Liquidation
Company Information for SAPPHIRE DCO ONE LIMITED
ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
|
Company Registration Number
02772584
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SAPPHIRE DCO ONE LIMITED | ||
Legal Registered Office | ||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in CV2 | ||
Previous Names | ||
|
Company Number | 02772584 | |
---|---|---|
Company ID Number | 02772584 | |
Date formed | 1992-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:04:12 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
MARCUS HILGER |
||
CATHERINE MCDERMOTT |
||
JENNIFER RUTH POOLE |
||
NIGEL SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JANE STABLES |
Director | ||
HANNS MARTIN LIPP |
Director | ||
THORSTEN BEER |
Director | ||
STEPHEN WILLIAM ANDERSON |
Director | ||
WENDY MARGARET HALL |
Company Secretary | ||
NICHOLA LOUISE LEGG |
Company Secretary | ||
WILLIAM SHEPHERD |
Company Secretary | ||
MARK LITTEN JAMES |
Director | ||
STEVEN WILLIAM GRAY |
Director | ||
PETER SMERDON |
Company Secretary | ||
GARY FEARY |
Director | ||
JOHN HOOD |
Director | ||
ROBERT PAUL SMAYLEN |
Director | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
ULF MARKUS SCHNEIDER |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
RONALD ARMIN MITTERMEIER |
Director | ||
GERHARD VIKTOR MISCHKE |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
STEPHEN WILLIAM BUCKELL |
Director | ||
ANDREW NASH |
Company Secretary | ||
JONATHAN FELLOWS |
Director | ||
ALLEN JOHN LLOYD |
Director | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN WILLIAM BUCKELL |
Company Secretary | ||
PETER EDWARD LLOYD |
Director | ||
RICHARD JOHN STEELE |
Director | ||
EMMA JANE MARSDEN |
Nominated Director | ||
DOUGLAS NIGEL MANDERS |
Nominated Secretary | ||
DOUGLAS NIGEL MANDERS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER & PLUMPTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1985-08-14 | Liquidation | |
LLOYDS RETAIL CHEMISTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-05 | Liquidation | |
SAPPHIRE DCO SEVEN LIMITED | Director | 2018-01-01 | CURRENT | 2000-01-17 | Liquidation | |
RUBY DCO FIVE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
SAPPHIRE DCO EIGHT LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-13 | Liquidation | |
BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1968-11-15 | Liquidation | |
BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-17 | Liquidation | |
RUBY DCO FOURTEEN LIMITED | Director | 2018-01-01 | CURRENT | 1961-02-03 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-21 | Liquidation | |
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1934-05-23 | Active - Proposal to Strike off | |
GEORGE STAPLES (STOKE) LIMITED | Director | 2018-01-01 | CURRENT | 1973-09-06 | Liquidation | |
RUBY DCO NINE LIMITED | Director | 2018-01-01 | CURRENT | 1976-01-08 | Active - Proposal to Strike off | |
CROSS AND HERBERT (DEVON) LIMITED | Director | 2017-11-13 | CURRENT | 1911-08-12 | Liquidation | |
SAPPHIRE DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1928-02-23 | Liquidation | |
CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2017-11-13 | CURRENT | 1962-09-03 | Liquidation | |
FOSTER & PLUMPTON LIMITED | Director | 2017-11-13 | CURRENT | 1956-10-19 | Liquidation | |
G. K. CHEMISTS (GLOS). LIMITED | Director | 2017-11-13 | CURRENT | 1955-03-30 | Liquidation | |
FARILLON LIMITED | Director | 2017-11-13 | CURRENT | 1961-10-13 | Liquidation | |
SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1963-02-11 | Liquidation | |
FIRTH AND PILLING LIMITED | Director | 2017-11-13 | CURRENT | 1976-08-25 | Liquidation | |
ESCON (ST. NEOTS) LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-28 | Liquidation | |
SAPPHIRE DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1940-12-20 | Liquidation | |
PRIMELIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-23 | Liquidation | |
RUBY DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
PALEMODA LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-05 | Liquidation | |
SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1947-04-22 | Liquidation | |
RUBY DCO TWENTY ONE LIMITED | Director | 2017-11-13 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
RUBY DCO TWELVE LIMITED | Director | 2017-11-13 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
RUBY DCO SEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
RUBY DCO TWENTY THREE LIMITED | Director | 2017-11-13 | CURRENT | 1982-02-03 | Active - Proposal to Strike off | |
AAH BUILDERS SUPPLIES LIMITED | Director | 2017-11-13 | CURRENT | 1957-07-23 | Active | |
AAH GLASS & WINDOWS LIMITED | Director | 2017-11-13 | CURRENT | 1959-06-29 | Active - Proposal to Strike off | |
AAH NOMINEES LIMITED | Director | 2017-11-13 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
AAH FURB PENSION TRUSTEE LIMITED | Director | 2017-11-13 | CURRENT | 1966-04-21 | Active - Proposal to Strike off | |
HOUGHTON & LAPPIN LIMITED | Director | 2017-11-13 | CURRENT | 1934-08-15 | Active - Proposal to Strike off | |
AAH TWENTY LIMITED | Director | 2017-11-13 | CURRENT | 1903-05-20 | Liquidation | |
SAPPHIRE DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1923-06-01 | Liquidation | |
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-07 | Liquidation | |
SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1954-06-12 | Liquidation | |
