SABLEHURST LIMITED

Key Data

Status

Dissolved

Company No.

00248887

Incorporation date

20/06/1930

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1969)

25/08/2015

Final Gazette dissolved via voluntary strike-off

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12/05/2015

First Gazette notice for voluntary strike-off

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30/04/2015

Application to strike the company off the register

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22/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

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17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

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04/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

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28/03/2014

Accounts for a dormant company made up to 2013-12-31

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24/02/2014

Annual return made up to 2014-02-15

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04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

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01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

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05/06/2013

Appointment of Mr Colin Elliot as a director

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19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

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06/11/2012

Director's details changed

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06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

31/03/2011

Secretary's details changed for Filex Services Limited on 2011-02-15

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/03/2010

Accounts for a dormant company made up to 2008-12-31

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09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

24/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

19/02/2008

Return made up to 15/02/08; full list of members

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07/11/2007

Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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16/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (3 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (9 pages)

28/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

02/03/2006

Return made up to 15/02/06; full list of members

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28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Location of register of members

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14/06/2005

Accounts for a dormant company made up to 2004-09-26

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05/05/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a dormant company made up to 2003-09-28

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01/07/2004

New director appointed

View PDF (3 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

06/06/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (3 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-09-30

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13/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

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05/10/2001

New director appointed

View PDF (6 pages)

21/06/2001

Accounts for a dormant company made up to 2000-10-01

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20/02/2001

Return made up to 15/02/01; full list of members

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26/07/2000

Accounts for a dormant company made up to 1999-09-24

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10/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a dormant company made up to 1998-09-25

View PDF (3 pages)

10/03/1999

Return made up to 15/02/99; no change of members

View PDF (11 pages)

28/10/1998

Accounts for a dormant company made up to 1997-09-26

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/05/1998

New director appointed

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27/05/1998

Director resigned

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27/05/1998

New secretary appointed

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27/05/1998

Secretary resigned

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10/02/1998

Return made up to 15/02/98; full list of members

View PDF (12 pages)

21/10/1997

Certificate of change of name

View PDF (3 pages)

10/03/1997

Return made up to 15/02/97; no change of members

View PDF (8 pages)

06/11/1996

New director appointed

View PDF (4 pages)

06/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Accounts for a dormant company made up to 1996-09-27

View PDF (3 pages)

18/03/1996

Return made up to 15/02/96; full list of members

View PDF (9 pages)

10/01/1996

Accounts for a dormant company made up to 1995-09-29

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06/06/1995

Accounts for a dormant company made up to 1994-09-30

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08/03/1995

Return made up to 15/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Registered office changed on 04/11/94 from: causeway distillery po box 3 warrington, WA4 6RY

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05/09/1994

Certificate of change of name

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24/08/1994

Director resigned;new director appointed

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22/06/1994

Secretary resigned;new secretary appointed

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16/06/1994

Accounts for a dormant company made up to 1993-09-24

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31/03/1994

Return made up to 15/02/94; no change of members

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15/06/1993

Full accounts made up to 1992-09-25

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06/06/1993

Resolutions

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19/03/1993

Return made up to 15/02/93; full list of members

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06/05/1992

Director resigned

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05/03/1992

Accounts for a dormant company made up to 1991-09-27

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05/03/1992

Accounts for a dormant company made up to 1990-09-28

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05/03/1992

Return made up to 15/02/92; no change of members

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18/07/1991

Secretary resigned;new secretary appointed

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11/03/1991

Return made up to 15/02/91; no change of members

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06/09/1990

Accounts for a dormant company made up to 1989-09-30

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09/05/1990

Return made up to 15/02/90; full list of members

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12/06/1989

Return made up to 16/02/89; full list of members

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14/12/1988

Accounts for a dormant company made up to 1988-09-30

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14/12/1988

Accounts for a dormant company made up to 1987-09-25

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12/05/1988

Return made up to 16/02/88; full list of members

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05/01/1988

Certificate of change of name

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09/10/1987

Accounts for a dormant company made up to 1985-09-27

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09/10/1987

Accounts for a dormant company made up to 1984-09-28

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08/10/1987

Return made up to 09/01/87; full list of members

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15/09/1987

Resolutions

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17/10/1969

Resolutions

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caldecott, David Gareth	Director	16/09/2011 - 28/06/2013	141
FILEX SERVICES LIMITED	Corporate Secretary	07/11/2006 - 30/03/2011	52
Spiegelberg, Anthony William Assheton	Director	17/08/1994 - 30/04/1998	30
Farquharson, John Alan	Director	18/10/1996 - 28/09/2001	72
Coppel, Andrew Maxwell	Director	16/09/2011 - Present	154

Persons with Significant Control

No PSC data available.

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Description

About SABLEHURST LIMITED

SABLEHURST LIMITED is an(a) Dissolved company incorporated on 20/06/1930 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SABLEHURST LIMITED?

SABLEHURST LIMITED is currently Dissolved. It was registered on 20/06/1930 and dissolved on 25/08/2015.

Where is SABLEHURST LIMITED located?

SABLEHURST LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does SABLEHURST LIMITED do?

SABLEHURST LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for SABLEHURST LIMITED?

The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.