SABRECORP LIMITED

Key Data

Status

Dissolved

Company No.

02112958

Incorporation date

19/03/1987

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

04/08/2016

Final Gazette dissolved following liquidation

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04/05/2016

Return of final meeting in a members' voluntary winding up

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05/05/2015

Registered office address changed from The Old Stables Copyhold Farm Ladygrove, Goring Heath Reading RG8 7RT to 2nd Floor 35 Blagrave Street Reading RG1 1PW on 2015-05-06

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26/04/2015

Declaration of solvency

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26/04/2015

Appointment of a voluntary liquidator

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26/04/2015

Resolutions

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25/02/2015

Accounts for a medium company made up to 2014-12-31

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06/10/2014

Termination of appointment of Julian Lawrence Sainty as a director on 2014-10-07

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06/10/2014

Termination of appointment of Edward Ralph Grayson as a director on 2014-10-07

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06/10/2014

Termination of appointment of Christopher Peter Beatson Hird as a director on 2014-10-07

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13/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

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04/03/2014

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

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14/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

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13/04/2013

Director's details changed for Edward Ralph Grayson on 2013-04-14

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13/04/2013

Director's details changed for Mr Christopher Peter Beatson Hird on 2013-04-14

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13/04/2013

Secretary's details changed for Mr Richard Andrew Berman on 2013-04-14

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10/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

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26/02/2012

Full accounts made up to 2011-12-31

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20/12/2011

Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 2011-12-21

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28/09/2011

Appointment of Mrs Susan Berman as a director

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13/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

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13/04/2011

Director's details changed for Mr Christopher Peter Beatson Hird on 2011-04-14

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13/04/2011

Director's details changed for Edward Ralph Grayson on 2011-04-14

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13/04/2011

Director's details changed for Julian Lawrence Sainty on 2011-04-14

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29/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

29/04/2010

Secretary's details changed for Mr Richard Andrew Berman on 2010-04-14

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29/04/2010

Director's details changed for Mr Richard Andrew Berman on 2010-04-14

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21/04/2010

Miscellaneous

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31/03/2010

Full accounts made up to 2009-12-31

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14/04/2009

Return made up to 14/04/09; full list of members

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24/03/2009

Auditor's resignation

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09/03/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

14/04/2008

Return made up to 14/04/08; full list of members

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05/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/07/2007

Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA

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23/04/2007

Return made up to 14/04/07; full list of members

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23/04/2007

Director's particulars changed

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28/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/04/2006

Return made up to 14/04/06; full list of members

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08/03/2006

Full accounts made up to 2005-12-31

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13/04/2005

Return made up to 14/04/05; full list of members

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02/03/2005

Full accounts made up to 2004-12-31

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20/04/2004

Return made up to 16/04/04; full list of members

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08/03/2004

Full accounts made up to 2003-12-31

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06/02/2004

Resolutions

View PDF (22 pages)

25/04/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

13/02/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/04/2002

Return made up to 16/04/02; full list of members

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19/03/2002

Full accounts made up to 2001-12-31

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10/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/04/2001

Return made up to 16/04/01; full list of members

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10/04/2001

Ad 06/04/01--------- £ si 62000@1=62000 £ ic 17200/79200

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10/04/2001

Conve 06/04/01

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22/02/2001

Director resigned

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22/02/2001

Director resigned

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26/10/2000

Ad 12/10/00--------- £ si 200@1=200 £ ic 17000/17200

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26/10/2000

Ad 05/05/00--------- £ si 6000@1=6000 £ ic 11000/17000

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10/10/2000

New director appointed

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10/10/2000

New director appointed

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10/10/2000

Director's particulars changed

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16/08/2000

Memorandum and Articles of Association

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26/06/2000

£ nc 3000000/4000000 22/06/00

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26/04/2000

Nc inc already adjusted 09/02/00

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

View PDF (4 pages)

12/04/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

02/03/2000

Resolutions

View PDF (4 pages)

28/02/2000

Full accounts made up to 1999-12-31

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27/02/2000

Certificate of change of name

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14/02/2000

Registered office changed on 15/02/00 from: fourth floor, 50 hans crescent, knightsbridge london SW1X 0NB

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09/05/1999

Return made up to 16/04/99; full list of members

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16/02/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

