Sage Partners Limited

Company Name	Sage Partners Limited
Company Status	Dissolved
Company Number	02589173
Category	Private Limited Company
Incorporation Date	6 March 1991(33 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Strategic Investor Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alistair Neil Ryder
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(1 year after company formation)
Appointment Duration	26 years, 2 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Secretary Name	Alistair Neil Ryder
Nationality	British
Status	Closed
Appointed	07 April 1994(3 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (closed 15 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Director Name	Mark Eldon Hill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Role	Investor Relations Consultant
Correspondence Address	37 The Marlowes St Johns Wood London Nw8

Secretary Name	Emma Aldridge
Nationality	British
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 The Marlowes St Johns Wood London Nw8

Director Name	Morris David Albert Bentata
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 August 1995)
Role	Business Consultant
Correspondence Address	Normandy Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SP

Director Name	Mr Christopher James Legge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1994)
Role	Communication Director
Country of Residence	England
Correspondence Address	10 Willes Road London NW5 3DS

Secretary Name	Mr Christopher James Legge
Nationality	British
Status	Resigned
Appointed	22 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1994)
Role	Communication Director
Country of Residence	England
Correspondence Address	10 Willes Road London NW5 3DS

Director Name	John Reginald Parry
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(4 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 20 May 2015)
Role	Retired Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Whin House Chislehurst Kent BR7 5PP

Director Name	Gordon Cunningham Stevenson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	16 Wycombe Place London SW18 2LT

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	sage-partners.com

Location

Registered Address	Regency House, 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

46k at £0.01	Mr B.w. Richardson 6.61% Ordinary
405.2k at £0.01	Alastair Neil Ryder 58.20% Ordinary
36.3k at £0.01	Robert Haville 5.21% Ordinary
15k at £0.01	Henrietta Senior 2.15% Ordinary
14.5k at £0.01	Jack Kelly 2.09% Ordinary
77.4k at £0.01	Christopher Legge 11.12% Ordinary
75k at £0.01	Clyde E. Walton 10.77% Ordinary
11.1k at £0.01	David Bentata 1.59% Ordinary
7.6k at £0.01	John Reginald Parry 1.10% Ordinary
5k at £0.01	David W. Kemp 0.72% Ordinary
2k at £0.01	Tim Beyts 0.29% Ordinary
450 at £0.01	Miss K.r. Ryder 0.06% Ordinary
400 at £0.01	Mr J.n. Ryder 0.06% Ordinary
100 at £0.01	Mrs E.a. Shotman 0.01% Ordinary
100 at £0.01	Mrs G.f. Craig 0.01% Ordinary

Financials

Year	2014
Net Worth	£5,322
Cash	£850
Current Liabilities	£1,281

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 July 1991	Delivered on: 3 August 1991 Satisfied on: 6 February 1992 Persons entitled: C. Legge G Stevenson H Senior A. N. Ryder Classification: Letter of charge Secured details: Â£7,120.00 due or to becume due from the company to the chargee's. Particulars: One ast premium executive 386SX/2 portable computer s/n usn 1022924. Fully Satisfied

