Company Information for

SAGE NUMBER 2 LIMITED

33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW,

Company Registration Number

00042828

Private Limited Company

Dissolved

About Sage Number 2 Ltd

SAGE NUMBER 2 LIMITED was founded on 1894-12-19 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data

Company Name

SAGE NUMBER 2 LIMITED

Legal Registered Office

LONDON
LONDON
ENGLAND
W1B 0PW
Other companies in W1B

Previous Names

GILBERT AND JOHN GREENALL,LIMITED

03/10/2011

Filing Information

Company Number	00042828
Date formed	1894-12-19
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2013-11-19
Type of accounts	DORMANT

Last Datalog update:

2015-05-12 11:19:00

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-11-19

Officer	Role	Occupation	Date Appointed	Country
Sunita Kaushal	Company Secretary		2011-03-30
Andrew Maxwell Coppel	Director	DIRECTOR	2011-09-16	ENGLAND
Colin Elliot	Director	DIRECTOR	2013-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Gareth Caldecott	Director	2011-09-16	2013-06-28
Richard Gary Balfour-lynn	Director	2006-11-07	2011-09-16
Jagtar Singh	Director	2006-11-07	2011-09-16
Filex Services Limited	Company Secretary	2006-11-07	2011-03-30
Michael Albert Bibring	Director	2006-11-07	2010-03-03
Ian Bruce Cave	Director	2006-11-07	2010-03-03
Paul John Kitchen	Company Secretary	1994-03-31	2006-11-07
Paul John Kitchen	Director	1994-03-31	2006-11-07
Tony Sharpe	Director	2004-04-06	2006-11-07
David Christopher Rees	Director	1991-02-15	2004-04-06
David James Martland	Director	2001-09-24	2003-09-26
John Alan Farquharson	Director	2000-02-25	2001-09-28
Charles Michael Thacker	Director	1994-01-01	2001-05-03
Raymond Dennis Voisey	Director	1991-02-15	2001-05-03
Christopher Geoffrey White	Director	1998-04-30	2000-06-28
Martin John Storey	Director	1996-08-31	2000-05-12
John David Longden	Director	1998-04-30	2000-05-05
Carole Ormerod	Company Secretary	1991-05-20	1994-03-31
Peter Lovat Clarke	Director	1991-02-15	1994-03-31
Geoffrey Walter Hewitt	Director	1991-02-15	1994-03-31
Richard Edward Lloyd Jones	Director	1991-02-15	1994-03-31
Carole Ormerod	Director	1991-05-20	1994-03-31
Colin Henry Elphick	Director	1991-02-15	1992-02-17
Graham Chalmers Thomson	Company Secretary	1991-02-15	1991-05-20
Graham Chalmers Thomson	Director	1991-02-15	1991-05-20

