Sagitta Shipping Company Limited

Company Name	Sagitta Shipping Company Limited
Company Status	Dissolved
Company Number	01456160
Category	Private Limited Company
Incorporation Date	23 October 1979(43 years, 11 months ago)
Dissolution Date	3 December 2013 (9 years, 9 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

Secretary Name	Paul Nigel Watkins
Nationality	British
Status	Closed
Appointed	17 August 1998(18 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	49 Inglewood Road Bexleyheath Kent DA7 6JR

Director Name	Mr Eion Watson Lyons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 21-25 North Street Bromley Kent BR1 1SJ

Director Name	Christopher Edward Bugden
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	7 Willowbridge Road London N1 2LB

Director Name	Maximilian Heinimann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wilton Place London SW1X 8RL

Secretary Name	Christopher Edward Bugden
Nationality	British
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	7 Willowbridge Road London N1 2LB

Secretary Name	Paul Trudgeon
Nationality	British
Status	Resigned
Appointed	18 November 1996(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	19 Alfred Road Buckhurst Hill Essex IG9 6DW

Location

Registered Address	Imperial House 21-25 North Street Bromley Kent BR1 1SJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

100 at £1	Union Transport Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 100 (3 pages)
14 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 100 (3 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 March 2012	Termination of appointment of Maximilian Heinimann as a director on 22 December 2011 (1 page)
13 March 2012	Termination of appointment of Maximilian Heinimann as a director (1 page)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Appointment of Mr Eion Watson Lyons as a director (2 pages)
20 May 2011	Appointment of Mr Eion Watson Lyons as a director (2 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 June 2009	Accounts made up to 30 September 2008 (6 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
22 May 2009	Return made up to 26/04/09; full list of members (3 pages)
22 May 2009	Return made up to 26/04/09; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / paul watkins / 04/06/2007 (1 page)
23 May 2008	Secretary's Change of Particulars / paul watkins / 04/06/2007 / Date of Birth was: none, now: 13-Aug-1969; HouseName/Number was: , now: 49; Street was: 21 dabbling close, now: inglewood road; Post Town was: erith, now: bexleyheath; Post Code was: DA8 2HW, now: DA7 6JR; Country was: , now: united kingdom (1 page)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
5 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2007	Return made up to 26/04/07; no change of members (6 pages)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 January 2007	Accounts made up to 30 September 2006 (6 pages)
31 May 2006	Return made up to 26/04/06; full list of members (6 pages)
31 May 2006	Return made up to 26/04/06; full list of members (6 pages)
4 January 2006	Full accounts made up to 30 September 2005 (6 pages)
4 January 2006	Full accounts made up to 30 September 2005 (6 pages)
25 May 2005	Return made up to 26/04/05; full list of members (6 pages)
25 May 2005	Return made up to 26/04/05; full list of members (6 pages)
29 December 2004	Full accounts made up to 30 September 2004 (6 pages)
29 December 2004	Full accounts made up to 30 September 2004 (6 pages)
27 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2004	Return made up to 26/04/04; full list of members (6 pages)
7 January 2004	Full accounts made up to 30 September 2003 (6 pages)
7 January 2004	Full accounts made up to 30 September 2003 (6 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2003	Return made up to 26/04/03; full list of members (6 pages)
7 January 2003	Full accounts made up to 30 September 2002 (6 pages)
7 January 2003	Full accounts made up to 30 September 2002 (6 pages)
27 May 2002	Return made up to 26/04/02; full list of members (6 pages)
27 May 2002	Return made up to 26/04/02; full list of members (6 pages)
28 December 2001	Full accounts made up to 30 September 2001 (6 pages)
28 December 2001	Full accounts made up to 30 September 2001 (6 pages)
25 May 2001	Return made up to 26/04/01; full list of members (6 pages)
25 May 2001	Return made up to 26/04/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 September 2000 (6 pages)
3 January 2001	Full accounts made up to 30 September 2000 (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 September 1999 (6 pages)
15 February 2000	Full accounts made up to 30 September 1999 (6 pages)
24 May 1999	Return made up to 26/04/99; no change of members (5 pages)
24 May 1999	Return made up to 26/04/99; no change of members (5 pages)
29 December 1998	Full accounts made up to 30 September 1998 (6 pages)
29 December 1998	Full accounts made up to 30 September 1998 (6 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
16 June 1998	Full accounts made up to 30 September 1997 (6 pages)
16 June 1998	Full accounts made up to 30 September 1997 (6 pages)
28 May 1998	Return made up to 26/04/98; no change of members (5 pages)
28 May 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
28 May 1997	Return made up to 26/04/97; full list of members (7 pages)
28 May 1997	Return made up to 26/04/97; full list of members (7 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Return made up to 26/04/96; no change of members (6 pages)
1 May 1996	Return made up to 26/04/96; no change of members (6 pages)
8 January 1996	Full accounts made up to 30 September 1995 (8 pages)
8 January 1996	Full accounts made up to 30 September 1995 (8 pages)
4 May 1995	Return made up to 26/04/95; no change of members (5 pages)
4 May 1995	Return made up to 26/04/95; no change of members (6 pages)

Sagitta Shipping Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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