Sage Number 2 Limited

Company Name	Sage Number 2 Limited
Company Status	Dissolved
Company Number	00042828
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	19 November 2013 (9 years, 4 months ago)
Previous Name	Gilbert And John Greenall,Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 November 2013)
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 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Chairman & Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Mr Colin Henry Elphick
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 February 1992)
Role	Sales Director
Correspondence Address	Bowling Alley Farm Commonside Alvanley Cheshire WA6 9HA

Director Name	Geoffrey Walter Hewitt
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Purchasing Director
Correspondence Address	9 Vicarage Close Lathom Ormskirk Lancashire L40 6LD

Director Name	Richard Edward Lloyd Jones
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	The Oaks Holly Bush Lane Rixton Warrington Cheshire WA3 6DY

Director Name	David Christopher Rees
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 April 2004)
Role	Managing Director
Correspondence Address	61 Runcorn Road Moore Warrington Cheshire WA4 6TX

Director Name	Graham Chalmers Thomson
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 May 1991)
Role	Financial Director
Correspondence Address	36 Blackhill Lane Knutsford Cheshire WA16 9DD

Director Name	Raymond Dennis Voisey
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 May 2001)
Role	Sales Director
Correspondence Address	6 Millbank Lymm Cheshire WA13 9DG

Secretary Name	Graham Chalmers Thomson
Nationality	British
Status	Resigned
Appointed	15 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 May 1991)
Role	Company Director
Correspondence Address	36 Blackhill Lane Knutsford Cheshire WA16 9DD

Director Name	Carole Ormerod
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Secretary Name	Carole Ormerod
Nationality	British
Status	Resigned
Appointed	20 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Director Name	Charles Michael Thacker
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 2001)
Role	Production Director
Correspondence Address	146 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	Paul John Kitchen
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	340 Prescot Road St. Helens Merseyside WA10 3AG

Secretary Name	Paul John Kitchen
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	340 Prescot Road St. Helens Merseyside WA10 3AG

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(94 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 78 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	Christopher Geoffrey White
Date of Birth	February 1947 (Born 76 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 Alan Farquharson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	David James Martland
Date of Birth	October 1943 (Born 79 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	Tony Sharpe
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(102 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	Top Lodge 123 Commercial Road Skelmanthorpe Huddersfield HD8 9DX

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 69 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

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 68 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	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 59 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 64 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 David Gareth Caldecott
Date of Birth	March 1966 (Born 57 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	England
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

