Company Information for

SAPPHIRE DCO THIRTEEN LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,

Company Registration Number

01335858

Private Limited Company

Liquidation

About Sapphire Dco Thirteen Ltd

SAPPHIRE DCO THIRTEEN LIMITED was founded on 1977-10-26 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Sapphire Dco Thirteen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SAPPHIRE DCO THIRTEEN LIMITED

Legal Registered Office

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in CV2

Previous Names

LLOYDS CHEMISTS LIMITED

04/09/2023

Filing Information

Company Number	01335858
Date formed	1977-10-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-06 15:30:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nichola Louise Legg	Company Secretary		2016-01-04
Marcus Hilger	Director	FINANCE DIRECTOR	2017-10-01	GERMANY
Nigel Swift	Director	MARKETING & SALES DIRECTOR	2013-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hanns Martin Lipp	Director	2016-12-06	2017-12-31
Thorsten Beer	Director	2012-05-21	2016-12-21
Stephen William Anderson	Director	2012-05-21	2016-03-31
Wendy Margaret Hall	Company Secretary	2015-01-01	2016-01-04
Nichola Louise Legg	Company Secretary	2014-01-01	2014-12-31
William Shepherd	Company Secretary	2012-06-25	2013-12-31
Mark Litten James	Director	2012-05-21	2013-02-28
Jennifer Anne Brierley	Company Secretary	2007-02-05	2012-06-25
Justinian Joseph Ash	Director	2004-05-04	2008-04-30
John Hood	Director	2002-03-31	2007-03-31
Janet Ruth Heaton	Company Secretary	2003-12-31	2007-02-05
Peter Smerdon	Company Secretary	2000-12-31	2003-12-31
Graham Anthony Kershaw	Director	1999-07-26	2002-03-31
John Richard Bridge Davies	Company Secretary	1999-07-26	2000-12-31
Gerhard Viktor Mischke	Director	1999-01-01	2000-08-31
Graham Anthony Kershaw	Company Secretary	1997-01-21	1999-07-26
Dieter Kammerer	Director	1997-01-21	1999-07-26
Stefan Mario Meister	Director	1997-01-21	1999-07-26
Michael Evelyn Major	Director	1997-01-21	1999-06-30
Karl Gerhard Eick	Director	1997-01-21	1998-01-01
Martyn James Hardy	Director	1997-01-21	1997-06-02
Andrew Nash	Company Secretary	1996-07-01	1997-03-14
Timothy Alastair Edward Brookes	Director	1991-12-04	1997-01-21
Gareth Davies	Director	1995-02-08	1997-01-21
Jonathan Fellows	Director	1995-07-01	1997-01-21
Martyn James Hardy	Director	1995-07-01	1997-01-21
Allen John Lloyd	Director	1991-12-04	1997-01-21
John Michael Sadler	Company Secretary	1995-07-03	1996-07-01
Stephen William Buckell	Company Secretary	1991-12-04	1995-07-03
Peter Edward Lloyd	Director	1991-12-04	1995-06-13
Stephen William Buckell	Director	1991-12-04	1995-02-08
Paul Robert Byrne	Director	1991-12-04	1994-07-08

