| Company Name | Sarrtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173187 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mr Andrew Roger Pemberton Charters |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Pen Moel Park Road Stroud Gloucestershire GL5 2JG Wales |
| Secretary Name | Kathleen Frances Charters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pen Moel Park Road Stroud Gloucestershire GL5 2JG Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Andrew Roger Charters 80.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Frances Charters 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,938 |
| Cash | £95,942 |
| Current Liabilities | £60,280 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 October 2019 | Liquidators' statement of receipts and payments to 8 August 2019 (26 pages) |
| 27 February 2019 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 (2 pages) |
| 4 September 2018 | Registered office address changed from Pen Moel Park Road Stroud Gloucestershire GL5 2JG to Airport House Purley Way Croydon Surrey CR0 0XZ on 4 September 2018 (2 pages) |
| 31 August 2018 | Resolutions
|
| 31 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 August 2018 | Declaration of solvency (5 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 8 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 6 October 2017 | Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 6 October 2017 | Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 2 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 23 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 15 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Andrew Roger Pemberton Charters on 15 March 2010 (2 pages) |
| 3 May 2010 | Register inspection address has been changed (1 page) |
| 3 May 2010 | Register inspection address has been changed (1 page) |
| 3 May 2010 | Director's details changed for Andrew Roger Pemberton Charters on 15 March 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 June 2006 | Ad 10/04/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 13 June 2006 | Ad 10/04/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 12 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 5 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Incorporation (14 pages) |
| 15 March 1996 | Incorporation (14 pages) |