Sabre Equipment Limited

Company Name	Sabre Equipment Limited
Company Status	Dissolved
Company Number	02858314
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Alicia Essex
Nationality	British
Status	Current
Appointed	19 March 2002(8 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(10 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Simon John Trudgeon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(11 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Galingale Way Portishead Bristol BS20 7LU

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(11 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1994)
Role	Maanaging Director
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1994)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	John Squarok
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1996)
Role	Finance Manager
Correspondence Address	313 Old Bridge Lane Danbury Connecticut 06811 Usa

Director Name	James Perry Gillies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	General Manager
Correspondence Address	5 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Joseph Gerard Brady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1997)
Role	Finance Manager
Correspondence Address	56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1996)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Fred Paul Masnato
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Sukiry The Fairway Weybridge Surrey KT13 0RZ

Director Name	Daniel Stearn Henson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Courtney Place Cobham Surrey KT11 3BE

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Richard Herbert David Earle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 1996)
Role	Banker
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Solicitor
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	Lesley Apt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1997(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2001)
Role	Attorney
Correspondence Address	32 Smoke Hill Drive Stamford Connecticut Ct06903 United States

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Nils Albert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	80 Kings Road Richmond Surrey TW10 6EE

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Steven Andrew Sargent
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	3 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2001(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Director Name	Gavin Peter Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Mr Jonathan Somper
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wainbridge Cottage Northwick Road Pilning Bristol Avon BS35 4JE

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£224,755

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Dissolved (1 page)
8 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2006	Registered office changed on 21/02/06 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page)
10 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2006	Declaration of solvency (3 pages)
10 February 2006	Appointment of a voluntary liquidator (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
14 July 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 30/09/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
14 October 2003	Return made up to 30/09/03; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 October 2002	Return made up to 30/09/02; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (4 pages)
29 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (2 pages)
18 October 2001	New director appointed (5 pages)
18 October 2001	Return made up to 30/09/01; full list of members (7 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 March 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
2 February 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
8 November 2000	Director's particulars changed (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Return made up to 30/09/99; no change of members (22 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Director's particulars changed (1 page)
6 October 1998	Return made up to 30/09/98; no change of members (22 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
1 June 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (4 pages)
23 December 1997	Director's particulars changed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
20 October 1997	Return made up to 30/09/97; full list of members (13 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (1 page)
24 March 1997	New secretary appointed (1 page)
24 March 1997	New director appointed (3 pages)
7 March 1997	Secretary resigned (1 page)
31 October 1996	Return made up to 30/09/96; no change of members (9 pages)
22 October 1996	Director resigned (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: 20 st james`s street london SW1A 1ES (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Return made up to 30/09/95; no change of members (12 pages)
5 October 1995	Memorandum and Articles of Association (36 pages)
27 September 1995	New director appointed (2 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
11 December 1994	Auditor's resignation (2 pages)
4 January 1994	Company name changed lotusfield LIMITED\certificate issued on 05/01/94 (2 pages)
30 September 1993	Incorporation (20 pages)

Sabre Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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