Sapphire Consulting International Limited

Company Name	Sapphire Consulting International Limited
Company Status	Dissolved
Company Number	03311030
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months 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	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Rachael Teresa Grant
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	36 Dynes Road Kemsing Sevenoaks Kent TN15 6RA

Director Name	Stephen Robert Hall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	36 Dynes Road Kemsing Sevenoaks Kent TN15 6RA

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Director Name	Mr John Steven Callagher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Ilfracombe Crescent Hornchurch Essex RM12 6RQ

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Jonathon Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Sylvan Craig Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,632
Current Liabilities	£62,077

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (11 pages)
21 June 2006	Application for striking-off (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Return made up to 23/01/06; full list of members (2 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
6 October 2005	Full accounts made up to 30 September 2004 (12 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New director appointed (2 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 23/01/04; full list of members (7 pages)
12 February 2004	New director appointed (2 pages)
8 September 2003	Full accounts made up to 30 September 2002 (11 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
7 August 2002	Full accounts made up to 30 September 2001 (11 pages)
14 February 2002	Return made up to 23/01/02; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 September 2000 (11 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Auditor's resignation (1 page)
14 September 2000	Return made up to 23/01/00; change of members; amend (8 pages)
14 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 February 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
7 June 1999	Full accounts made up to 30 September 1998 (13 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
21 February 1999	Return made up to 31/01/99; change of members (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
17 April 1998	Full accounts made up to 30 September 1997 (12 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
14 February 1997	Ad 05/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
14 February 1997	Location of register of members (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New secretary appointed (2 pages)
31 January 1997	Incorporation (17 pages)

Sapphire Consulting International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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