Sabre Designs Limited

Company Name	Sabre Designs Limited
Company Status	Dissolved
Company Number	00954256
Category	Private Limited Company
Incorporation Date	15 May 1969(54 years, 11 months ago)
Dissolution Date	11 August 2010 (13 years, 8 months ago)

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	Sarah Elizabeth Jenkins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1992)
Role	Secretary
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	William Thomas Neen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 22 March 1991)
Role	Chartered Accountant
Correspondence Address	Fouracres Backwell Bristol BS19 3PL

Secretary Name	Sarah Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	Mr Matthew Wadman John Thorne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG

Director Name	Mr Terry Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1994)
Role	Accountant
Correspondence Address	4 Red House Lane Westbury On Trym Avon BS9 3RY

Secretary Name	Mrs Helen Lesley Ede
Nationality	British
Status	Resigned
Appointed	17 November 1992(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	15 Station Close Chipping Sodbury Bristol Avon BS17 6LN

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Secretary Name	Ronald Severn
Nationality	British
Status	Resigned
Appointed	06 February 1997(27 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Secretary Name	Munro Wightman
Nationality	British
Status	Resigned
Appointed	01 January 1998(28 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	02 December 2005(36 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Eden Corporate Services Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 January 1997(27 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2009)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10 (1 page)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC bridge works old shoreham road shoreham by sea west sussex BN43 5FG (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC bridge works old shoreham road shoreham by sea west sussex BN43 5FG (1 page)
5 June 2009	Return made up to 12/03/09; full list of members (3 pages)
5 June 2009	Return made up to 12/03/09; full list of members (3 pages)
28 May 2009	Appointment terminated director eden corporate services LIMITED (1 page)
28 May 2009	Appointment Terminated Director eden corporate services LIMITED (1 page)
29 December 2008	Director appointed david ralph theodore oglethorpe (2 pages)
29 December 2008	Director appointed david ralph theodore oglethorpe (2 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 December 2008	Accounts made up to 30 June 2008 (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
9 November 2007	Accounts made up to 30 June 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 April 2007	Return made up to 12/03/07; full list of members (2 pages)
3 April 2007	Return made up to 12/03/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 October 2006	Accounts made up to 30 June 2006 (1 page)
5 April 2006	Return made up to 12/03/06; full list of members (2 pages)
5 April 2006	Return made up to 12/03/06; full list of members (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 July 2005	Accounts made up to 30 June 2005 (1 page)
1 April 2005	Return made up to 12/03/05; full list of members (2 pages)
1 April 2005	Return made up to 12/03/05; full list of members (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 July 2004	Accounts made up to 30 June 2004 (1 page)
6 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2004	Return made up to 12/03/04; full list of members (6 pages)
10 July 2003	Accounts made up to 30 June 2003 (1 page)
10 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 April 2003	Return made up to 12/03/03; full list of members (6 pages)
2 April 2003	Return made up to 12/03/03; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 July 2002	Accounts made up to 30 June 2002 (1 page)
28 March 2002	Return made up to 12/03/02; full list of members (6 pages)
28 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 (6 pages)
16 July 2001	Accounts made up to 30 June 2001 (1 page)
16 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Secretary's particulars changed (1 page)
26 April 2001	Registered office changed on 26/04/01 from: ricardo mtc LTD southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
26 April 2001	Registered office changed on 26/04/01 from: ricardo mtc LTD southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
2 April 2001	Return made up to 12/03/01; full list of members (6 pages)
2 April 2001	Return made up to 12/03/01; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 July 2000	Accounts made up to 30 June 2000 (1 page)
28 March 2000	Return made up to 12/03/00; full list of members (6 pages)
28 March 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
27 July 1999	Accounts made up to 30 June 1999 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 April 1999	Return made up to 12/03/99; full list of members (6 pages)
2 April 1999	Return made up to 12/03/99; full list of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicester LE10 3EY (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicester LE10 3EY (1 page)
4 August 1998	Accounts made up to 30 June 1998 (1 page)
4 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 March 1998	Return made up to 12/03/98; full list of members (6 pages)
13 March 1998	Return made up to 12/03/98; full list of members (6 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
13 November 1997	Accounts made up to 30 June 1997 (1 page)
13 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 March 1997	Return made up to 12/03/97; full list of members 363(287) ‐ Registered office changed on 20/03/97 (6 pages)
20 March 1997	Return made up to 12/03/97; full list of members (6 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol BS2 8QN (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol BS2 8QN (1 page)
7 February 1997	Accounts made up to 30 June 1996 (1 page)
7 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 May 1996	Return made up to 12/03/96; full list of members (6 pages)
12 May 1996	Return made up to 12/03/96; full list of members 363(287) ‐ Registered office changed on 12/05/96 (6 pages)
22 April 1996	Accounts made up to 30 June 1995 (1 page)
22 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
27 April 1995	Accounts made up to 30 June 1994 (1 page)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
25 April 1995	Return made up to 12/03/95; no change of members (4 pages)
25 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 May 1990	Accounts made up to 31 August 1989 (1 page)
4 May 1990	Accounts for a dormant company made up to 31 August 1989 (1 page)
8 September 1989	Accounts made up to 31 August 1988 (1 page)
8 September 1989	Accounts for a dormant company made up to 31 August 1988 (1 page)
24 August 1988	Full accounts made up to 31 August 1987 (13 pages)
24 August 1988	Full accounts made up to 31 August 1987 (13 pages)
7 July 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
7 July 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
26 March 1986	Accounts made up to 30 September 1985 (6 pages)
26 March 1986	Accounts made up to 30 September 1985 (6 pages)
4 May 1985	Accounts made up to 30 September 1984 (5 pages)
4 May 1985	Accounts made up to 30 September 1984 (5 pages)
24 May 1984	Accounts made up to 30 September 1983 (4 pages)
24 May 1984	Accounts made up to 30 September 1983 (4 pages)
8 July 1983	Accounts made up to 30 September 1982 (9 pages)
8 July 1983	Accounts made up to 30 September 1982 (9 pages)
23 February 1982	Accounts made up to 30 September 1981 (9 pages)
23 February 1982	Accounts made up to 30 September 1981 (9 pages)
14 December 1981	Accounts made up to 30 September 1980 (9 pages)
14 December 1981	Accounts made up to 30 September 1980 (9 pages)
27 February 1980	Accounts made up to 30 September 1979 (9 pages)
27 February 1980	Accounts made up to 30 September 2079 (9 pages)
30 January 1979	Accounts made up to 30 September 2078 (9 pages)
30 January 1979	Accounts made up to 30 September 1978 (9 pages)
17 January 1978	Accounts made up to 30 September 2077 (9 pages)
17 January 1978	Accounts made up to 30 September 1977 (9 pages)
1 February 1977	Accounts made up to 30 September 2076 (9 pages)
1 February 1977	Accounts made up to 30 September 1976 (9 pages)
24 April 1976	Accounts made up to 30 September 1975 (6 pages)
24 April 1976	Accounts made up to 30 September 2075 (6 pages)

Sabre Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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