STAYPUT SYSTEMS LIMITED
LONDON LAWGRA (NO.1479) LIMITED

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Company number 06518684
Status Liquidation
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 2 September 2016; Registered office address changed from 2 Mountain Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015; Liquidators' statement of receipts and payments to 2 September 2015. The most likely internet sites of STAYPUT SYSTEMS LIMITED are www.stayputsystems.co.uk, and www.stayput-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stayput Systems Limited is a Private Limited Company. The company registration number is 06518684. Stayput Systems Limited has been working since 29 February 2008. The present status of the company is Liquidation. The registered address of Stayput Systems Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CARISS, John is a Secretary of the company. BLEASDALE, Kathleen Veronica is a Director of the company. CARISS, John Stuart is a Director of the company. Secretary HORNSEY, Pauline has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director ASHLEY, Deborah Jane has been resigned. Director CARISS, Benjamin Joseph has been resigned. Director DAVIS, Francine has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CARISS, John
Appointed Date: 04 October 2012

Director
BLEASDALE, Kathleen Veronica
Appointed Date: 15 May 2008
64 years old

Director
CARISS, John Stuart
Appointed Date: 23 January 2012
65 years old

Resigned Directors

Secretary
HORNSEY, Pauline
Resigned: 15 December 2011
Appointed Date: 17 December 2008

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 17 December 2008
Appointed Date: 29 February 2008

Director
ASHLEY, Deborah Jane
Resigned: 17 May 2013
Appointed Date: 09 March 2012
67 years old

Director
CARISS, Benjamin Joseph
Resigned: 17 May 2013
Appointed Date: 09 March 2012
36 years old

Director
DAVIS, Francine
Resigned: 01 January 2012
Appointed Date: 02 June 2008
57 years old

Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 15 May 2008
Appointed Date: 29 February 2008

STAYPUT SYSTEMS LIMITED Events

10 Nov 2016
Liquidators' statement of receipts and payments to 2 September 2016
14 Nov 2015
Registered office address changed from 2 Mountain Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
10 Nov 2015
Liquidators' statement of receipts and payments to 2 September 2015
10 Nov 2014
Liquidators' statement of receipts and payments to 2 September 2014
17 Sep 2013
Appointment of a voluntary liquidator
...
... and 50 more events
04 Jun 2008
Director appointed francine davis
28 May 2008
Director appointed kate bleasdale
16 May 2008
Memorandum and Articles of Association
15 May 2008
Company name changed lawgra (no.1479) LIMITED\certificate issued on 15/05/08
29 Feb 2008
Incorporation

STAYPUT SYSTEMS LIMITED Charges

26 June 2008
Mortgage debenture
Delivered: 27 June 2008
Status: Satisfied on 31 October 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…