| Company Name | Stapleton Esh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05094507 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Bankwillow Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Breeze |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 September 2009) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Salisbury Road Durham DH1 5QT |
| Director Name | Mr Andrew Russell Pickett |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA |
| Director Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 November 2006) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Kirkside New Herrington Houghton Le Spring Tyne & Wear DH4 4NX |
| Director Name | Thomas Bruce Watson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 February 2008) |
| Role | Quantity Surveyor |
| Correspondence Address | Brookside Farm Goulton Lane Potto Northallerton North Yorkshire DL6 3HP |
| Secretary Name | Thomas Bruce Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 February 2008) |
| Role | Quantity Surveyor |
| Correspondence Address | Brookside Farm Goulton Lane Potto Northallerton North Yorkshire DL6 3HP |
| Director Name | Stephen Bass |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 November 2006) |
| Role | Company Director |
| Correspondence Address | Riverside Croft On Tees Darlington Durham DL2 2SX |
| Director Name | John Holder |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 2005) |
| Role | Sales Director |
| Correspondence Address | 7 Dally Mews Newcastle Great Park Newcastle Upon Tyne NE3 5RY |
| Director Name | Mr Philip John Young |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 October 2008) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Baulkham Hills Penshaw Houghton Le Spring Tyne & Wear DH4 7RY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 113-117 Stanhope Road South Darlington County 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 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | Application for striking-off (1 page) |
| 7 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 October 2008 | Appointment terminated director philip young (1 page) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Return made up to 05/04/08; no change of members (8 pages) |
| 24 April 2008 | Appointment terminated director and secretary thomas watson (1 page) |
| 6 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Return made up to 05/04/07; no change of members (8 pages) |
| 7 January 2007 | Director resigned (1 page) |
| 16 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (9 pages) |
| 24 March 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 8 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (7 pages) |
| 27 April 2005 | Return made up to 05/04/05; full list of members (9 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 27 July 2004 | Resolutions
|
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New director appointed (6 pages) |
| 15 July 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 5 April 2004 | Incorporation (30 pages) |