| Company Name | Stapleton Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03523980 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1998(26 years, 1 month ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Barton House (No 16) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Alan Wilfrid Bones |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Crispin Way Farnham Common Slough Berkshire SL2 3UD |
| Director Name | Ms Helen Elizabeth Bones |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Crispin Way Farnham Common Buckinghamshire SL2 3UD |
| Director Name | Mr Robert David Sloan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 April 2003) |
| Role | Company Director |
| 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 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 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 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Holly Tree House 7 Cooper Lane, Potto Northallerton North Yorkshire DL6 3HG |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | 113/115 Stanhope Road South Darlington County Durham DL3 7SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | College |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
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) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 March 2002 | Return made up to 09/03/02; full list of members (8 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 March 2001 | Return made up to 09/03/01; full list of members (8 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 March 2000 | Return made up to 09/03/00; full list of members
|
| 10 November 1999 | Resolutions
|
| 5 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 27 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 24 March 1999 | Ad 19/03/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 15 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 9 March 1998 | Incorporation (15 pages) |