| Company Name | Sablelock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02209582 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1988(35 years, 5 months ago) |
| Dissolution Date | 22 August 2000 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 August 2000) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1992(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 22 August 2000) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Charles Colvington |
|---|---|
| Date of Birth | May 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 17 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Montpelier House Mill Corner Baldrine Isle Of Man |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london wim ohq (1 page) |
| 17 August 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 26 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 31 July 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 14 July 1995 | Return made up to 31/03/95; no change of members (6 pages) |