Company NameStaples Packaging Limited
Company StatusDissolved
Company Number01468642
CategoryPrivate Limited Company
Incorporation Date24 December 1979(44 years, 3 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Barry Edward Vosper Staples
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(12 years, 5 months after company formation)
Appointment Duration8 years (closed 06 June 2000)
RoleCompany Director
Correspondence AddressLombardy House Clifton Lane
Ruddington
Nottingham
Nottinghamshire
NG11 6AB
Director NameMr Robert Arthur Vosper Staples
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(12 years, 5 months after company formation)
Appointment Duration8 years (closed 06 June 2000)
RoleCompany Director
Correspondence AddressStaplehurst Gawthorpe Lane
Lascelles Hall
Huddersfield
West Yorkshire
HD5 0NZ
Secretary NameMr Barry Edward Vosper Staples
NationalityBritish
StatusClosed
Appointed25 May 1992(12 years, 5 months after company formation)
Appointment Duration8 years (closed 06 June 2000)
RoleCompany Director
Correspondence AddressLombardy House Clifton Lane
Ruddington
Nottingham
Nottinghamshire
NG11 6AB
Director NameAlec Berzack
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1999(19 years, 5 months after company formation)
Appointment Duration1 year (closed 06 June 2000)
RoleCompany Director
Correspondence AddressCedar Court
63 Cavendish Road
Matlock
Derbyshire
DE4 3HD
Director NameColin Ivor Werb
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1999(19 years, 5 months after company formation)
Appointment Duration1 year (closed 06 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Birches
Diseworth
Derby
Derbyshire
DE74 2QD
Secretary NameColin Ivor Werb
NationalityBritish
StatusClosed
Appointed28 May 1999(19 years, 5 months after company formation)
Appointment Duration1 year (closed 06 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Birches
Diseworth
Derby
Derbyshire
DE74 2QD

Location

Registered AddressLockwood Road
Huddersfield
West Yorkshire
HD1 3QW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
24 December 1999Application for striking-off (1 page)
26 October 1999Registered office changed on 26/10/99 from: lockwood road huddersfield west yorkshire HD1 3QW (1 page)
20 July 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
15 July 1999Registered office changed on 15/07/99 from: carolyn hse 29 31 greville st london EC1N 8RB (1 page)
15 July 1999New director appointed (1 page)
15 July 1999New secretary appointed;new director appointed (1 page)
25 June 1999Return made up to 25/05/99; full list of members (7 pages)
16 July 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
8 July 1998Return made up to 25/05/98; no change of members (5 pages)
25 June 1997Return made up to 25/05/97; no change of members (5 pages)
5 June 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
5 June 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1996Accounts for a small company made up to 30 November 1995 (5 pages)
10 June 1996Return made up to 25/05/96; full list of members (7 pages)
24 August 1995Accounts for a small company made up to 30 November 1994 (5 pages)
27 June 1995Return made up to 25/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)