Location

Registered Address	33 Cavendish Square London W1B 0PW

Shareholders

19.8k at £1	De Vere Group Holdings LTD 84.10% Ordinary
3.8k at £1	Sage Number 3 LTD 15.90% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Application to strike the company off the register (4 pages)
24 July 2013	Application to strike the company off the register (4 pages)
3 July 2013	Statement of capital on 3 July 2013 GBP 1 (4 pages)
3 July 2013	Statement by directors (1 page)
3 July 2013	Solvency statement dated 21/06/13 (1 page)
3 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2013	Statement of capital on 3 July 2013 GBP 1 (4 pages)
3 July 2013	Statement of capital on 3 July 2013 GBP 1 (4 pages)
3 July 2013	Statement by Directors (1 page)
3 July 2013	Solvency Statement dated 21/06/13 (1 page)
3 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (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 Gareth Caldecott as a director on 28 June 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)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed (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 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 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	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	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)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 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 Gareth Caldecott 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 Gareth Caldecott 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 Gareth Caldecott 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)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 17 Portland Place London London W1B1PU 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 17 Portland Place London London W1B1PU 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 17 Portland Place London London W1B1PU 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)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Company name changed gilbert and john greenall,LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
3 October 2011	Change of name notice (2 pages)
3 October 2011	Company name changed gilbert and john greenall,LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
3 October 2011	Change of name notice (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn 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 Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (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	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (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	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 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)
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)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 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)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: causeway distillery warrington cheshire WA4 6RY (1 page)
6 November 2007	Registered office changed on 06/11/07 from: causeway distillery warrington cheshire WA4 6RY (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 (7 pages)
31 July 2007	Full accounts made up to 24 September 2006 (7 pages)
11 April 2007	Return made up to 15/02/07; full list of members (3 pages)
11 April 2007	Return made up to 15/02/07; 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	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
28 July 2006	Full accounts made up to 25 September 2005 (7 pages)
28 July 2006	Full accounts made up to 25 September 2005 (7 pages)
23 February 2006	Return made up to 15/02/06; full list of members (3 pages)
23 February 2006	Return made up to 15/02/06; full list of members (3 pages)
23 July 2005	Full accounts made up to 26 September 2004 (7 pages)
23 July 2005	Full accounts made up to 26 September 2004 (7 pages)
20 April 2005	Return made up to 15/02/05; full list of members (4 pages)
20 April 2005	Return made up to 15/02/05; full list of members (4 pages)
2 August 2004	Full accounts made up to 28 September 2003 (9 pages)
2 August 2004	Full accounts made up to 28 September 2003 (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
14 February 2004	Return made up to 15/02/04; full list of members (7 pages)
14 February 2004	Return made up to 15/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (13 pages)
31 July 2003	Full accounts made up to 29 September 2002 (13 pages)
20 March 2003	Return made up to 15/02/03; full list of members (7 pages)
20 March 2003	Return made up to 15/02/03; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 June 2002	Accounts made up to 30 September 2001 (3 pages)
14 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 February 2002	Return made up to 15/02/02; full list of members (7 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)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts made up to 1 October 2000 (3 pages)
16 June 2001	Return made up to 15/02/01; no change of members (12 pages)
16 June 2001	Location of register of members (1 page)
16 June 2001	Return made up to 15/02/01; no change of members (12 pages)
16 June 2001	Location of register of members (1 page)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 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 May 2000	Return made up to 15/02/00; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/00 (8 pages)
3 May 2000	Return made up to 15/02/00; no change of members (8 pages)
10 March 2000	New director appointed (6 pages)
10 March 2000	New director appointed (6 pages)
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)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Accounts made up to 25 September 1998 (3 pages)
26 February 1999	Return made up to 15/02/99; full list of members (8 pages)
26 February 1999	Return made up to 15/02/99; full list of members (8 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
30 July 1998	Accounts made up to 26 September 1997 (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)
27 May 1998	New director appointed (3 pages)
4 March 1998	Return made up to 15/02/98; full list of members (8 pages)
4 March 1998	Return made up to 15/02/98; full list of members (8 pages)
4 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	Return made up to 15/02/97; full list of members (6 pages)
4 March 1997	New director appointed (3 pages)
15 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
15 November 1996	Accounts made up to 27 September 1996 (3 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Return made up to 15/02/96; full list of members (5 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Return made up to 15/02/96; full list of members (5 pages)
18 March 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 29 September 1995 (7 pages)
20 February 1996	Full accounts made up to 29 September 1995 (7 pages)
24 July 1995	Full accounts made up to 30 September 1994 (7 pages)
24 July 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
28 December 1994	Registered office changed (15 pages)
28 December 1994	Registered office changed (15 pages)
1 July 1994	Full accounts made up to 24 September 1993 (6 pages)
16 June 1993	Full accounts made up to 25 September 1992 (10 pages)
31 July 1992	Full accounts made up to 27 September 1991 (14 pages)
3 June 1991	Full accounts made up to 28 September 1990 (15 pages)
5 September 1990	Full accounts made up to 29 September 1989 (15 pages)
27 February 1989	Full accounts made up to 30 September 1988 (11 pages)
28 October 1986	Return made up to 02/01/86; full list of members (7 pages)
28 October 1986	Return made up to 02/01/86; full list of members (7 pages)
21 October 1960	Registered office changed (2 pages)
21 October 1960	Registered office changed (15 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Sage Number 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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