| Company Name | Sag (Rentals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01923471 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1985(38 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Malcolm Dexter-Tissington |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2013(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1999(13 years, 9 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 16 March 2021) |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Director Name | Malcolm Dexter Tissington |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | Squirrels Lodge Queens Road Walton Surrey KT12 5LL |
| Secretary Name | Kerry Finucane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 25 March 1999) |
| Role | Company Director |
| Correspondence Address | 59 St Winifreds Road Teddington Middlesex TW11 9JT |
| Director Name | Kerry Finucane |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(13 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Station Road Hampton Middlesex TW12 2BD |
| Director Name | Malcolm Dexter Tissington |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 February 2007) |
| Role | Company Director |
| Correspondence Address | Squirrels Lodge Queens Road Walton Surrey KT12 5LL |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Kerry Finucane 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Malcolm John Dexter-tissington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,417 |
| Current Liabilities | £69,648 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 December 2020 | Application to strike the company off the register (3 pages) |
| 16 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 28 July 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 13 August 2014 (1 page) |
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Appointment of Mr Malcolm Dexter-Tissington as a director (2 pages) |
| 7 January 2013 | Appointment of Mr Malcolm Dexter-Tissington as a director (2 pages) |
| 1 November 2012 | Termination of appointment of Kerry Finucane as a director (1 page) |
| 1 November 2012 | Termination of appointment of Kerry Finucane as a director (1 page) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Kerry Finucane on 1 January 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kerry Finucane on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kerry Finucane on 1 January 2010 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 September 2008 | Director's change of particulars / kerry finucane / 12/12/2007 (1 page) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 September 2008 | Director's change of particulars / kerry finucane / 12/12/2007 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 12 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 August 2005 | Company name changed plenart LIMITED\certificate issued on 30/08/05 (2 pages) |
| 30 August 2005 | Company name changed plenart LIMITED\certificate issued on 30/08/05 (2 pages) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 8 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 95 station road hampton middlesex TW12 2BJ (1 page) |
| 3 October 2002 | Return made up to 29/08/02; full list of members
|
| 3 October 2002 | Registered office changed on 03/10/02 from: 95 station road hampton middlesex TW12 2BJ (1 page) |
| 3 October 2002 | Return made up to 29/08/02; full list of members
|
| 24 September 2002 | Registered office changed on 24/09/02 from: the old power station 121 mortlake high street london SW14 8SN (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: the old power station 121 mortlake high street london SW14 8SN (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 15 November 1999 | Company name changed most distinquished tours LIMITED\certificate issued on 16/11/99 (2 pages) |
| 15 November 1999 | Company name changed most distinquished tours LIMITED\certificate issued on 16/11/99 (2 pages) |
| 14 September 1999 | Company name changed plenart LIMITED\certificate issued on 15/09/99 (2 pages) |
| 14 September 1999 | Company name changed plenart LIMITED\certificate issued on 15/09/99 (2 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Secretary resigned (1 page) |
| 21 October 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 30 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 13 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Return made up to 29/08/95; no change of members
|
| 13 September 1995 | Registered office changed on 13/09/95 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Return made up to 29/08/95; no change of members
|
| 13 September 1995 | Registered office changed on 13/09/95 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page) |