Related Directorships for Marcus Hilger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus Hilger	FOSTER & PLUMPTON GROUP LIMITED	Director	2018-01-01	CURRENT	1985-08-14	Liquidation
Marcus Hilger	LLOYDS RETAIL CHEMISTS LIMITED	Director	2018-01-01	CURRENT	1992-11-05	Liquidation
Marcus Hilger	SAPPHIRE DCO SEVEN LIMITED	Director	2018-01-01	CURRENT	2000-01-17	Liquidation
Marcus Hilger	RUBY DCO FIVE LIMITED	Director	2018-01-01	CURRENT	2005-12-07	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO EIGHT LIMITED	Director	2018-01-01	CURRENT	1981-07-13	Liquidation
Marcus Hilger	BARLEY CHEMISTS HOLDINGS LIMITED	Director	2018-01-01	CURRENT	1968-11-15	Liquidation
Marcus Hilger	BRIDPORT MEDICAL CENTRE SERVICES LIMITED	Director	2018-01-01	CURRENT	2006-05-17	Liquidation
Marcus Hilger	RUBY DCO FOURTEEN LIMITED	Director	2018-01-01	CURRENT	1961-02-03	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO TWENTY ONE LIMITED	Director	2018-01-01	CURRENT	1947-08-21	Liquidation
Marcus Hilger	GREENS PHARMACEUTICAL (HOLDINGS) LIMITED	Director	2018-01-01	CURRENT	1934-05-23	Active - Proposal to Strike off
Marcus Hilger	GEORGE STAPLES (STOKE) LIMITED	Director	2018-01-01	CURRENT	1973-09-06	Liquidation
Marcus Hilger	RUBY DCO NINE LIMITED	Director	2018-01-01	CURRENT	1976-01-08	Active - Proposal to Strike off
Marcus Hilger	CROSS AND HERBERT (DEVON) LIMITED	Director	2017-11-13	CURRENT	1911-08-12	Liquidation
Marcus Hilger	SAPPHIRE DCO SIXTEEN LIMITED	Director	2017-11-13	CURRENT	1928-02-23	Liquidation
Marcus Hilger	CROSS AND HERBERT (HOLDINGS) LIMITED	Director	2017-11-13	CURRENT	1962-09-03	Liquidation
Marcus Hilger	FOSTER & PLUMPTON LIMITED	Director	2017-11-13	CURRENT	1956-10-19	Liquidation
Marcus Hilger	G. K. CHEMISTS (GLOS). LIMITED	Director	2017-11-13	CURRENT	1955-03-30	Liquidation
Marcus Hilger	FARILLON LIMITED	Director	2017-11-13	CURRENT	1961-10-13	Liquidation
Marcus Hilger	SAPPHIRE DCO EIGHTEEN LIMITED	Director	2017-11-13	CURRENT	1963-02-11	Liquidation
Marcus Hilger	FIRTH AND PILLING LIMITED	Director	2017-11-13	CURRENT	1976-08-25	Liquidation
Marcus Hilger	ESCON (ST. NEOTS) LIMITED	Director	2017-11-13	CURRENT	1978-09-28	Liquidation
Marcus Hilger	SAPPHIRE DCO TEN LIMITED	Director	2017-11-13	CURRENT	1940-12-20	Liquidation
Marcus Hilger	PRIMELIGHT LIMITED	Director	2017-11-13	CURRENT	1991-01-23	Liquidation
Marcus Hilger	RUBY DCO EIGHTEEN LIMITED	Director	2017-11-13	CURRENT	1993-06-15	Active - Proposal to Strike off
Marcus Hilger	PALEMODA LIMITED	Director	2017-11-13	CURRENT	2007-02-05	Liquidation
Marcus Hilger	SAPPHIRE DCO TWENTY TWO LIMITED	Director	2017-11-13	CURRENT	1947-04-22	Liquidation
Marcus Hilger	RUBY DCO TWENTY ONE LIMITED	Director	2017-11-13	CURRENT	1964-04-02	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO TWELVE LIMITED	Director	2017-11-13	CURRENT	1985-04-30	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO SEVEN LIMITED	Director	2017-11-13	CURRENT	1998-10-01	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO TWENTY THREE LIMITED	Director	2017-11-13	CURRENT	1982-02-03	Active - Proposal to Strike off
Marcus Hilger	AAH BUILDERS SUPPLIES LIMITED	Director	2017-11-13	CURRENT	1957-07-23	Active
Marcus Hilger	AAH GLASS & WINDOWS LIMITED	Director	2017-11-13	CURRENT	1959-06-29	Active - Proposal to Strike off
Marcus Hilger	AAH NOMINEES LIMITED	Director	2017-11-13	CURRENT	1966-03-03	Active - Proposal to Strike off
Marcus Hilger	AAH FURB PENSION TRUSTEE LIMITED	Director	2017-11-13	CURRENT	1966-04-21	Active - Proposal to Strike off
Marcus Hilger	HOUGHTON & LAPPIN LIMITED	Director	2017-11-13	CURRENT	1934-08-15	Active - Proposal to Strike off
