Sapphire Dco Twenty One Limited

Company Name	Sapphire Dco Twenty One Limited
Director	Graham Wiseman
Company Status	Liquidation
Company Number	00441064
Category	Private Limited Company
Incorporation Date	21 August 1947(76 years, 9 months ago)
Previous Names	Trevethicks,Limited and Lloyds Chemists Retail 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	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(75 years, 1 month 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	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	1 year, 11 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

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Financial Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	4 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	Richard William Middleton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 May 1997)
Role	Pharmacist
Correspondence Address	Montclare Eldon Avenue Cheltenham Gloucestershire GL52 6TZ Wales

Director Name	Ciaran McSorley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Pharmacist
Correspondence Address	68 Kenilworth Road Balsall Common Coventry CV7 7EX

Director Name	Stephen William Buckell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Martyn James Hardy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 1997)
Role	Pharmacist
Correspondence Address	The Corner House Preston Bagott Henley-In-Arden Warwickshire B95 5EH

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 1997)
Role	Pharmacist
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Secretary Name	Stephen William Buckell
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (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(46 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1996)
Role	Group Finance 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(47 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Fin Dir
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(47 years, 10 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(48 years, 10 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 Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 5 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	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 5 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	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(49 years, 5 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(49 years, 7 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(51 years, 4 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(53 years, 4 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(54 years, 7 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(54 years, 7 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(55 years, 1 month 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(59 years, 6 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(59 years, 7 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(63 years, 12 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(64 years, 11 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(65 years, 1 month 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(66 years, 5 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(69 years, 4 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	01 January 2018(70 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (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(72 years, 3 months 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

Director Name	Mr Dominik Mueser
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2023(75 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW

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	Over 200 other UK companies use this postal address

Shareholders

3.5k at £1	Lloyds Chemists LTD 100.00% Ordinary

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	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

21 December 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 21 December 2023 (2 pages)
21 December 2023	Appointment of a voluntary liquidator (3 pages)
21 December 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 (1 page)
21 December 2023	Statement of affairs (8 pages)
1 October 2023	Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023 (2 pages)
1 October 2023	Change of details for Lloyds Chemists 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)
5 September 2023	Termination of appointment of Dominik Mueser as a director on 31 August 2023 (1 page)
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)
4 September 2023	Company name changed lloyds chemists retail LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
15 August 2023	Solvency Statement dated 15/08/23 (1 page)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Statement of capital on 15 August 2023 GBP 0.01 (3 pages)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2023	Appointment of Mr Dominik Mueser as a director on 6 July 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (5 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
13 September 2022	Resolutions RES13 ‐ Re-director/company business 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 September 2022	Memorandum and Articles of Association (33 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary 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)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 July 2021	Memorandum and Articles of Association (19 pages)
27 July 2021	Statement of company's objects (2 pages)
27 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 April 2018	Confirmation statement made on 6 April 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)
4 January 2018	Appointment of Mr Marcus Hilger as a director on 1 January 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Full accounts made up to 31 March 2017 (12 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 4 April 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)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,500 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,500 (4 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)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,500 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,500 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,500 (4 pages)
15 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 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)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,500 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,500 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,500 (4 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)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 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)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 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)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 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)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 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	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 May 2009	Return made up to 01/04/09; full list of members (4 pages)
1 May 2009	Return made up to 01/04/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 April 2008	Return made up to 01/04/08; full list of members (4 pages)
30 April 2008	Return made up to 01/04/08; 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)
2 May 2007	Return made up to 01/04/07; full list of members (2 pages)
2 May 2007	Return made up to 01/04/07; full list of members (2 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	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 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)
11 April 2006	Return made up to 01/04/06; full list of members (3 pages)
11 April 2006	Return made up to 01/04/06; 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)
9 May 2005	Return made up to 01/04/05; full list of members (5 pages)
9 May 2005	Return made up to 01/04/05; 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)
20 April 2004	Return made up to 01/04/04; full list of members (5 pages)
20 April 2004	Return made up to 01/04/04; full list of members (5 pages)
1 May 2003	Return made up to 01/04/03; full list of members (5 pages)
1 May 2003	Return made up to 01/04/03; 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)
16 May 2002	Return made up to 01/04/02; full list of members (5 pages)
16 May 2002	Return made up to 01/04/02; 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	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
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)
17 April 2001	Return made up to 01/04/01; full list of members (5 pages)
17 April 2001	Return made up to 01/04/01; 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	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
14 April 2000	Return made up to 01/04/00; full list of members (8 pages)
14 April 2000	Return made up to 01/04/00; 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)
19 April 1999	Return made up to 01/04/99; full list of members (7 pages)
19 April 1999	Return made up to 01/04/99; 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)
10 May 1998	Return made up to 30/04/98; full list of members (8 pages)
10 May 1998	Return made up to 30/04/98; full list of members (8 pages)
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)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
16 January 1998	Auditor's resignation (2 pages)
16 January 1998	Auditor's resignation (2 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)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 30/04/97; full list of members (9 pages)
3 July 1997	Return made up to 30/04/97; full list of members (9 pages)
3 July 1997	Director's particulars changed (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)
3 July 1997	Director's particulars changed (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
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	Full accounts made up to 30 June 1996 (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 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	Director resigned (1 page)
11 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 (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
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)
3 July 1996	Return made up to 30/04/96; full list of members (12 pages)
3 July 1996	Return made up to 30/04/96; full list of members (12 pages)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
8 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)
24 May 1995	Return made up to 30/04/95; full list of members (18 pages)
24 May 1995	Return made up to 30/04/95; full list of members (18 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 August 1990	Memorandum and Articles of Association (7 pages)
24 March 1987	Company name changed trevethicks,LIMITED\certificate issued on 24/03/87 (20 pages)
21 August 1947	Incorporation (15 pages)

Sapphire Dco Twenty One Limited

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