Sapphire Environments Limited

Company Name	Sapphire Environments Limited
Company Status	Dissolved
Company Number	02520514
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 10 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Russell James Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 20 April 2010)
Role	Furniture Sales
Country of Residence	England
Correspondence Address	Whiteways Folkes Lane Upminster Essex RM14 1TH

Secretary Name	Kirstie Mumford
Nationality	British
Status	Closed
Appointed	01 September 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 20 April 2010)
Role	Admin- Secretary
Correspondence Address	Whiteways Folkes Lane Upminster Essex RM14 1TH

Director Name	John Richard Mumford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1994)
Role	Accountant
Correspondence Address	4 Ward Gardens Harold Wood Romford Essex RM3 0WX

Secretary Name	Paula Rose Barber
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	5 months (resigned 10 December 1991)
Role	Company Director
Correspondence Address	86 Roding Lane North Woodford Bridge Woodford Green Essex IG8 8NG

Secretary Name	Lesley Caroline Mumford
Nationality	British
Status	Resigned
Appointed	30 August 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1994)
Role	Company Director
Correspondence Address	6 Edward Close Romford Essex RM2 6QH

Director Name	Lesley Caroline Mumford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	5 Corbets Avenue Upminster Essex RM14 2EG

Secretary Name	David Alexander Fairman
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Accountant
Correspondence Address	5 Corbets Avenue Upminster Essex RM14 2EG

Location

Registered Address	The Seedbed Business Centre Langston Road Loughton Essex IG10 3TQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,780
Cash	£14,048
Current Liabilities	£257,572

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Return made up to 10/07/09; full list of members (3 pages)
12 August 2009	Return made up to 10/07/09; full list of members (3 pages)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the seedbed business centre larigston road loughton essex IG10 3TQ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the seedbed business centre larigston road loughton essex IG10 3TQ (1 page)
16 October 2008	Return made up to 10/07/08; full list of members (3 pages)
16 October 2008	Return made up to 10/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 10/07/07; full list of members (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Return made up to 10/07/07; full list of members (2 pages)
21 November 2006	Compulsory strike-off action has been discontinued (1 page)
21 November 2006	Compulsory strike-off action has been discontinued (1 page)
15 November 2006	Return made up to 10/07/06; full list of members (6 pages)
15 November 2006	Return made up to 10/07/06; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2006	Return made up to 10/07/05; full list of members (6 pages)
17 January 2006	Return made up to 10/07/05; full list of members (6 pages)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
27 April 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 August 2004	Return made up to 10/07/04; full list of members (6 pages)
24 August 2004	Return made up to 10/07/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 October 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 October 2003	Return made up to 10/07/03; full list of members (6 pages)
4 August 2003	Accounts for a small company made up to 31 August 2000 (6 pages)
4 August 2003	Accounts for a small company made up to 31 August 2000 (6 pages)
3 September 2002	Compulsory strike-off action has been discontinued (1 page)
3 September 2002	Compulsory strike-off action has been discontinued (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Return made up to 10/07/02; full list of members (6 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
18 December 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 December 2001	Return made up to 10/07/01; full list of members (6 pages)
28 August 2001	Compulsory strike-off action has been discontinued (1 page)
28 August 2001	Compulsory strike-off action has been discontinued (1 page)
22 August 2001	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 2001	Full accounts made up to 31 August 1999 (10 pages)
22 August 2001	Return made up to 10/07/00; full list of members (6 pages)
22 August 2001	Full accounts made up to 31 August 1999 (10 pages)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
9 March 2000	Full accounts made up to 31 August 1998 (10 pages)
9 March 2000	Full accounts made up to 31 August 1998 (10 pages)
29 February 2000	Return made up to 10/07/99; no change of members (4 pages)
29 February 2000	Return made up to 10/07/99; no change of members (4 pages)
17 April 1999	Full accounts made up to 31 August 1997 (10 pages)
17 April 1999	Full accounts made up to 31 August 1997 (10 pages)
31 December 1998	Return made up to 10/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1998	Return made up to 10/07/97; full list of members (5 pages)
31 December 1998	Return made up to 10/07/97; full list of members (5 pages)
31 December 1998	Return made up to 10/07/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 August 1996 (10 pages)
28 October 1998	Full accounts made up to 31 August 1996 (10 pages)
22 September 1998	Strike-off action suspended (1 page)
22 September 1998	Strike-off action suspended (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
18 June 1997	Return made up to 10/07/96; no change of members (4 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Return made up to 10/07/96; no change of members (4 pages)
18 June 1997	New secretary appointed (2 pages)
6 March 1997	Accounts for a small company made up to 31 August 1995 (11 pages)
6 March 1997	Accounts for a small company made up to 31 August 1995 (11 pages)
12 December 1996	Accounts for a small company made up to 31 August 1994 (8 pages)
12 December 1996	Accounts for a small company made up to 31 August 1994 (8 pages)
10 November 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 July 1990	Incorporation (17 pages)
10 July 1990	Incorporation (17 pages)

Sapphire Environments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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