Whitfield
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Surveyor
Correspondence Address	Hawkswood House Hawkeswood Hurworth Place Darlington DL2 2HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stanhope House 115-117 Stanhope Road South Darlington Co. Durham DL3 7SF
Region	North East
Constituency	Darlington
County	County Durham
Ward	College
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,401
Cash	£143
Current Liabilities	£4,500

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Return made up to 02/01/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Return made up to 02/01/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
3 February 1999	Return made up to 02/01/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
20 January 1998	Return made up to 02/01/98; no change of members (4 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Company name changed sccs personnel LIMITED\certificate issued on 16/01/98 (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 January 1997	Return made up to 02/01/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 July 1995	Registered office changed on 24/07/95 from: 35 woodland road darlington county durham DL3 7BJ (1 page)

Stapleton Macfarlane Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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