SABRE SUPPLY MANAGEMENT LIMITED

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SABRE SUPPLY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03501508

Incorporation date

28/01/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 28/01/1998)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon18/08/2011
Application to strike the company off the register
dot icon06/07/2011
Statement of capital on 2011-07-07
dot icon06/07/2011
Statement by Directors
dot icon06/07/2011
Solvency Statement dated 10/06/11
dot icon06/07/2011
Resolutions
dot icon06/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon22/11/2010
Accounts for a dormant company made up to 2010-09-30
dot icon23/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon10/02/2010
Accounts for a dormant company made up to 2009-09-30
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon26/01/2010
Register inspection address has been changed
dot icon27/10/2009
Termination of appointment of Peter Leonard as a director
dot icon25/10/2009
Appointment of Andrew Bowie as a director
dot icon15/04/2009
Accounts made up to 2008-09-30
dot icon10/02/2009
Return made up to 29/01/09; full list of members
dot icon01/06/2008
Accounts made up to 2007-09-30
dot icon11/02/2008
Return made up to 29/01/08; full list of members
dot icon11/02/2008
Location of register of members
dot icon04/11/2007
Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL
dot icon04/04/2007
Director's particulars changed
dot icon07/03/2007
Accounts made up to 2006-09-30
dot icon01/03/2007
Accounts made up to 2005-09-30
dot icon22/02/2007
Return made up to 29/01/07; full list of members
dot icon22/02/2007
Location of register of members
dot icon14/01/2007
Secretary resigned;director resigned
dot icon11/01/2007
New secretary appointed;new director appointed
dot icon02/05/2006
Full accounts made up to 2004-09-30
dot icon13/02/2006
Return made up to 29/01/06; full list of members
dot icon21/12/2005
Secretary's particulars changed
dot icon14/11/2005
Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL
dot icon25/10/2005
New director appointed
dot icon18/10/2005
Director resigned
dot icon21/03/2005
Return made up to 29/01/05; full list of members
dot icon20/10/2004
New secretary appointed
dot icon13/10/2004
Return made up to 29/01/01; full list of members; amend
dot icon10/10/2004
Secretary resigned
dot icon29/07/2004
Full accounts made up to 2003-09-30
dot icon08/06/2004
Director's particulars changed
dot icon02/06/2004
Secretary's particulars changed
dot icon09/02/2004
Return made up to 29/01/04; full list of members
dot icon04/03/2003
Auditor's resignation
dot icon10/02/2003
Return made up to 29/01/03; full list of members
dot icon02/02/2003
Full accounts made up to 2002-09-30
dot icon29/09/2002
Location of register of members
dot icon08/07/2002
Full accounts made up to 2001-09-30
dot icon10/04/2002
Location of register of members
dot icon31/01/2002
Return made up to 29/01/02; full list of members
dot icon31/01/2002
Director's particulars changed
dot icon31/01/2002
Location of register of members address changed
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon06/03/2001
Accounting reference date extended from 31/03/01 to 30/09/01
dot icon01/02/2001
Return made up to 29/01/01; full list of members
dot icon19/01/2001
Director's particulars changed
dot icon22/11/2000
New secretary appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
Registered office changed on 23/11/00 from: unit 24 monkspath business park highlands road shirley solihull west midlands B90 4NY
dot icon21/11/2000
Accounts for a medium company made up to 2000-03-31
dot icon13/11/2000
Secretary resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon03/10/2000
Director's particulars changed
dot icon29/01/2000
Return made up to 29/01/00; full list of members
dot icon29/01/2000
Director's particulars changed
dot icon01/12/1999
Accounts for a medium company made up to 1999-03-31
dot icon19/10/1999
Secretary's particulars changed
dot icon22/09/1999
Director's particulars changed
dot icon04/08/1999
Particulars of mortgage/charge
dot icon17/03/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon03/03/1999
Return made up to 29/01/99; full list of members
dot icon03/03/1999
Secretary's particulars changed;director's particulars changed
dot icon22/12/1998
New director appointed
dot icon21/12/1998
Ad 01/12/98--------- £ si 199900@1=199900 £ ic 1/199901
dot icon21/12/1998
Resolutions
dot icon21/12/1998
Resolutions
dot icon21/12/1998
£ nc 100/750000 01/12/98
dot icon21/12/1998
Registered office changed on 22/12/98 from: st anthonys 3 meadow bank kelsall tarporley cheshire CW6 0PZ
dot icon01/12/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon28/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashmore, David Mawson
Director
01/02/1999 - 01/11/2000
11
Leonard, Peter Charles
Director
01/11/2000 - 30/09/2009
45
Alphonsus, Anton Bernard
Director
14/12/2006 - Present
181
Bowie, Andrew
Director
29/09/2009 - Present
122
Buckley, John Clifford
Director
01/11/2000 - 05/09/2005
32

Persons with Significant Control

0

No PSC data available.

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Description

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About SABRE SUPPLY MANAGEMENT LIMITED

SABRE SUPPLY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 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 SABRE SUPPLY MANAGEMENT LIMITED?

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SABRE SUPPLY MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 12/12/2011.

Where is SABRE SUPPLY MANAGEMENT LIMITED located?

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SABRE SUPPLY MANAGEMENT LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SABRE SUPPLY MANAGEMENT LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.