| Company Name | Sabre Marine Chartering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04756030 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Lee Kenneth Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Leadenhall Street London EC3A 2AD |
| Director Name | Mr Lee Kenneth Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2014(10 years, 10 months after company formation) |
| Appointment Duration | 4 months (closed 22 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Leadenhall St London EC3A 2AD |
| Director Name | Christopher James Else |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Cottage Chalkcroft Lane Penton Mewsey Hampshire SP11 0RQ |
| Director Name | Mary Claire Else |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Penton Mewsey Andover Hampshire SP11 0RQ |
Location
| Registered Address | 65 Leadenhall Street London EC3A 2AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher J. Else 75.00% Ordinary |
|---|---|
| 25 at £1 | Mary Claire Else 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Termination of appointment of Mary Else as a director (1 page) |
| 20 March 2014 | Appointment of Mr Lee Kenneth Wilson as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Mary Else as a director (1 page) |
| 20 March 2014 | Termination of appointment of Christopher Else as a director (1 page) |
| 20 March 2014 | Termination of appointment of Christopher Else as a director (1 page) |
| 20 March 2014 | Appointment of Mr Lee Kenneth Wilson as a director (2 pages) |
| 7 March 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 March 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mary Claire Else on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mary Claire Else on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mary Claire Else on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Lee Kenneth Wilson on 1 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Lee Kenneth Wilson on 1 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Lee Kenneth Wilson on 1 November 2009 (1 page) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 29 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 December 2004 | Return made up to 22/11/04; full list of members
|
| 8 December 2004 | Return made up to 22/11/04; full list of members
|
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 5 October 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 1 June 2004 | Return made up to 07/05/04; full list of members
|
| 1 June 2004 | Return made up to 07/05/04; full list of members
|
| 7 May 2003 | Incorporation (16 pages) |
| 7 May 2003 | Incorporation (16 pages) |