| Company Name | Staplebeach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636486 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Francis Bean |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland |
| Secretary Name | Gary McQuoid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 196 Ballymoney Road Ballymena County Antrim BT43 5HG Northern Ireland |
| Secretary Name | Ian Coulter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 30 Victoria Street Belfast BT1 3GS Northern Ireland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Resource House Springfield Court Off Manchester Road Bolton Lancashire BL3 2NT |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2009 | Application for striking-off (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 21 March 2009 | Return made up to 23/12/08; no change of members (4 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 May 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 27 November 2006 (2 pages) |
| 15 February 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 25 November 2005 | Incorporation (17 pages) |