Sackville (Tpen)

Company Name	Sackville (Tpen)
Company Status	Dissolved
Company Number	05953103
Category	Private Unlimited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Lawgra (No.1272)

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 James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(3 days after company formation)
Appointment Duration	12 years, 6 months (closed 09 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(3 days after company formation)
Appointment Duration	12 years, 6 months (closed 09 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Closed
Appointed	22 January 2008(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Christopher John Morrogh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Daniel Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 days after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	Chartered Surveyor
Correspondence Address	7 First Street London SW3 2LB

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 19 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	John Marcus Willcock
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£757,456
Cash	£755,563
Current Liabilities	£650

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
10 January 2019	Application to strike the company off the register (2 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (21 pages)
6 March 2018	Appointment of Mr Christopher John Morrogh as a director on 19 February 2018 (2 pages)
5 March 2018	Appointment of Mr Stephen Lauder as a director on 19 February 2018 (2 pages)
5 March 2018	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 (1 page)
5 March 2018	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (22 pages)
9 September 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
26 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (4 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (4 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
8 January 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Director's details changed for James Mark Alexander Rigg on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Donald Jordison on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for James Mark Alexander Rigg on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Secretary's details changed for Alan Kaye on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Alan Kaye on 16 October 2009 (1 page)
16 October 2009	Director's details changed for John Marcus Willcock on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Donald Jordison on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Marcus Willcock on 16 October 2009 (2 pages)
8 May 2009	Director's change of particulars / james rigg / 24/04/2009 (1 page)
8 May 2009	Director's change of particulars / james rigg / 24/04/2009 (1 page)
2 October 2008	Return made up to 02/10/08; full list of members (4 pages)
2 October 2008	Return made up to 02/10/08; full list of members (4 pages)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 25/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 25/09/2008 (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
3 February 2008	New secretary appointed (2 pages)
3 February 2008	New secretary appointed (2 pages)
3 February 2008	Secretary resigned (1 page)
3 February 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
16 October 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (2 pages)
16 October 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (2 pages)
15 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 December 2006	Resolutions RES13 ‐ Cap reduced 06/11/06 (1 page)
4 December 2006	Resolutions RES13 ‐ Cap reduced 06/11/06 (1 page)
17 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 October 2006	New director appointed (5 pages)
20 October 2006	New director appointed (5 pages)
20 October 2006	New secretary appointed;new director appointed (8 pages)
20 October 2006	New director appointed (5 pages)
20 October 2006	New secretary appointed;new director appointed (8 pages)
20 October 2006	New director appointed (5 pages)
20 October 2006	New director appointed (10 pages)
20 October 2006	New director appointed (5 pages)
20 October 2006	New director appointed (5 pages)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	New director appointed (10 pages)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 190 strand london WC2R 1JN (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 190 strand london WC2R 1JN (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
5 October 2006	Company name changed lawgra (no.1272)\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed lawgra (no.1272)\certificate issued on 05/10/06 (2 pages)
2 October 2006	Incorporation (15 pages)
2 October 2006	Incorporation (15 pages)

Sackville (Tpen)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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