| Company Name | Staple Designs Limited |
|---|---|
| Directors | Graham Francis Harris and Frank Edward Wells |
| Company Status | Dissolved |
| Company Number | 03662361 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Graham Francis Harris |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1999(4 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 22 The Quadrant Droylsden Manchester Lancashire M43 6PY |
| Secretary Name | Graham Francis Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1999(4 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 22 The Quadrant Droylsden Manchester Lancashire M43 6PY |
| Director Name | Frank Edward Wells |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(5 months after company formation) |
| Appointment Duration | 25 years |
| Role | Contracts Manager |
| Correspondence Address | 12 Teak Drive Kearsley Bolton Lancashire BL4 8RR |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O David Platt Associates Northwood 76 Currior Lane Ashton Under Lyne OL6 6TB |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,112 |
| Cash | £23,465 |
| Current Liabilities | £123,013 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Dissolved (1 page) |
|---|---|
| 15 March 2004 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 26 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2003 | Statement of affairs (6 pages) |
| 26 September 2003 | Resolutions
|
| 18 September 2003 | Registered office changed on 18/09/03 from: hyde park house cartwright street hyde cheshire SK14 4EH (1 page) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 March 2002 | Particulars of mortgage/charge (3 pages) |
| 4 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 12 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 6 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2000 | Return made up to 05/11/99; full list of members (7 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: quadrant house 22 the quadrant droylsden manchester M43 6PY (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
| 5 November 1998 | Incorporation (13 pages) |