SABRE VENDING LTD

Key Data

Status

Dissolved

Company No.

01654273

Incorporation date

26/07/1982

Size

Full

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1982)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/04/2010

Application to strike the company off the register

View PDF (3 pages)

31/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

19/05/2009

Appointment Terminated Director patrick smith

View PDF (1 pages)

03/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-30

View PDF (22 pages)

15/12/2008

Appointment Terminated Director stephen armstrong

View PDF (1 pages)

13/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

08/08/2007

Full accounts made up to 2007-04-01

View PDF (23 pages)

05/02/2007

Accounts for a small company made up to 2006-04-02

View PDF (12 pages)

16/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

16/01/2007

Location of register of members address changed

View PDF (0 pages)

14/08/2006

Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

01/02/2006

Secretary's particulars changed

View PDF (0 pages)

01/02/2006

Location of register of members address changed

View PDF (0 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (3 pages)

02/11/2005

Registered office changed on 03/11/05 from: unit 27, eddystone road, south hants industrial park, totton, southampton. SO4 3SA

View PDF (1 pages)

02/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

03/03/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

10/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

10/03/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

25/07/2003

Director resigned

View PDF (1 pages)

08/06/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

14/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

22/12/2002

New director appointed

View PDF (2 pages)

27/05/2002

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

View PDF (7 pages)

14/01/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

04/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/06/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

16/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

09/03/1999

Resolutions

View PDF (1 pages)

27/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

14/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

15/12/1998

Nc inc already adjusted 06/12/93

View PDF (1 pages)

25/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

10/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

08/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

01/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

09/01/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

09/01/1996

Secretary's particulars changed

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06/01/1995

Return made up to 05/01/95; no change of members

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04/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/01/1994

Return made up to 05/01/94; change of members

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11/01/1994

Ad 21/12/93--------- £ si 100@1=100 £ ic 300/400

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08/01/1994

Accounts for a small company made up to 1993-09-30

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10/01/1993

Return made up to 05/01/93; full list of members

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10/01/1993

Director's particulars changed

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26/11/1992

Accounts for a small company made up to 1992-09-30

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22/01/1992

Accounts for a small company made up to 1991-09-30

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22/01/1992

Return made up to 05/01/92; no change of members

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18/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1991

Full accounts made up to 1990-09-30

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22/01/1991

Return made up to 05/01/91; no change of members

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22/01/1991

Registered office changed on 23/01/91 from: brokenford lane totton hampshire SO4 4DX

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28/01/1990

Return made up to 05/01/90; full list of members

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14/01/1990

Full accounts made up to 1989-09-30

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25/01/1989

Full accounts made up to 1988-09-30

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25/01/1989

Return made up to 04/01/89; full list of members

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03/08/1988

Wd 16/06/88 ad 01/06/88--------- £ si 100@1=100 £ ic 200/300

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17/04/1988

Resolutions

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17/04/1988

Wd 04/03/88 ad 17/11/87--------- £ si 100@1=100 £ ic 100/200

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17/04/1988

Nc inc already adjusted

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17/04/1988

Resolutions

View PDF (1 pages)

21/02/1988

Full accounts made up to 1987-09-30

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02/02/1988

Return made up to 13/01/88; full list of members

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28/01/1987

Full accounts made up to 1986-09-30

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28/01/1987

Return made up to 31/12/86; full list of members

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07/08/1986

Registered office changed on 08/08/86 from: po box 3 the old keeper cottage tennacott lane bideford devon EX39 4RQ

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04/08/1986

Return made up to 26/11/85; full list of members

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03/06/1986

Full accounts made up to 1985-09-30

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21/12/1983

Certificate of change of name

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21/12/1983

Certificate of change of name

View PDF (2 pages)

26/07/1982

Incorporation

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

29/03/2008

Last change occurred

29/03/2008

Accounts

Full

Last made up date

29/03/2008

Next account date

29/03/2009

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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
Roe, Timothy Michael	Director	30/09/2005 - Present	63
Mckay, William Trevor	Secretary	18/11/2005 - 28/04/2006	12
Greenwood, Michael Frank	Secretary	28/04/2006 - Present	28
Holdway, Peter	Director	30/09/2005 - 13/06/2006	-
Bristow, Andrew Wyatt	Director	30/09/2005 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About SABRE VENDING LTD

SABRE VENDING LTD is an(a) Dissolved company incorporated on 26/07/1982 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 VENDING LTD?

SABRE VENDING LTD is currently Dissolved. It was registered on 26/07/1982 and dissolved on 04/04/2011.

Where is SABRE VENDING LTD located?

SABRE VENDING LTD is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does SABRE VENDING LTD do?

SABRE VENDING LTD operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for SABRE VENDING LTD?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.