| Company Name | Staffson Engineering Limited |
|---|---|
| Directors | Derek Henry Dearing and Michael Joseph O'Leary |
| Company Status | Dissolved |
| Company Number | 03662564 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Previous Names | Sjp25 Limited and Staffson Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Derek Henry Dearing |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Engineer |
| Correspondence Address | 41 Inglemire Lane Cottingham North Humberside HU16 4PE |
| Director Name | Michael Joseph O'Leary |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Pittodrie Trinity Close Goxhill Barrow Upon Humber South Humberside DN19 7ND |
| Secretary Name | Michael Joseph O'Leary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Pittodrie Trinity Close Goxhill Barrow Upon Humber South Humberside DN19 7ND |
| Director Name | Mr Andrew Charles Travers Procter |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA |
| Secretary Name | Mr Alistair Ian Manson Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
Location
| Registered Address | Bkr Haines Watts, PO Box 83 Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 January 2004 | Dissolved (1 page) |
|---|---|
| 27 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 27 October 2000 | Statement of affairs (8 pages) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: west marsh industrial estate corporation road grimsby north east lincolnshire (1 page) |
| 6 December 1999 | Return made up to 05/11/99; full list of members
|
| 5 January 1999 | Particulars of mortgage/charge (3 pages) |
| 5 January 1999 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Company name changed staffson LIMITED\certificate issued on 04/01/99 (2 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 22 December 1998 | Particulars of mortgage/charge (8 pages) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 5 parliament street hull east yorkshire HU1 2AZ (1 page) |
| 26 November 1998 | Nc inc already adjusted 16/11/98 (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Resolutions
|
| 13 November 1998 | Company name changed SJP25 LIMITED\certificate issued on 13/11/98 (2 pages) |
| 5 November 1998 | Incorporation (19 pages) |