Marcus Hilger	AAH TWENTY LIMITED	Director	2017-11-13	CURRENT	1903-05-20	Liquidation
Marcus Hilger	SAPPHIRE DCO FIFTEEN LIMITED	Director	2017-11-13	CURRENT	1923-06-01	Liquidation
Marcus Hilger	BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED	Director	2017-11-13	CURRENT	1947-05-07	Liquidation
Marcus Hilger	SAPPHIRE DCO SEVENTEEN LIMITED	Director	2017-11-13	CURRENT	1954-06-12	Liquidation
Marcus Hilger	HIGGINS & SON(CHEMISTS)LIMITED	Director	2017-11-13	CURRENT	1956-12-05	Liquidation
Marcus Hilger	M.H. GILL LIMITED	Director	2017-11-13	CURRENT	1958-06-16	Active - Proposal to Strike off
Marcus Hilger	A. SUTHRELL (HAULAGE) LIMITED	Director	2017-11-13	CURRENT	1963-06-17	Liquidation
Marcus Hilger	A.C. FERGUSON (CHEMIST) LIMITED	Director	2017-11-13	CURRENT	1968-09-13	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO FOUR LIMITED	Director	2017-11-13	CURRENT	1971-02-25	Active - Proposal to Strike off
Marcus Hilger	BEAUTY CARE DRUG STORES LIMITED	Director	2017-11-13	CURRENT	1975-02-25	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO FOURTEEN LIMITED	Director	2017-11-13	CURRENT	1979-05-10	Liquidation
Marcus Hilger	RUBY DCO THREE LIMITED	Director	2017-11-13	CURRENT	1980-01-15	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO TEN LIMITED	Director	2017-11-13	CURRENT	1986-07-23	Active - Proposal to Strike off
Marcus Hilger	AAH TWENTY SIX LIMITED	Director	2017-11-13	CURRENT	1996-01-30	Liquidation
Marcus Hilger	CARONET TRADING LIMITED	Director	2017-11-13	CURRENT	1996-05-24	Active - Proposal to Strike off
Marcus Hilger	GPL 2007 LIMITED	Director	2017-11-13	CURRENT	1997-11-18	Active - Proposal to Strike off
Marcus Hilger	MOUNT PHARMACY LIMITED	Director	2017-11-13	CURRENT	1998-05-20	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO TWO LIMITED	Director	2017-11-13	CURRENT	1998-07-10	Liquidation
Marcus Hilger	SAPPHIRE DCO FIVE LIMITED	Director	2017-11-13	CURRENT	2001-03-01	Liquidation
Marcus Hilger	IPCC LIMITED	Director	2017-11-13	CURRENT	2001-09-10	Active - Proposal to Strike off
Marcus Hilger	HEALTH NEEDS LIMITED	Director	2017-11-13	CURRENT	2002-01-30	Liquidation
Marcus Hilger	RUBY DCO ONE LIMITED	Director	2017-11-13	CURRENT	2005-08-05	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO FOUR LIMITED	Director	2017-11-13	CURRENT	2006-09-27	Liquidation
Marcus Hilger	RUBY DCO TWENTY FIVE LIMITED	Director	2017-11-13	CURRENT	1947-05-23	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO TWO LIMITED	Director	2017-11-13	CURRENT	1962-04-30	Active - Proposal to Strike off
Marcus Hilger	AAH ONE LIMITED	Director	2017-11-13	CURRENT	1965-07-05	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO TWENTY TWO LIMITED	Director	2017-11-13	CURRENT	1973-08-01	Active - Proposal to Strike off
Marcus Hilger	ACME DRUG CO. LIMITED	Director	2017-11-13	CURRENT	1992-09-18	Liquidation
Marcus Hilger	RUBY DCO THIRTEEN LIMITED	Director	2017-11-13	CURRENT	1993-08-26	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO SIX LIMITED	Director	2017-11-13	CURRENT	2003-04-02	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO ELEVEN LIMITED	Director	2017-11-13	CURRENT	2004-09-08	Active - Proposal to Strike off
Marcus Hilger	THURNBY ROSE LIMITED	Director	2017-11-13	CURRENT	1990-06-29	Active - Proposal to Strike off
Marcus Hilger	R.GORDON DRUMMOND LIMITED	Director	2017-11-13	CURRENT	1972-08-07	Active - Proposal to Strike off
Marcus Hilger	INSPIRON DISTRIBUTION LIMITED	Director	2017-11-13	CURRENT	1987-03-20	Liquidation
Marcus Hilger	LLOYDS GROUP PROPERTIES LIMITED	Director	2017-11-13	CURRENT	1987-08-27	Active - Proposal to Strike off
Marcus Hilger	RUBY DCO TWENTY FOUR LIMITED	Director	2017-11-13	CURRENT	1938-07-29	Active - Proposal to Strike off