HIGGINS & SON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1956-12-05 | Liquidation | |
M.H. GILL LIMITED | Director | 2017-11-13 | CURRENT | 1958-06-16 | Active - Proposal to Strike off | |
A. SUTHRELL (HAULAGE) LIMITED | Director | 2017-11-13 | CURRENT | 1963-06-17 | Liquidation | |
A.C. FERGUSON (CHEMIST) LIMITED | Director | 2017-11-13 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
RUBY DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1971-02-25 | Active - Proposal to Strike off | |
BEAUTY CARE DRUG STORES LIMITED | Director | 2017-11-13 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOURTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1979-05-10 | Liquidation | |
RUBY DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
RUBY DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
AAH TWENTY SIX LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-30 | Liquidation | |
CARONET TRADING LIMITED | Director | 2017-11-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
GPL 2007 LIMITED | Director | 2017-11-13 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
MOUNT PHARMACY LIMITED | Director | 2017-11-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1998-07-10 | Liquidation | |
SAPPHIRE DCO FIVE LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-01 | Liquidation | |
IPCC LIMITED | Director | 2017-11-13 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
HEALTH NEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-01-30 | Liquidation | |
RUBY DCO ONE LIMITED | Director | 2017-11-13 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-27 | Liquidation | |
RUBY DCO TWENTY FIVE LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-23 | Active - Proposal to Strike off | |
RUBY DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1962-04-30 | Active - Proposal to Strike off | |
AAH ONE LIMITED | Director | 2017-11-13 | CURRENT | 1965-07-05 | Active - Proposal to Strike off | |
RUBY DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
ACME DRUG CO. LIMITED | Director | 2017-11-13 | CURRENT | 1992-09-18 | Liquidation | |
RUBY DCO THIRTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
RUBY DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
RUBY DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
THURNBY ROSE LIMITED | Director | 2017-11-13 | CURRENT | 1990-06-29 | Active - Proposal to Strike off | |
R.GORDON DRUMMOND LIMITED | Director | 2017-11-13 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
INSPIRON DISTRIBUTION LIMITED | Director | 2017-11-13 | CURRENT | 1987-03-20 | Liquidation | |
LLOYDS GROUP PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
RUBY DCO TWENTY FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1938-07-29 | Active - Proposal to Strike off | |
W.JAMIESON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1961-03-01 | Liquidation | |
RUBY DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1976-11-16 | Active - Proposal to Strike off | |
SAPPHIRE DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-13 | Liquidation | |
SAPPHIRE DCO NINE LIMITED | Director | 2017-11-13 | CURRENT | 1969-08-26 | Liquidation | |
PAUL WHEELER LIMITED | Director | 2017-11-13 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
USCITA LIMITED | Director | 2017-11-13 | CURRENT | 1981-10-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO NINETEEN LIMITED | Director | 2017-11-13 | CURRENT | 1933-11-08 | Liquidation | |
HILL-SMITH(WARRINGTON),LIMITED | Director | 2017-11-13 | CURRENT | 1921-04-29 | Liquidation | |
HERBERT FERRYMAN LIMITED | Director | 2017-11-13 | CURRENT | 1915-11-17 | Liquidation | |
SAPPHIRE DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 1943-08-21 | Liquidation | |
H.H.THATCHER LIMITED | Director | 2017-11-13 | CURRENT | 1951-07-17 | Liquidation | |
M. PAYNE & CO. LIMITED | Director | 2017-11-13 | CURRENT | 1977-07-12 | Liquidation | |
RUBY DCO EIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
LINFORD PHARMACIES LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-05 | Liquidation | |
RUBY DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-18 | Active - Proposal to Strike off | |
SAPPHIRE DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1977-11-24 | Liquidation | |
RUBY DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1984-11-21 | Active - Proposal to Strike off | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2017-10-01 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2017-10-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2017-10-01 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2017-10-01 | CURRENT | 1923-06-16 | Liquidation | |
DIAMOND DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 1992-11-10 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2017-10-01 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2017-10-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2017-10-01 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2017-10-01 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2017-10-01 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2017-10-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 1977-10-26 | Liquidation | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-04-16 | Liquidation | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
28CVR LIMITED | Director | 2016-10-03 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-10-03 | CURRENT | 1923-06-16 | Liquidation | |
