| Company Name | Sapphire Plc |
|---|---|
| Directors | Baldwin Bobby Phillips and Barbara Turner Phillips |
| Company Status | Dissolved |
| Company Number | 02798785 |
| Category | Public Limited Company |
| Incorporation Date | 11 March 1993(31 years, 1 month 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 Baldwin Bobby Phillips |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 74 Jesmond Avenue Wembley Middlesex HA9 6EA |
| Secretary Name | Mr Baldwin Bobby Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(1 year, 1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Cable Engineer |
| Correspondence Address | 74 Jesmond Avenue Wembley Middlesex HA9 6EA |
| Director Name | Barbara Turner Phillips |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British Jamaican |
| Status | Current |
| Appointed | 07 February 1995(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Marketing Consulton |
| Correspondence Address | 6 Linmar Close Norbrook Drive Kingston 8 St Andrews Jamaica West Indies |
| Director Name | Richard Nwanze |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1983 |
| Appointment Duration | 11 years, 4 months (resigned 28 December 1994) |
| Role | Company Director |
| Correspondence Address | 26 Glover Road Pinner Middlesex HA5 1LG |
| Director Name | Michael Charles Mark James |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Silver Lane Purley Surrey CR8 3HG |
| Director Name | John Martin Dorward Moberly |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Brokes Crescent Reigate Surrey RH2 9PS |
| Secretary Name | Mr Stephen Nicholas Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH |
| Secretary Name | Leonie Alveronga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 April 1994) |
| Role | Secretary |
| Correspondence Address | 69 Leghorn Road Harlesden London NW10 4PJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 40 Park Royal House 23 Park Royal Road London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 November 1997 | Dissolved (1 page) |
|---|---|
| 8 August 1997 | Completion of winding up (1 page) |
| 28 December 1995 | Order of court to wind up (2 pages) |
| 8 December 1995 | Amended full accounts made up to 31 March 1994 (9 pages) |
| 18 May 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 21 March 1995 | New director appointed (2 pages) |