SAGE NUMBER 2 LIMITED

Key Data

Status

Dissolved

Company No.

00042828

Incorporation date

19/12/1894

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1894)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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04/10/2013

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

View PDF (3 pages)

06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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03/07/2013

Statement of capital on 2013-07-03

View PDF (4 pages)

03/07/2013

Statement by Directors

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03/07/2013

Solvency Statement dated 21/06/13

View PDF (1 pages)

03/07/2013

Resolutions

View PDF (1 pages)

01/07/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

01/07/2013

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

View PDF (1 pages)

05/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

View PDF (2 pages)

19/02/2013

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

View PDF (5 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

06/11/2012

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

View PDF (2 pages)

03/10/2012

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

View PDF (3 pages)

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

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10/02/2012

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

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 17 Portland Place London London W1B1PU England on 2011-12-05

View PDF (1 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)

10/10/2011

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

View PDF (3 pages)

03/10/2011

Certificate of change of name

View PDF (2 pages)

03/10/2011

Change of name notice

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19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

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)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

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

View PDF (1 pages)

29/03/2011

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

View PDF (5 pages)

29/03/2011

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

View PDF (2 pages)

28/09/2010

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

View PDF (3 pages)

15/03/2010

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

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

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18/02/2010

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

View PDF (6 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

17/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

View PDF (1 pages)

24/02/2009

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

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/02/2008

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

View PDF (3 pages)

06/11/2007

Registered office changed on 06/11/07 from: causeway distillery warrington cheshire WA4 6RY

View PDF (1 pages)

07/09/2007

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

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-24

View PDF (7 pages)

11/04/2007

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

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 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 secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

28/07/2006

Full accounts made up to 2005-09-25

View PDF (7 pages)

23/02/2006

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

View PDF (3 pages)

23/07/2005

Full accounts made up to 2004-09-26

View PDF (7 pages)

20/04/2005

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

View PDF (4 pages)

02/08/2004

Full accounts made up to 2003-09-28

View PDF (9 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Director resigned

View PDF (1 pages)

14/02/2004

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

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-09-29

View PDF (13 pages)

20/03/2003

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

View PDF (7 pages)

21/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

14/02/2002

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

View PDF (7 pages)

14/02/2002

Director's particulars changed;director resigned

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17/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (4 pages)

16/07/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

16/06/2001

Return made up to 15/02/01; no change of members

View PDF (12 pages)

16/06/2001

Location of register of members

View PDF (1 pages)

26/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 15/02/00; no change of members

View PDF (8 pages)

03/05/2000

Registered office changed on 03/05/00

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03/05/2000

Location of register of members address changed

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10/03/2000

New director appointed

View PDF (6 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

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03/03/2000

Declaration of satisfaction of mortgage/charge

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03/08/1999

Accounts made up to 1998-09-25

View PDF (3 pages)

26/02/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

01/10/1998

Particulars of mortgage/charge

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28/09/1998

Resolutions

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24/09/1998

Particulars of mortgage/charge

View PDF (13 pages)

30/07/1998

Accounts made up to 1997-09-26

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

04/03/1998

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

View PDF (8 pages)

04/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

04/03/1997

Director's particulars changed

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04/03/1997

New director appointed

View PDF (3 pages)

15/11/1996

Accounts made up to 1996-09-27

View PDF (3 pages)

16/09/1996

Resolutions

View PDF (1 pages)

18/03/1996

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

View PDF (5 pages)

18/03/1996

New director appointed

View PDF (2 pages)

20/02/1996

Full accounts made up to 1995-09-29

View PDF (7 pages)

24/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

17/02/1995

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

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17/02/1995

Location of register of members address changed

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17/02/1995

Director resigned

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17/02/1995

Director resigned

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17/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

28/12/1994

Registered office changed

View PDF (15 pages)

01/07/1994

Full accounts made up to 1993-09-24

View PDF (6 pages)

21/03/1994

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

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16/06/1993

Full accounts made up to 1992-09-25

View PDF (10 pages)

19/03/1993

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

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31/07/1992

Full accounts made up to 1991-09-27

View PDF (14 pages)

06/05/1992

Director resigned

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16/03/1992

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

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18/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1991

Location of register of members

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03/06/1991

Full accounts made up to 1990-09-28

View PDF (15 pages)

12/03/1991

Secretary's particulars changed;director's particulars changed

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12/03/1991

Director's particulars changed

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08/03/1991

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

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29/01/1991

Director resigned

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29/01/1991

Director resigned

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07/09/1990

New director appointed

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07/09/1990

Director resigned

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05/09/1990

Full accounts made up to 1989-09-29

View PDF (15 pages)

09/05/1990

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

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13/06/1989

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

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27/02/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

23/08/1988

Full accounts made up to 1987-09-30

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02/06/1988

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

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09/02/1988

Secretary resigned;new secretary appointed

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10/12/1987

New director appointed

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10/12/1987

Director resigned;new director appointed

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15/10/1987

Return made up to 17/02/87; full list of members

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14/08/1987

Full accounts made up to 1986-09-26

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28/10/1986

Full accounts made up to 1985-09-27

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28/10/1986

Return made up to 02/01/86; full list of members

View PDF (7 pages)

21/10/1960

Registered office changed

View PDF (15 pages)

19/12/1894

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Farquharson, John Alan	Director	25/02/2000 - 28/09/2001	72
Longden, John David	Director	30/04/1998 - 05/05/2000	37
Coppel, Andrew Maxwell	Director	16/09/2011 - Present	154

Persons with Significant Control

No PSC data available.

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Description

About SAGE NUMBER 2 LIMITED

SAGE NUMBER 2 LIMITED is an(a) Dissolved company incorporated on 19/12/1894 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. 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 SAGE NUMBER 2 LIMITED?

SAGE NUMBER 2 LIMITED is currently Dissolved. It was registered on 19/12/1894 and dissolved on 19/11/2013.

Where is SAGE NUMBER 2 LIMITED located?

SAGE NUMBER 2 LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does SAGE NUMBER 2 LIMITED do?

SAGE NUMBER 2 LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for SAGE NUMBER 2 LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.