Company NameSablelock Limited
Company StatusDissolved
Company Number02209582
CategoryPrivate Limited Company
Incorporation Date4 January 1988(36 years, 3 months ago)
Dissolution Date22 August 2000 (23 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Edward Petre Mears
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1999(11 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 22 August 2000)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed31 March 1992(4 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 22 August 2000)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Director NameCharles Colvington
Date of BirthMay 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 February 1999)
RoleChartered Accountant
Correspondence AddressMontpelier House
Mill Corner
Baldrine
Isle Of Man

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
22 March 2000Application for striking-off (1 page)
16 December 1999Director's particulars changed (1 page)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
13 April 1999Return made up to 31/03/99; full list of members (6 pages)
11 March 1999New director appointed (2 pages)
11 March 1999Director resigned (1 page)
24 December 1998Registered office changed on 24/12/98 from: 50 queen anne street london wim ohq (1 page)
17 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 January 1998Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
26 June 1997Return made up to 31/03/97; no change of members (4 pages)
4 February 1997Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996Return made up to 31/03/96; full list of members (7 pages)
16 November 1995Full accounts made up to 31 December 1994 (10 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
14 July 1995Return made up to 31/03/95; no change of members (6 pages)