SAGE (PELICAN) LIMITED

Key Data

Status

Dissolved

Company No.

00851871

Incorporation date

16/06/1965

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1965)

25/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2015

Application to strike the company off the register

View PDF (3 pages)

22/02/2015

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

View PDF (2 pages)

17/02/2015

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

View PDF (4 pages)

04/08/2014

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

View PDF (1 pages)

28/03/2014

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

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-15

View PDF (5 pages)

04/10/2013

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

View PDF (3 pages)

28/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-28

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

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

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 for Mr David Gareth Caldecott on 2012-11-01

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

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 (4 pages)

03/10/2011

Certificate of change of name

View PDF (2 pages)

03/10/2011

Change of name notice

View PDF (2 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)

30/03/2011

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

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)

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)

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

View PDF (2 pages)

23/02/2010

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

View PDF (6 pages)

28/01/2010

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

View PDF (3 pages)

10/11/2009

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

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 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

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

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)

03/04/2007

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

New director appointed

View PDF (10 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)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Full accounts made up to 2005-09-25

View PDF (9 pages)

06/06/2006

New director appointed

View PDF (1 pages)

24/02/2006

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

View PDF (3 pages)

03/02/2006

Director resigned

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-09-26

View PDF (9 pages)

20/04/2005

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

View PDF (3 pages)

16/04/2004

Full accounts made up to 2003-09-28

View PDF (10 pages)

26/03/2004

New director appointed

View PDF (4 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2004

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

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-09-29

View PDF (10 pages)

13/03/2003

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

View PDF (7 pages)

22/07/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

23/04/2002

Full accounts made up to 1999-09-24

View PDF (16 pages)

13/02/2002

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

View PDF (6 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (4 pages)

20/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

20/02/2001

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

View PDF (7 pages)

08/06/2000

New director appointed

View PDF (6 pages)

08/06/2000

Director resigned

View PDF (1 pages)

15/03/2000

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

View PDF (8 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

06/05/1999

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

View PDF (0 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

01/03/1999

Full accounts made up to 1998-09-25

View PDF (17 pages)

02/02/1999

Director resigned

View PDF (1 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (13 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

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

View PDF (9 pages)

20/02/1998

Full accounts made up to 1997-09-26

View PDF (17 pages)

17/03/1997

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

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17/03/1997

Director resigned

View PDF (0 pages)

20/01/1997

Full accounts made up to 1996-09-27

View PDF (16 pages)

03/05/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

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

View PDF (9 pages)

12/04/1996

Full accounts made up to 1995-09-29

View PDF (15 pages)

25/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

24/05/1995

Full accounts made up to 1993-09-24

View PDF (14 pages)

24/03/1995

Director's particulars changed

View PDF (2 pages)

24/03/1995

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

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/03/1994

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

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06/02/1994

Director resigned;new director appointed

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10/06/1993

Full accounts made up to 1992-09-25

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11/03/1993

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

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16/06/1992

Full accounts made up to 1991-09-27

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16/03/1992

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

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13/09/1991

Director's particulars changed

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04/09/1991

Registered office changed on 04/09/91 from: wilderspool house po box NO2 warrington cheshire wa 6RH

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03/06/1991

Full accounts made up to 1990-09-28

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11/03/1991

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

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05/04/1990

Full accounts made up to 1989-09-29

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22/03/1990

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

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09/05/1989

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

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09/05/1989

Full accounts made up to 1988-09-30

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09/11/1988

Full accounts made up to 1987-09-25

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08/11/1988

New director appointed

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13/05/1988

Certificate of change of name

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03/05/1988

New director appointed

View PDF (0 pages)

28/04/1988

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

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12/01/1988

Secretary resigned;new secretary appointed;director resigned

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24/09/1987

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

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24/08/1987

Full accounts made up to 1986-09-26

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05/01/1987

Director resigned;new director appointed

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17/10/1986

Full accounts made up to 1985-09-27

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10/10/1986

Return made up to 31/12/85; full list of members

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16/06/1965

Incorporation

View PDF (15 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
Bibring, Michael Albert	Director	30/11/2006 - 03/03/2010	275
Fearn, Matthew Robin Cyprian	Director	05/06/2006 - 08/09/2006	96
Elliot, Colin David	Director	01/06/2013 - Present	173
Kaushal, Sunita	Secretary	30/03/2011 - 29/07/2014	-
Storey, Martin John	Director	22/03/1999 - 12/05/2000	19

Persons with Significant Control

No PSC data available.

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Description

About SAGE (PELICAN) LIMITED

SAGE (PELICAN) LIMITED is an(a) Dissolved company incorporated on 16/06/1965 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 SAGE (PELICAN) LIMITED?

SAGE (PELICAN) LIMITED is currently Dissolved. It was registered on 16/06/1965 and dissolved on 25/08/2015.

Where is SAGE (PELICAN) LIMITED located?

SAGE (PELICAN) LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does SAGE (PELICAN) LIMITED do?

SAGE (PELICAN) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SAGE (PELICAN) LIMITED?

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