Sabre Supply Management Limited

Company Name	Sabre Supply Management Limited
Company Status	Dissolved
Company Number	03501508
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(8 years, 10 months after company formation)
Appointment Duration	5 years (closed 13 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(8 years, 10 months after company formation)
Appointment Duration	5 years (closed 13 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Manchester M40 2WL

Director Name	David John Plumb
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Malvern House 23b Plymouth Drive Barnt Green Birmingham B45 8JF

Secretary Name	Angela Joy Plumb
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern House 23b Plymouth Road Barnt Green Birmingham West Midlands B45 8JF

Director Name	Valerie Jane McNally
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 months after company formation)
Appointment Duration	2 years (resigned 01 November 2000)
Role	Company Director
Correspondence Address	4 Himbleton Croft Monkspath Solihull West Midlands B90 4UP

Director Name	David Mawson Ashmore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2000)
Role	Marketing Director
Correspondence Address	Heybridge Hill London Road Prestbury Macclesfield Cheshire SK10 4EP

Director Name	Mr Ian Denholm McCafferty
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Financial Director
Correspondence Address	The Old Orchard Shepherds Lane Colaton Raleigh Sidmouth Devon EX10 0LP

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Shaun Webb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2006)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Tyco Fire & Integrated Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 August 2011	Application to strike the company off the register (4 pages)
19 August 2011	Application to strike the company off the register (4 pages)
7 July 2011	Statement by directors (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Statement by Directors (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Solvency statement dated 10/06/11 (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2011	Solvency Statement dated 10/06/11 (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
28 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
28 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
16 April 2009	Accounts made up to 30 September 2008 (5 pages)
11 February 2009	Return made up to 29/01/09; full list of members (3 pages)
11 February 2009	Return made up to 29/01/09; full list of members (3 pages)
2 June 2008	Accounts made up to 30 September 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 29/01/08; full list of members (2 pages)
12 February 2008	Return made up to 29/01/08; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
8 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
8 March 2007	Accounts made up to 30 September 2006 (6 pages)
2 March 2007	Accounts for a dormant company made up to 30 September 2005 (9 pages)
2 March 2007	Accounts made up to 30 September 2005 (9 pages)
23 February 2007	Location of register of members (1 page)
23 February 2007	Return made up to 29/01/07; full list of members (2 pages)
23 February 2007	Location of register of members (1 page)
23 February 2007	Return made up to 29/01/07; full list of members (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
3 May 2006	Full accounts made up to 30 September 2004 (17 pages)
3 May 2006	Full accounts made up to 30 September 2004 (17 pages)
14 February 2006	Return made up to 29/01/06; full list of members (5 pages)
14 February 2006	Return made up to 29/01/06; full list of members (5 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
22 March 2005	Return made up to 29/01/05; full list of members (5 pages)
22 March 2005	Return made up to 29/01/05; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
14 October 2004	Return made up to 29/01/01; full list of members; amend (8 pages)
14 October 2004	Return made up to 29/01/01; full list of members; amend (8 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (16 pages)
30 July 2004	Full accounts made up to 30 September 2003 (16 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
10 February 2004	Return made up to 29/01/04; full list of members (5 pages)
10 February 2004	Return made up to 29/01/04; full list of members (5 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 29/01/03; full list of members (5 pages)
11 February 2003	Return made up to 29/01/03; full list of members (5 pages)
3 February 2003	Full accounts made up to 30 September 2002 (14 pages)
3 February 2003	Full accounts made up to 30 September 2002 (14 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
9 July 2002	Full accounts made up to 30 September 2001 (14 pages)
9 July 2002	Full accounts made up to 30 September 2001 (14 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
1 February 2002	Return made up to 29/01/02; full list of members (6 pages)
1 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
7 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 February 2001	Return made up to 29/01/01; full list of members (7 pages)
2 February 2001	Return made up to 29/01/01; full list of members (7 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: unit 24 monkspath business park highlands road shirley solihull west midlands B90 4NY (1 page)
23 November 2000	Registered office changed on 23/11/00 from: unit 24 monkspath business park highlands road shirley solihull west midlands B90 4NY (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
30 January 2000	Return made up to 29/01/00; full list of members (8 pages)
30 January 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
2 December 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
20 October 1999	Secretary's particulars changed (1 page)
20 October 1999	Secretary's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1999	Return made up to 29/01/99; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Registered office changed on 22/12/98 from: st anthonys 3 meadow bank kelsall tarporley cheshire CW6 0PZ (1 page)
22 December 1998	Ad 01/12/98--------- Â£ si 199900@1=199900 Â£ ic 1/199901 (2 pages)
22 December 1998	Â£ nc 100/750000 01/12/98 (1 page)
22 December 1998	Â£ nc 100/750000 01/12/98 (1 page)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Ad 01/12/98--------- Â£ si 199900@1=199900 Â£ ic 1/199901 (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: st anthonys 3 meadow bank kelsall tarporley cheshire CW6 0PZ (1 page)
2 December 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
2 December 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
29 January 1998	Incorporation (21 pages)
29 January 1998	Incorporation (21 pages)

Sabre Supply Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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