Related Directorships for Andrew Maxwell Coppel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Maxwell Coppel	THE BIG BANG PEOPLE CO. LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2015-07-07
Andrew Maxwell Coppel	L & W (WHOLESALE) LIMITED	Director	2011-09-16	CURRENT	1994-02-02	Dissolved 2013-11-19
Andrew Maxwell Coppel	STRETTON LEISURE CLUBS LIMITED	Director	2011-09-16	CURRENT	1960-09-21	Dissolved 2013-11-19
Andrew Maxwell Coppel	DREW & CO,(WINE CELLARS)LIMITED	Director	2011-09-16	CURRENT	1953-07-28	Dissolved 2013-11-19
Andrew Maxwell Coppel	SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)	Director	2011-09-16	CURRENT	1898-01-31	Dissolved 2013-11-19
Andrew Maxwell Coppel	DUNSTON HALL LIMITED	Director	2011-09-16	CURRENT	1989-07-28	Dissolved 2013-11-19
Andrew Maxwell Coppel	INN LEISURE GROUP LIMITED	Director	2011-09-16	CURRENT	1982-07-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	DE VERE VILLAGE HOTELS CLG LIMITED	Director	2011-09-16	CURRENT	2007-03-05	Dissolved 2014-05-06
Andrew Maxwell Coppel	OLDTOP LIMITED	Director	2011-09-16	CURRENT	1897-05-04	Dissolved 2013-11-19
Andrew Maxwell Coppel	JERMCAM LIMITED	Director	2011-09-16	CURRENT	2000-10-03	Dissolved 2013-11-19
Andrew Maxwell Coppel	DAVENPORTS BREWERY (HOLDINGS) LIMITED	Director	2011-09-16	CURRENT	1929-06-08	Dissolved 2013-11-19
Andrew Maxwell Coppel	VALLANCES NOMINEES LIMITED	Director	2011-09-16	CURRENT	1903-06-29	Dissolved 2013-11-19
Andrew Maxwell Coppel	PRINCIPALITY BEERS & MINERALS LIMITED	Director	2011-09-16	CURRENT	1991-03-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	B.S. MINERAL WATERS LIMITED	Director	2011-09-16	CURRENT	1973-03-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	VERVE CONFERENCES LIMITED	Director	2011-09-16	CURRENT	2006-03-13	Dissolved 2013-11-19
Andrew Maxwell Coppel	UNIVERSITY ARMS HOTEL LIMITED	Director	2011-09-16	CURRENT	1928-06-27	Dissolved 2013-11-19
Andrew Maxwell Coppel	HARVEY PRINCE & COMPANY LIMITED	Director	2011-09-16	CURRENT	1974-04-03	Dissolved 2013-11-19
Andrew Maxwell Coppel	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)	Director	2011-09-16	CURRENT	1975-05-27	Dissolved 2013-11-19
Andrew Maxwell Coppel	WREKIN BREWERY COMPANY LIMITED(THE)	Director	2011-09-16	CURRENT	1922-11-15	Dissolved 2013-11-19
Andrew Maxwell Coppel	MIDDLEMAS OF KELSO LIMITED	Director	2011-09-16	CURRENT	1984-08-03	Dissolved 2013-11-22
Andrew Maxwell Coppel	LICAT SUPPLIES LIMITED	Director	2011-09-16	CURRENT	1981-03-13	Dissolved 2013-11-19
Andrew Maxwell Coppel	CAMBRIAN SOFT DRINKS LIMITED	Director	2011-09-16	CURRENT	1930-04-04	Active - Proposal to Strike off
Andrew Maxwell Coppel	CAMERON HOUSE LOCH LOMOND LIMITED	Director	2011-09-16	CURRENT	1988-05-03	Dissolved 2015-07-10
Andrew Maxwell Coppel	DE VERE (SOUTHAMPTON) LIMITED	Director	2011-09-16	CURRENT	1988-06-03	Dissolved 2015-07-07
Andrew Maxwell Coppel	DE VERE OULTON HALL LIMITED	Director	2011-09-16	CURRENT	2006-11-30	Dissolved 2015-07-07
Andrew Maxwell Coppel	HEY (UK) LIMITED	Director	2011-09-16	CURRENT	1979-02-13	Dissolved 2015-08-25
Andrew Maxwell Coppel	MANCHESTER TRADING COMPANY LIMITED	Director	2011-09-16	CURRENT	1937-01-12	Dissolved 2015-08-25
Andrew Maxwell Coppel	SABLEHURST LIMITED	Director	2011-09-16	CURRENT	1930-06-20	Dissolved 2015-08-25
Andrew Maxwell Coppel	SAGE (PELICAN) LIMITED	Director	2011-09-16	CURRENT	1965-06-16	Dissolved 2015-08-25
Andrew Maxwell Coppel	LIQUID ASSETS GROUP LIMITED	Director	2011-09-16	CURRENT	1989-03-10	Dissolved 2015-08-25
Andrew Maxwell Coppel	SMARTWARDEN LIMITED	Director	2011-09-16	CURRENT	1980-05-06	Dissolved 2015-08-25
Andrew Maxwell Coppel	INN LEISURE LIMITED	Director	2011-09-16	CURRENT	1957-07-01	Dissolved 2015-07-07
Andrew Maxwell Coppel	LIQUID ASSETS LIMITED	Director	2011-09-16	CURRENT	1984-09-18	Dissolved 2015-07-07
Andrew Maxwell Coppel	DE VERE CREDIT LIMITED	Director	2011-09-16	CURRENT	2003-03-25	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE UNIVERSITY ARMS LIMITED	Director	2011-09-16	CURRENT	2000-03-17	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE BREWERY LIMITED	Director	2011-09-16	CURRENT	1936-03-23	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE MIDLANDS LIMITED	Director	2011-09-16	CURRENT	1891-02-11	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE NUMBER 1 LIMITED	Director	2011-09-16	CURRENT	1941-07-15	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE NUMBER 3 LIMITED	Director	2011-09-16	CURRENT	1987-01-21	Dissolved 2016-02-02
Andrew Maxwell Coppel	THE ALTERNATIVE HOTEL GROUP LIMITED	Director	2011-09-16	CURRENT	2005-11-15	Dissolved 2016-02-02
Andrew Maxwell Coppel	VILLAGE LEISURE HOTELS LIMITED	Director	2011-09-16	CURRENT	1978-08-08	Dissolved 2016-02-02
Andrew Maxwell Coppel	J.A. DEVENISH LIMITED	Director	2011-09-16	CURRENT	1889-11-05	Dissolved 2016-02-02
Andrew Maxwell Coppel	AHG TOPTABLE LIMITED	Director	2011-09-16	CURRENT	2007-05-25	Dissolved 2016-02-02
Andrew Maxwell Coppel	AHG VENICE NEWCO 4 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	AHG VENICE NEWCO 6 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	AHG VENICE SPV NO. 4 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	SPV NO 2 (WYCHWOOD) LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE (BLACKPOOL) LIMITED	Director	2011-09-16	CURRENT	1987-02-19	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE FINANCE NO 1 LIMITED	Director	2011-09-16	CURRENT	2007-12-07	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GRAND BRIGHTON NO 2 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GROUP FINANCE LIMITED	Director	2011-09-16	CURRENT	2010-11-04	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GROUP INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2000-01-05	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HIGH WYCOMBE LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS AND RESTAURANTS LIMITED	Director	2011-09-16	CURRENT	1959-12-01	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS GROUP HOLDINGS LIMITED	Director	2011-09-16	CURRENT	1997-10-13	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS GROUP LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS HOLDINGS LIMITED	Director	2011-09-16	CURRENT	2007-02-23	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE LAND LIMITED	Director	2011-09-16	CURRENT	2006-12-21	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE ROYAL BATH LIMITED	Director	2011-09-16	CURRENT	1913-11-27	Dissolved 2016-02-02
Andrew Maxwell Coppel	GROVES & WHITNALL LIMITED	Director	2011-09-16	CURRENT	1899-02-27	Dissolved 2016-08-09
Andrew Maxwell Coppel	JAMES SHIPSTONE & SONS LIMITED	Director	2011-09-16	CURRENT	1896-10-02	Active

Related Directorships for Colin Elliot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Elliot	L & W (WHOLESALE) LIMITED	Director	2013-06-01	CURRENT	1994-02-02	Dissolved 2013-11-19
Colin Elliot	STRETTON LEISURE CLUBS LIMITED	Director	2013-06-01	CURRENT	1960-09-21	Dissolved 2013-11-19
Colin Elliot	DREW & CO,(WINE CELLARS)LIMITED	Director	2013-06-01	CURRENT	1953-07-28	Dissolved 2013-11-19
Colin Elliot	SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)	Director	2013-06-01	CURRENT	1898-01-31	Dissolved 2013-11-19