Sage Midlands Limited

Company Name	Sage Midlands Limited
Company Status	Dissolved
Company Number	00033349
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	James Shipstone & Sons Limited and Greenalls Midlands Limited

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	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Chairman & Chief Executive
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Charles Frederick Colin Diment
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 March 1992)
Role	Managing Director
Correspondence Address	46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU

Director Name	Gordon Edward Dunn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	General Manager
Correspondence Address	27 Tor Rise Starkholmes Matlock Derbyshire DE4 3DL

Director Name	David Barry Jack
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 1998)
Role	Chartered Accountant
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 September 1992)
Role	Executive Chairman-Greenall Whitely Plc
Correspondence Address	Boothsdale Farm Willington Tarporley Cheshire CW6 0NH

Secretary Name	David Barry Jack
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(92 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(101 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(104 years, 6 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Telephone	01928 712111
Telephone region	Runcorn

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

21.6m at £1	De Vere Group Holdings LTD 97.96% Ordinary
269.9k at £1	De Vere Group Holdings LTD 1.23% 2nd Preference
180k at £1	De Vere Group Holdings LTD 0.82% 1st Preference

Financials

Year	2014
Net Worth	£21,980,000
Current Liabilities	£228,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
26 September 2015	All of the property or undertaking has been released from charge 21 (5 pages)
26 September 2015	All of the property or undertaking has been released from charge 21 (5 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,008,459 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,008,459 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,008,459 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
20 February 2014	Annual return made up to 9 February 2014 Statement of capital on 2014-02-20 GBP 22,008,459 (6 pages)
20 February 2014	Annual return made up to 9 February 2014 Statement of capital on 2014-02-20 GBP 22,008,459 (6 pages)
20 February 2014	Annual return made up to 9 February 2014 Statement of capital on 2014-02-20 GBP 22,008,459 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
28 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Change of name notice (2 pages)
3 October 2011	Change of name notice (2 pages)
3 October 2011	Company name changed greenalls midlands LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
3 October 2011	Company name changed greenalls midlands LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
15 March 2011	Secretary's details changed for Filex Services Limited on 9 February 2011 (2 pages)
15 March 2011	Secretary's details changed for Filex Services Limited on 9 February 2011 (2 pages)
15 March 2011	Secretary's details changed for Filex Services Limited on 9 February 2011 (2 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 21 (64 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 21 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (13 pages)
15 March 2010	Full accounts made up to 31 December 2008 (13 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
22 February 2010	Memorandum and Articles of Association (5 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2010	Memorandum and Articles of Association (5 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 February 2009	Return made up to 09/02/09; full list of members (5 pages)
10 February 2009	Return made up to 09/02/09; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 09/02/08; full list of members (3 pages)
12 February 2008	Return made up to 09/02/08; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007	Full accounts made up to 24 September 2006 (11 pages)
31 July 2007	Full accounts made up to 24 September 2006 (11 pages)
4 April 2007	Return made up to 09/02/07; full list of members (3 pages)
4 April 2007	Return made up to 09/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
28 July 2006	Full accounts made up to 25 September 2005 (11 pages)
28 July 2006	Full accounts made up to 25 September 2005 (11 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
20 April 2006	Return made up to 09/02/06; full list of members (7 pages)
20 April 2006	Return made up to 09/02/06; full list of members (7 pages)
23 July 2005	Full accounts made up to 26 September 2004 (10 pages)
23 July 2005	Full accounts made up to 26 September 2004 (10 pages)
5 May 2005	Return made up to 09/02/05; full list of members (7 pages)
5 May 2005	Return made up to 09/02/05; full list of members (7 pages)
16 April 2004	Full accounts made up to 28 September 2003 (11 pages)
16 April 2004	Full accounts made up to 28 September 2003 (11 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Return made up to 09/02/04; full list of members (7 pages)
13 February 2004	Return made up to 09/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
31 July 2003	Full accounts made up to 29 September 2002 (12 pages)
31 July 2003	Full accounts made up to 29 September 2002 (12 pages)
12 March 2003	Return made up to 09/02/03; full list of members (7 pages)
12 March 2003	Return made up to 09/02/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (10 pages)
22 July 2002	Full accounts made up to 30 September 2001 (10 pages)
12 February 2002	Return made up to 09/02/02; full list of members (6 pages)
12 February 2002	Return made up to 09/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
1 August 2001	Full accounts made up to 1 October 2000 (10 pages)
1 August 2001	Full accounts made up to 1 October 2000 (10 pages)
1 August 2001	Full accounts made up to 1 October 2000 (10 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire , WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire , WA4 6RH (1 page)
13 March 2001	Return made up to 09/02/01; full list of members (6 pages)
13 March 2001	Return made up to 09/02/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 24 September 1999 (10 pages)
1 August 2000	Full accounts made up to 24 September 1999 (10 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2000	Return made up to 09/02/00; full list of members (7 pages)
21 February 2000	Return made up to 09/02/00; full list of members (7 pages)
12 August 1999	Full accounts made up to 25 September 1998 (9 pages)
12 August 1999	Full accounts made up to 25 September 1998 (9 pages)
16 February 1999	Return made up to 09/02/99; full list of members (19 pages)
16 February 1999	Return made up to 09/02/99; full list of members (19 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
31 July 1998	Full accounts made up to 26 September 1997 (10 pages)
31 July 1998	Full accounts made up to 26 September 1997 (10 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (4 pages)
23 July 1998	New director appointed (4 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
10 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Full accounts made up to 27 September 1996 (10 pages)
20 June 1997	Full accounts made up to 27 September 1996 (10 pages)
5 March 1997	Return made up to 09/02/97; no change of members (6 pages)
5 March 1997	Return made up to 09/02/97; no change of members (6 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 29 September 1995 (10 pages)
31 July 1996	Full accounts made up to 29 September 1995 (10 pages)
20 March 1996	Return made up to 09/02/96; full list of members (6 pages)
20 March 1996	Return made up to 09/02/96; full list of members (6 pages)
24 August 1995	Full accounts made up to 30 September 1994 (10 pages)
24 August 1995	Full accounts made up to 30 September 1994 (10 pages)
3 March 1995	Return made up to 09/02/95; no change of members (4 pages)
3 March 1995	Return made up to 09/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (365 pages)
8 July 1994	Resolution passed on (6 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 July 1994	Resolution passed on (6 pages)

Sage Midlands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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