Marcus Hilger	W.JAMIESON(CHEMISTS)LIMITED	Director	2017-11-13	CURRENT	1961-03-01	Liquidation
Marcus Hilger	RUBY DCO SIXTEEN LIMITED	Director	2017-11-13	CURRENT	1976-11-16	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO ELEVEN LIMITED	Director	2017-11-13	CURRENT	1978-09-13	Liquidation
Marcus Hilger	SAPPHIRE DCO NINE LIMITED	Director	2017-11-13	CURRENT	1969-08-26	Liquidation
Marcus Hilger	PAUL WHEELER LIMITED	Director	2017-11-13	CURRENT	1978-08-25	Active - Proposal to Strike off
Marcus Hilger	USCITA LIMITED	Director	2017-11-13	CURRENT	1981-10-05	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO NINETEEN LIMITED	Director	2017-11-13	CURRENT	1933-11-08	Liquidation
Marcus Hilger	HILL-SMITH(WARRINGTON),LIMITED	Director	2017-11-13	CURRENT	1921-04-29	Liquidation
Marcus Hilger	HERBERT FERRYMAN LIMITED	Director	2017-11-13	CURRENT	1915-11-17	Liquidation
Marcus Hilger	SAPPHIRE DCO SIX LIMITED	Director	2017-11-13	CURRENT	1943-08-21	Liquidation
Marcus Hilger	H.H.THATCHER LIMITED	Director	2017-11-13	CURRENT	1951-07-17	Liquidation
Marcus Hilger	M. PAYNE & CO. LIMITED	Director	2017-11-13	CURRENT	1977-07-12	Liquidation
Marcus Hilger	RUBY DCO EIGHT LIMITED	Director	2017-11-13	CURRENT	1979-06-12	Active - Proposal to Strike off
Marcus Hilger	LINFORD PHARMACIES LIMITED	Director	2017-11-13	CURRENT	1982-05-05	Liquidation
Marcus Hilger	RUBY DCO SEVENTEEN LIMITED	Director	2017-11-13	CURRENT	1982-05-18	Active - Proposal to Strike off
Marcus Hilger	SAPPHIRE DCO THREE LIMITED	Director	2017-11-13	CURRENT	1977-11-24	Liquidation
Marcus Hilger	RUBY DCO FIFTEEN LIMITED	Director	2017-11-13	CURRENT	1984-11-21	Active - Proposal to Strike off
Marcus Hilger	EVOLUTION HOMECARE SERVICES LIMITED	Director	2017-10-01	CURRENT	1966-03-24	Liquidation
Marcus Hilger	BLACKSTAFF PHARMACEUTICALS LIMITED	Director	2017-10-01	CURRENT	1999-04-16	Active - Proposal to Strike off
Marcus Hilger	EXPERT HEALTH LIMITED	Director	2017-10-01	CURRENT	2000-08-23	Active
Marcus Hilger	BETTERLIFEHEALTHCARE LIMITED	Director	2017-10-01	CURRENT	2004-04-16	Liquidation
Marcus Hilger	28CVR LIMITED	Director	2017-10-01	CURRENT	2006-12-21	Liquidation
Marcus Hilger	SANGERS (NORTHERN IRELAND) LIMITED	Director	2017-10-01	CURRENT	1985-05-16	Active
Marcus Hilger	MASTA LIMITED	Director	2017-10-01	CURRENT	1984-07-06	Active
Marcus Hilger	AAH PHARMACEUTICALS LIMITED	Director	2017-10-01	CURRENT	1912-07-27	Active
Marcus Hilger	SAPPHIRE DCO TWELVE LIMITED	Director	2017-10-01	CURRENT	1923-06-16	Liquidation
Marcus Hilger	DIAMOND DCO ONE LIMITED	Director	2017-10-01	CURRENT	1929-12-12	Active
Marcus Hilger	LLOYDS PHARMACY CLINICAL HOMECARE LIMITED	Director	2017-10-01	CURRENT	1992-11-10	Active
Marcus Hilger	SAPPHIRE DCO ONE LIMITED	Director	2017-10-01	CURRENT	1992-12-10	Liquidation
Marcus Hilger	BARCLAY PHARMACEUTICALS LIMITED	Director	2017-10-01	CURRENT	1992-12-03	Active
Marcus Hilger	ADMENTA UK LIMITED	Director	2017-10-01	CURRENT	1995-01-19	Active
Marcus Hilger	RUBY DCO TWENTY SIX LIMITED	Director	2017-10-01	CURRENT	2002-08-16	Active - Proposal to Strike off
Marcus Hilger	LP CLINICAL HOMECARE GROUP LIMITED	Director	2017-10-01	CURRENT	2003-06-27	Active - Proposal to Strike off
Marcus Hilger	PRIMA BRANDS LIMITED	Director	2017-10-01	CURRENT	1974-07-02	Active
Marcus Hilger	J. BRADBURY (SURGICAL) LIMITED	Director	2017-10-01	CURRENT	1999-03-03	Active - Proposal to Strike off
Marcus Hilger	PHARMAGEN LIMITED	Director	2017-10-01	CURRENT	1952-04-04	Active
Marcus Hilger	JOHN BELL & CROYDEN LIMITED	Director	2017-10-01	CURRENT	1928-02-24	Active
Marcus Hilger	DIAMOND DCO TWO LIMITED	Director	2017-10-01	CURRENT	1963-04-19	Liquidation

