| Company Name | Stapleton Stanhope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933402 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Stapleton International 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 | 08 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (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 | 08 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 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 | 23 January 1995(8 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Holly Tree House 7 Cooper Lane, Potto Northallerton North Yorkshire DL6 3HG |
| Director Name | Mr Richard Martin Vaughan Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Secretary Name | Andrew Hume Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ |
| Director Name | Martyn Robert Hugill |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 December 2000) |
| Role | Quantity Surveyor |
| Correspondence Address | 59 Edgecombe Drive Darlington County Durham DL3 9DG |
| Director Name | Jeffrey Whitfield |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 2001) |
| Role | Quantity Surveyor |
| Correspondence Address | Hawkswood House Hawkeswood Hurworth Place Darlington DL2 2HL |
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 | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | 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) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 9 January 2001 | Company name changed stapleton international LIMITED\certificate issued on 09/01/01 (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 June 2000 | Return made up to 26/05/00; full list of members
|
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 May 1998 | Return made up to 26/05/98; no change of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 June 1996 | Return made up to 26/05/96; full list of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 35 woodland road darlington county durham DL3 7BJ (1 page) |
| 2 July 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |