Sapphire Dco Nineteen Limited

Company Name	Sapphire Dco Nineteen Limited
Director	Graham Wiseman
Company Status	Liquidation
Company Number	00281406
Category	Private Limited Company
Incorporation Date	8 November 1933(90 years, 6 months ago)
Previous Names	3

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	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(88 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(57 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 1997)
Role	Pharmacist
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(57 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Ciaran McSorley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(57 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 May 1994)
Role	Pharmacist
Correspondence Address	59 Tilesford Close Shirley Solihull West Midlands B90 4YF

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(57 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 1997)
Role	Commercial Director
Correspondence Address	The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(57 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Secretary Name	Stephen William Buckell
Nationality	British
Status	Resigned
Appointed	28 May 1991(57 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(60 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 603 Shad Thames London SE1 2YL

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	03 July 1995(61 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	12 Cransley Grove Solihull West Midland B91 3ZA

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	01 July 1996(62 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(63 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(63 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 1997(63 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(63 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(65 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(67 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(68 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(68 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(68 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(73 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(73 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(77 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(78 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(78 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(80 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(83 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(84 years after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(86 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Website	lloydspharmacy.com
Telephone	01841 011109
Telephone region	Padstow

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Kingswood Gk LTD 99.01% Ordinary
10 at £1	Kingswood Gk LTD 0.99% Ordinary A

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

20 November 2023	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 November 2023 (2 pages)
16 November 2023	Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 November 2023 (2 pages)
15 November 2023	Statement of affairs (9 pages)
15 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06 (1 page)
1 October 2023	Change of details for Kingswood Gk Limited as a person with significant control on 4 September 2023 (2 pages)
11 September 2023	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2023	Company name changed kingswood chemists LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
4 September 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023 (1 page)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Statement of capital on 15 August 2023 GBP 0.01 (5 pages)
15 August 2023	Solvency Statement dated 15/08/23 (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
14 September 2022	Particulars of variation of rights attached to shares (2 pages)
12 September 2022	Change of share class name or designation (2 pages)
12 September 2022	Memorandum and Articles of Association (33 pages)
12 September 2022	Resolutions RES13 ‐ Removal of restriction of auth share cap/re: ratifications 07/09/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,010 (5 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,010 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,010 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,010 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,010 (5 pages)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,010 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,010 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,010 (5 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
13 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
13 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (3 pages)
23 September 2009	Full accounts made up to 31 December 2008 (3 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008	Return made up to 01/05/08; full list of members (4 pages)
2 June 2008	Return made up to 01/05/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 01/05/07; full list of members (3 pages)
4 June 2007	Return made up to 01/05/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
4 June 2003	Return made up to 01/05/03; full list of members (5 pages)
4 June 2003	Return made up to 01/05/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
31 May 2002	Return made up to 01/05/02; full list of members (5 pages)
31 May 2002	Return made up to 01/05/02; full list of members (5 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
24 May 2000	Return made up to 01/05/00; full list of members (8 pages)
24 May 2000	Return made up to 01/05/00; full list of members (8 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 May 1999	Return made up to 01/05/99; full list of members (7 pages)
12 May 1999	Return made up to 01/05/99; full list of members (7 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 July 1998	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ (1 page)
15 July 1998	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ (1 page)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ (1 page)
3 July 1997	Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ (1 page)
22 June 1997	Return made up to 28/05/97; full list of members (8 pages)
22 June 1997	Return made up to 28/05/97; full list of members (8 pages)
19 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 28/05/96; full list of members (9 pages)
16 July 1996	Return made up to 28/05/96; full list of members (9 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Secretary resigned (2 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Return made up to 28/05/95; full list of members (14 pages)
29 June 1995	Return made up to 28/05/95; full list of members (14 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
3 June 1992	Accounts for a dormant company made up to 30 June 1991 (5 pages)
3 June 1992	Accounts for a dormant company made up to 30 June 1991 (5 pages)
8 May 1992	Accounts for a dormant company made up to 29 December 1990 (4 pages)
8 May 1992	Accounts for a dormant company made up to 29 December 1990 (4 pages)

Sapphire Dco Nineteen Limited

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Filing History

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