Related Directorships for Nigel Swift

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Swift	LLOYDS PHARMACY CLINICAL HOMECARE LIMITED	Director	2016-07-01	CURRENT	1992-11-10	Active
Nigel Swift	LP CLINICAL HOMECARE GROUP LIMITED	Director	2016-07-01	CURRENT	2003-06-27	Active - Proposal to Strike off
Nigel Swift	BLACKSTAFF PHARMACEUTICALS LIMITED	Director	2016-04-01	CURRENT	1999-04-16	Active - Proposal to Strike off
Nigel Swift	ATLAS TRAVEL CLINIC LIMITED	Director	2016-04-01	CURRENT	2005-03-03	Active - Proposal to Strike off
Nigel Swift	SANGERS (NORTHERN IRELAND) LIMITED	Director	2016-04-01	CURRENT	1985-05-16	Active
Nigel Swift	MASTA LIMITED	Director	2016-04-01	CURRENT	1984-07-06	Active
Nigel Swift	RUBY DCO TWENTY SIX LIMITED	Director	2016-04-01	CURRENT	2002-08-16	Active - Proposal to Strike off
Nigel Swift	PRIMA BRANDS LIMITED	Director	2016-04-01	CURRENT	1974-07-02	Active
Nigel Swift	EVOLUTION HOMECARE SERVICES LIMITED	Director	2013-04-01	CURRENT	1966-03-24	Liquidation
Nigel Swift	EXPERT HEALTH LIMITED	Director	2013-04-01	CURRENT	2000-08-23	Active
Nigel Swift	BETTERLIFEHEALTHCARE LIMITED	Director	2013-04-01	CURRENT	2004-04-16	Liquidation
Nigel Swift	28CVR LIMITED	Director	2013-04-01	CURRENT	2006-12-21	Liquidation
Nigel Swift	AAH PHARMACEUTICALS LIMITED	Director	2013-04-01	CURRENT	1912-07-27	Active
Nigel Swift	SAPPHIRE DCO TWELVE LIMITED	Director	2013-04-01	CURRENT	1923-06-16	Liquidation
Nigel Swift	DIAMOND DCO ONE LIMITED	Director	2013-04-01	CURRENT	1929-12-12	Active
Nigel Swift	SAPPHIRE DCO ONE LIMITED	Director	2013-04-01	CURRENT	1992-12-10	Liquidation
Nigel Swift	BARCLAY PHARMACEUTICALS LIMITED	Director	2013-04-01	CURRENT	1992-12-03	Active
Nigel Swift	ADMENTA UK LIMITED	Director	2013-04-01	CURRENT	1995-01-19	Active
Nigel Swift	PHARMAGEN LIMITED	Director	2013-04-01	CURRENT	1952-04-04	Active
Nigel Swift	JOHN BELL & CROYDEN LIMITED	Director	2013-04-01	CURRENT	1928-02-24	Active
Nigel Swift	DIAMOND DCO TWO LIMITED	Director	2013-04-01	CURRENT	1963-04-19	Liquidation