16/11/1998

Secretary resigned

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16/11/1998

New secretary appointed

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07/05/1998

Return made up to 16/04/98; no change of members

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24/01/1998

Full accounts made up to 1997-12-31

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26/04/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-12-31

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28/05/1996

New director appointed

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02/05/1996

Return made up to 16/04/96; full list of members

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25/01/1996

Full accounts made up to 1995-12-31

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22/04/1995

Return made up to 16/04/95; no change of members

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27/03/1995

Secretary resigned;new secretary appointed

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24/01/1995

Full accounts made up to 1994-12-30

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15/05/1994

Return made up to 16/04/94; no change of members

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13/02/1994

Full accounts made up to 1993-12-31

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11/12/1993

New director appointed

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22/07/1993

Secretary's particulars changed

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04/05/1993

Return made up to 16/04/93; full list of members

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02/03/1993

Full accounts made up to 1992-12-31

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20/01/1993

Particulars of contract relating to shares

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20/01/1993

Ad 08/07/92--------- £ si 10000@1=10000 £ ic 1000/11000

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22/11/1992

Nc inc already adjusted 08/07/92

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22/11/1992

Resolutions

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22/11/1992

Resolutions

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22/11/1992

Director resigned

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23/09/1992

Certificate of change of name

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05/05/1992

Return made up to 16/04/92; no change of members

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01/03/1992

Full accounts made up to 1991-12-31

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24/10/1991

Registered office changed on 25/10/91 from: 59 knightsbridge london SW1X 7RA

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17/06/1991

Director resigned

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17/06/1991

Return made up to 16/04/91; full list of members

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08/04/1991

Full accounts made up to 1990-12-31

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04/03/1991

Director's particulars changed

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31/07/1990

Secretary resigned

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09/07/1990

New secretary appointed

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26/04/1990

Registered office changed on 27/04/90 from: bowater house west 68 knightsbridge london SW1X 7LS

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 16/04/90; full list of members

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06/02/1990

Certificate of change of name

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15/06/1989

Accounting reference date shortened from 31/03 to 31/12

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07/06/1989

Return made up to 05/06/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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22/09/1988

Secretary's particulars changed

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21/09/1988

Return made up to 31/08/88; full list of members

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21/09/1988

Accounts made up to 1987-12-31

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16/06/1988

Wd 06/05/88 ad 03/05/88--------- £ si 423@1=423 £ ic 577/1000

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16/06/1988

Wd 06/05/88 ad 01/03/88--------- £ si 575@1=575 £ ic 2/577

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23/02/1988

Registered office changed on 24/02/88 from: 25 buckingham gate london swie 6LD

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23/02/1988

Secretary resigned;new secretary appointed;new director appointed

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14/12/1987

Wd 19/11/87 pd 20/05/87--------- £ si 2@1

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18/08/1987

New director appointed

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13/08/1987

Memorandum and Articles of Association

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26/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

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26/07/1987

Director resigned;new director appointed

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26/07/1987

Secretary resigned;new secretary appointed

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26/07/1987

New director appointed

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26/07/1987

New director appointed

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15/07/1987

Resolutions

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05/07/1987

Certificate of change of name

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19/03/1987

Certificate of Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Medium

Last made up date

30/12/2014

Next account date

30/12/2015

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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
MUSTERASSET LIMITED	Corporate Secretary	21/03/1995 - 31/10/1998	107
Beatson Hird, Christopher Peter	Director	30/11/1993 - 06/10/2014	17
Davies, John Guy William Davenport	Director	08/10/2000 - 19/02/2001	19
Fleming, Alison Rosemary	Director	08/10/2000 - 19/02/2001	13
Grayson, Edward Ralph	Director	23/05/1996 - 06/10/2014	8

Persons with Significant Control

No PSC data available.

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Description

About SABRECORP LIMITED

SABRECORP LIMITED is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at 2nd Floor 35 Blagrave Street, Reading RG1 1PW. 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 SABRECORP LIMITED?

SABRECORP LIMITED is currently Dissolved. It was registered on 19/03/1987 and dissolved on 04/08/2016.

Where is SABRECORP LIMITED located?

SABRECORP LIMITED is registered at 2nd Floor 35 Blagrave Street, Reading RG1 1PW.

What does SABRECORP LIMITED do?

SABRECORP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SABRECORP LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.