Company NameSage Number 2 Limited
Company StatusDissolved
Company Number00042828
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date19 November 2013 (6 years, 10 months ago)
Previous NameGilbert And John Greenall,Limited

Business Activity

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

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(109 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(111 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NamePeter Lovat Clarke
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1994)
RoleChairman & Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Cann Lane South Appleton
Warrington
Cheshire
WA4 5NJ
Director NameMr Colin Henry Elphick
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 February 1992)
RoleSales Director
Correspondence AddressBowling Alley Farm
Commonside
Alvanley
Cheshire
WA6 9HA
Director NameGeoffrey Walter Hewitt
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1994)
RolePurchasing Director
Correspondence Address9 Vicarage Close
Lathom
Ormskirk
Lancashire
L40 6LD
Director NameRichard Edward Lloyd Jones
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1994)
RoleManaging Director
Correspondence AddressThe Oaks Holly Bush Lane
Rixton
Warrington
Cheshire
WA3 6DY
Director NameDavid Christopher Rees
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 06 April 2004)
RoleManaging Director
Correspondence Address61 Runcorn Road
Moore
Warrington
Cheshire
WA4 6TX
Director NameGraham Chalmers Thomson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration3 months (resigned 20 May 1991)
RoleFinancial Director
Correspondence Address36 Blackhill Lane
Knutsford
Cheshire
WA16 9DD
Director NameRaymond Dennis Voisey
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 03 May 2001)
RoleSales Director
Correspondence Address6 Millbank
Lymm
Cheshire
WA13 9DG
Secretary NameGraham Chalmers Thomson
NationalityBritish
StatusResigned
Appointed15 February 1991(89 years, 2 months after company formation)
Appointment Duration3 months (resigned 20 May 1991)
RoleCompany Director
Correspondence Address36 Blackhill Lane
Knutsford
Cheshire
WA16 9DD
Director NameCarole Ormerod
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1994)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressLane End
90 Cherry Lane
Lymm
Cheshire
WA13 0PD
Secretary NameCarole Ormerod
NationalityBritish
StatusResigned
Appointed20 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1994)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressLane End
90 Cherry Lane
Lymm
Cheshire
WA13 0PD
Director NameCharles Michael Thacker
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 03 May 2001)
RoleProduction Director
Correspondence Address146 Manchester Road
Wilmslow
Cheshire
SK9 2JW
Director NamePaul John Kitchen
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(92 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 07 November 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Prescot Road
St. Helens
Merseyside
WA10 3AG
Secretary NamePaul John Kitchen
NationalityBritish
StatusResigned
Appointed31 March 1994(92 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 07 November 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Prescot Road
St. Helens
Merseyside
WA10 3AG
Director NameMartin John Storey
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1996(94 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressYsgubor Newydd
Nannerch
Mold
Clwyd
CH7 5RD
Wales
Director NameMr John David Longden
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration2 years (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameTony Sharpe
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2004(102 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 2006)
RoleCompany Director
Correspondence AddressTop Lodge 123 Commercial Road
Skelmanthorpe
Huddersfield
HD8 9DX
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Shareholders

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

Accounts

Latest Accounts31 December 2012 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (4 pages)
3 July 2013Statement of capital on 3 July 2013
  • GBP 1
(4 pages)
3 July 2013Statement by directors (1 page)
3 July 2013Solvency statement dated 21/06/13 (1 page)
3 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 July 2013Statement of capital on 3 July 2013
  • GBP 1
(4 pages)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
19 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
13 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from 17 Portland Place London London W1B1PU England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 17 Portland Place London London W1B1PU England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
10 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011Company 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 2011Change of name notice (2 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
29 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
18 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
24 February 2009Return made up to 15/02/09; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008Return made up to 15/02/08; full list of members (3 pages)
6 November 2007Registered office changed on 06/11/07 from: causeway distillery warrington cheshire WA4 6RY (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007Full accounts made up to 24 September 2006 (7 pages)
11 April 2007Return made up to 15/02/07; full list of members (3 pages)
28 March 2007Director's particulars changed (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (10 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (9 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (11 pages)
28 July 2006Full accounts made up to 25 September 2005 (7 pages)
23 February 2006Return made up to 15/02/06; full list of members (3 pages)
23 July 2005Full accounts made up to 26 September 2004 (7 pages)
20 April 2005Return made up to 15/02/05; full list of members (4 pages)
2 August 2004Full accounts made up to 28 September 2003 (9 pages)
14 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
25 June 2004Director resigned (1 page)
14 February 2004Return made up to 15/02/04; full list of members (7 pages)
10 October 2003Director resigned (1 page)
31 July 2003Full accounts made up to 29 September 2002 (13 pages)
20 March 2003Return made up to 15/02/03; full list of members (7 pages)
21 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 February 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (4 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 June 2001Return made up to 15/02/01; no change of members (12 pages)
16 June 2001Location of register of members (1 page)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
3 May 2000Return 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)
10 March 2000New director appointed (6 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
26 February 1999Return made up to 15/02/99; full list of members (8 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
28 September 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
24 September 1998Particulars of mortgage/charge (13 pages)
30 July 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (3 pages)
4 March 1998Return made up to 15/02/98; full list of members (8 pages)
4 March 1997Return made up to 15/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 March 1997New director appointed (3 pages)
15 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
16 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1996Return made up to 15/02/96; full list of members (5 pages)
18 March 1996New director appointed (2 pages)
20 February 1996Full accounts made up to 29 September 1995 (7 pages)
24 July 1995Full accounts made up to 30 September 1994 (7 pages)
28 December 1994Registered office changed (15 pages)
28 October 1986Return made up to 02/01/86; full list of members (7 pages)
21 October 1960Registered office changed (2 pages)
13 December 1901Certificate of incorporation (1 page)