| Company Name | Sapphire.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03775391 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Leon Stephen Gray |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 April 2009) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Birches Bushey Hertfordshire WD23 4TW |
| Director Name | Mr Gary Russell Silver |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 April 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Prowse Avenue Bushey Heath Hertfordshire WD23 1JR |
| Secretary Name | Mr Leon Stephen Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 April 2009) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Birches Bushey Hertfordshire WD23 4TW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 77 High Road Bushey Heath Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,653 |
| Cash | £270 |
| Current Liabilities | £1,023 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 16 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2007 | Return made up to 21/05/07; no change of members
|
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 26 July 2006 | Return made up to 21/05/06; full list of members (9 pages) |
| 9 November 2005 | Return made up to 21/05/05; full list of members
|
| 9 November 2005 | Registered office changed on 09/11/05 from: 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 December 2004 | Return made up to 21/05/04; full list of members (10 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 July 2003 | Return made up to 21/05/03; full list of members (10 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2001 | Return made up to 21/05/01; full list of members (7 pages) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 21 March 2001 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 26 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Ad 09/06/99--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 14 August 2000 | Ad 09/06/99--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 14 August 2000 | Return made up to 21/05/00; full list of members (8 pages) |
| 9 June 2000 | Particulars of mortgage/charge (7 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 2 July 1999 | Director resigned (1 page) |
| 2 July 1999 | Secretary resigned (1 page) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | New secretary appointed (2 pages) |
| 21 May 1999 | Incorporation (18 pages) |