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (1 page)
8 February 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
4 April 2017	Director's details changed for Alastair Neil Ryder on 30 March 2017 (2 pages)
4 April 2017	Secretary's details changed for Alistair Neil Ryder on 31 March 2017 (1 page)
4 April 2017	Secretary's details changed for Alistair Neil Ryder on 31 March 2017 (1 page)
4 April 2017	Director's details changed for Alistair Neil Ryder on 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Director's details changed for Alistair Neil Ryder on 31 March 2017 (2 pages)
4 April 2017	Director's details changed for Alastair Neil Ryder on 30 March 2017 (2 pages)
4 April 2017	Secretary's details changed for Alastair Neil Ryder on 30 March 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Secretary's details changed for Alastair Neil Ryder on 30 March 2017 (1 page)
30 March 2017	Director's details changed (2 pages)
30 March 2017	Secretary's details changed for {officer_name} (1 page)
30 March 2017	Secretary's details changed (1 page)
30 March 2017	Secretary's details changed (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Director's details changed (2 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2016	Secretary's details changed (1 page)
30 March 2016	Secretary's details changed (1 page)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6,961.93 (5 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6,961.93 (5 pages)
30 March 2016	Director's details changed for Alastair Neil Ryder on 2 April 2015 (2 pages)
30 March 2016	Secretary's details changed for {officer_name} (1 page)
30 March 2016	Director's details changed for Alastair Neil Ryder on 2 April 2015 (2 pages)
29 March 2016	Termination of appointment of John Reginald Parry as a director on 20 May 2015 (1 page)
29 March 2016	Termination of appointment of John Reginald Parry as a director on 20 May 2015 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Termination of appointment of John Reginald Parry as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of John Reginald Parry as a director on 20 May 2015 (1 page)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,961.93 (6 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,961.93 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,961.93 (6 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,961.93 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Director's details changed for Alastair Neil Ryder on 28 March 2013 (2 pages)
2 April 2013	Director's details changed for Alastair Neil Ryder on 28 March 2013 (2 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Return made up to 28/03/09; full list of members (8 pages)
30 March 2009	Return made up to 28/03/09; full list of members (8 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 28/03/08; full list of members (8 pages)
9 April 2008	Return made up to 28/03/08; full list of members (8 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (6 pages)
30 March 2007	Registered office changed on 30/03/07 from: c/o dna accountants regency house, 61A walton street walton on the hill, tadworth surrey KT20 7RZ (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (6 pages)
30 March 2007	Registered office changed on 30/03/07 from: c/o dna accountants regency house, 61A walton street walton on the hill, tadworth surrey KT20 7RZ (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Registered office changed on 20/09/06 from: westbrook blundel lane stoke dabernon cobham surrey KT11 2SP (1 page)
20 September 2006	Registered office changed on 20/09/06 from: westbrook blundel lane stoke dabernon cobham surrey KT11 2SP (1 page)
22 May 2006	Return made up to 28/03/06; full list of members (6 pages)
22 May 2006	Return made up to 28/03/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 28/03/05; full list of members (12 pages)
14 April 2005	Return made up to 28/03/05; full list of members (12 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 April 2004	Return made up to 06/03/04; full list of members (12 pages)
23 April 2004	Return made up to 06/03/04; full list of members (12 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 March 2003	Return made up to 06/03/03; full list of members (12 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 06/03/03; full list of members (12 pages)
12 March 2003	Director resigned (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 May 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(190) ‐ Location of debenture register address changed (12 pages)
3 May 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(190) ‐ Location of debenture register address changed (12 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 May 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (12 pages)
3 May 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (12 pages)
30 April 2001	Registered office changed on 30/04/01 from: walter house 418-422 strand london WC2R 0PT (1 page)
30 April 2001	Registered office changed on 30/04/01 from: walter house 418-422 strand london WC2R 0PT (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 06/03/00; full list of members (12 pages)
3 April 2000	Return made up to 06/03/00; full list of members (12 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 May 1999	Return made up to 06/03/99; no change of members (4 pages)
13 May 1999	Return made up to 06/03/99; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 May 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 May 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 February 1998	Registered office changed on 23/02/98 from: 3 goodwins court london WC2N 4LL (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 3 goodwins court london WC2N 4LL (1 page)
4 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 March 1997	Return made up to 06/03/97; no change of members (4 pages)
19 March 1997	Return made up to 06/03/97; no change of members (4 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 April 1996	Return made up to 06/03/96; no change of members (4 pages)
10 April 1996	Return made up to 06/03/96; no change of members (4 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Registered office changed on 19/02/96 from: manufactory house bell lane hertford herts., SG14 1BP (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: manufactory house bell lane hertford herts., SG14 1BP (1 page)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 March 1995	Return made up to 06/03/95; full list of members (6 pages)
16 March 1995	Return made up to 06/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
16 May 1994	Ad 10/05/94--------- Â£ si [email protected]=3686 Â£ ic 1861/5547 (2 pages)
16 May 1994	Ad 10/05/94--------- Â£ si [email protected]=3686 Â£ ic 1861/5547 (2 pages)
13 August 1991	Ad 11/07/91--------- Â£ si [email protected]=1841 Â£ ic 2/1843 (4 pages)
13 August 1991	Ad 11/07/91--------- Â£ si [email protected]=1841 Â£ ic 2/1843 (4 pages)
8 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Sage Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London