London
SW1W 9HT
Secretary Name | Timothy James Kite |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2007(9 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 30 March 2011) |
Role | Company Director |
Correspondence Address | Arisaig Reading Road North Fleet Hampshire GU51 4HP |
Director Name | Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Robin Thomas Tremaine |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 26 April 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Hon Robert Anthony Rayne |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Brunswick Gardens London W8 4AW |
Director Name | Michael Waldron |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 May 2002) |
Role | Accountant |
Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Secretary Name | Mr Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 February 2007) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
Director Name | Mr Simon Colin Mitchley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2007) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
Director Name | Christopher James Odom |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2010) |
Role | Chartered Accountant |
Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Registered Address | 25 Savile Row London W1S 2ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
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30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 February 2010 | Termination of appointment of Christopher Odom as a director (2 pages) |
10 February 2010 | Termination of appointment of Christopher Odom as a director (2 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Resolutions
|
30 December 2009 | Resolutions
|
30 December 2009 | Appointment of a voluntary liquidator (1 page) |
30 December 2009 | Appointment of a voluntary liquidator (1 page) |
8 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
8 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
2 December 2007 | Auditor's resignation (4 pages) |
2 December 2007 | Auditor's resignation (4 pages) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
21 September 2007 | Location of register of members (1 page) |
21 September 2007 | Location of register of members (1 page) |
9 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
9 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
3 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New secretary appointed (1 page) |
6 February 2007 | New secretary appointed (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Resolutions
|
16 August 2006 | Resolutions
|
7 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
7 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
17 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
17 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
3 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
3 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
29 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
29 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
31 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
31 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
3 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
3 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
25 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
25 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
17 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
17 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
4 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
4 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
4 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
4 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
8 August 2001 | Secretary's particulars changed (1 page) |
8 August 2001 | Secretary's particulars changed (1 page) |
30 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
30 January 2001 | Return made up to 12/01/01; full list of members
|
31 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
31 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
18 January 2000 | Return made up to 12/01/00; no change of members (9 pages) |
18 January 2000 | Return made up to 12/01/00; no change of members (9 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 January 1999 | Return made up to 12/01/99; full list of members (10 pages) |
21 January 1999 | Return made up to 12/01/99; full list of members (10 pages) |
17 March 1998 | New director appointed (3 pages) |
17 March 1998 | New director appointed (3 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
6 March 1998 | Company name changed sabreclose LIMITED\certificate issued on 06/03/98 (2 pages) |
6 March 1998 | Company name changed sabreclose LIMITED\certificate issued on 06/03/98 (2 pages) |
12 January 1998 | Incorporation (24 pages) |