DIAMOND DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-10-03 | CURRENT | 1992-11-10 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-10-03 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-10-03 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-10-03 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-10-03 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-10-03 | CURRENT | 1963-04-19 | Liquidation | |
COREDATA SOLUTIONS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-10 | Active | |
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2004-10-06 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-08-15 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-08-15 | CURRENT | 2004-04-16 | Liquidation | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-08-15 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
28CVR LIMITED | Director | 2016-08-15 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-08-15 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-08-15 | CURRENT | 1923-06-16 | Liquidation | |
DIAMOND DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-08-15 | CURRENT | 1992-11-10 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-08-15 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-08-15 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-08-15 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-08-15 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-08-15 | CURRENT | 1963-04-19 | Liquidation | |
THE NHS CONFEDERATION | Director | 2015-04-01 | CURRENT | 2002-01-23 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-07-01 | CURRENT | 1992-11-10 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-04-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-04-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-04-01 | CURRENT | 1984-07-06 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-04-01 | CURRENT | 1974-07-02 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1966-03-24 | Liquidation | |
EXPERT HEALTH LIMITED | Director | 2013-04-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2013-04-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-21 | Liquidation | |
AAH PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2013-04-01 | CURRENT | 1923-06-16 | Liquidation | |
DIAMOND DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2013-04-01 | CURRENT | 1995-01-19 | Active | |
PHARMAGEN LIMITED | Director | 2013-04-01 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2013-04-01 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2013-04-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2013-04-01 | CURRENT | 1977-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England | ||
Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31 | ||
CESSATION OF ADMENTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Change of company name/ sole director appointment 31/08/2023</ul> | ||
DIRECTOR APPOINTED GRAHAM WISEMAN | ||
Termination of appointment of Nichola Louise Legg on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE | ||
Company name changed lloyds properties LIMITED\certificate issued on 04/09/23 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Office 5, International House Cray Avenue Orpington BR5 3RS England | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account/amount credited to a distributable reserve 29/08/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/08/23 | ||
Statement by Directors | ||
29/08/23 STATEMENT OF CAPITAL GBP 500001 | ||
Statement of capital on GBP 0.01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | |
AP01 | DIRECTOR APPOINTED MR ROBIN LINDSAY DARGUE | |
AP01 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Jane Davies on 2020-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE STABLES | |
CH01 | Director's details changed for Mr Marcus Hilger on 2018-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus Hilger on 2017-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GREGORY DAVID TOBIN | |
AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
AP01 | DIRECTOR APPOINTED MRS HILARY JANE STABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM ANDERSON | |
CH01 | Director's details changed for Mr Nigel Swift on 2015-05-29 | |
AP03 | Appointment of Nichola Louise Legg as company secretary on 2016-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Wendy Margaret Hall on 2016-01-04 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS WENDY MARGARET HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/12/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013 | |
AP03 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | |
AP01 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
AP01 | DIRECTOR APPOINTED MR MARK LITTEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
AR01 | 01/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR WILLIAM SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 12/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MR STEVEN WILLIAM GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY FEARY | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY FEARY / 07/04/2008 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
Resolution | 2024-03-06 |
Appointment of Liquidators | 2024-03-06 |
Resolutions for Winding-up | 2024-03-01 |
Appointment of Liquidators | 2024-03-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAPPHIRE DCO ONE LIMITED are:
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