SAIL-SPAR LIMITED

Key Data

Status

Dissolved

Company No.

00939633

Incorporation date

30/09/1968

Size

Total Exemption Small

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1968)

23/06/2017

Final Gazette dissolved following liquidation

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23/03/2017

Return of final meeting in a creditors' voluntary winding up

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24/05/2016

Registered office address changed from The Bungalow Hilliards Road Great Bromley Colchester Essex CO7 7US to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2016-05-24

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20/05/2016

Statement of affairs with form 4.19

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20/05/2016

Appointment of a voluntary liquidator

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20/05/2016

Resolutions

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29/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

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22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

01/10/2014

Termination of appointment of Derrick Edward Bright as a director on 2014-10-01

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

20/06/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

30/03/2010

Termination of appointment of Eileen Beech as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

19/02/2010

Director's details changed for Mr David George Beech on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Mrs Eileen Beech on 2010-02-18

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19/02/2010

Director's details changed for Derrick Edward Bright on 2010-02-18

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/02/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

29/05/2008

Appointment terminated director reginald white

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29/05/2008

Appointment terminated director marylyn white

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28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (2 pages)

27/05/2008

Return made up to 22/01/08; full list of members

View PDF (7 pages)

23/05/2008

Location of debenture register

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23/05/2008

Secretary's change of particulars / penelope beech / 03/12/2007

View PDF (2 pages)

23/05/2008

Director's change of particulars / david beech / 03/12/2007

View PDF (1 pages)

23/05/2008

Director's change of particulars / reginald white / 01/04/2008

View PDF (1 pages)

23/05/2008

Director's change of particulars / david beech / 03/12/2007

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23/05/2008

Secretary's change of particulars / penelope beech / 03/12/2007

View PDF (2 pages)

28/03/2008

Registered office changed on 28/03/2008 from tower street brightlingsea colchester essex CO7 0AJ

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09/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/02/2007

Return made up to 22/01/07; full list of members

View PDF (11 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/03/2006

Return made up to 22/01/06; full list of members

View PDF (12 pages)

20/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/02/2005

Return made up to 22/01/05; full list of members

View PDF (11 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

23/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2004

Return made up to 22/01/04; full list of members

View PDF (11 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Return made up to 22/01/03; full list of members

View PDF (11 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

11/03/2002

Return made up to 22/01/02; full list of members

View PDF (10 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Return made up to 22/01/01; full list of members

View PDF (10 pages)

18/05/2001

Director's particulars changed

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25/04/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

25/04/2001

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

View PDF (7 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Return made up to 22/01/00; full list of members

View PDF (10 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/01/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

20/02/1998

Return made up to 22/01/98; no change of members

View PDF (6 pages)

11/07/1997

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

View PDF (5 pages)

30/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

18/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

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

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30/01/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1995

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

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19/01/1995

Return made up to 22/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/07/1994

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

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06/02/1994

Return made up to 22/01/94; no change of members

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27/06/1993

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

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29/01/1993

Return made up to 22/01/93; full list of members

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27/04/1992

Full accounts made up to 1991-09-30

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22/01/1992

Return made up to 22/01/92; no change of members

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30/07/1991

Particulars of mortgage/charge

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19/07/1991

Full accounts made up to 1990-09-30

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20/02/1991

Return made up to 22/01/91; no change of members

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05/02/1990

Return made up to 22/01/90; full list of members

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23/01/1990

Full accounts made up to 1989-09-30

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22/02/1989

Full accounts made up to 1988-09-30

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22/02/1989

Return made up to 06/01/89; full list of members

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31/03/1988

Full accounts made up to 1987-09-30

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17/03/1988

Return made up to 31/12/87; full list of members

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12/10/1987

Secretary resigned;new secretary appointed

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12/10/1987

New director appointed

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12/10/1987

Registered office changed on 12/10/87 from: the white house east bergholt nr colchester essex

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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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08/09/1986

Full accounts made up to 1985-09-30

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16/08/1986

Return made up to 18/03/86; full list of members

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30/09/1968

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Bright, Derrick Edward	Director	01/04/1996 - 01/10/2014	-
Beech, Penelope Mary	Secretary	31/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAIL-SPAR LIMITED

SAIL-SPAR LIMITED is an(a) Dissolved company incorporated on 30/09/1968 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAIL-SPAR LIMITED?

SAIL-SPAR LIMITED is currently Dissolved. It was registered on 30/09/1968 and dissolved on 23/06/2017.

Where is SAIL-SPAR LIMITED located?

SAIL-SPAR LIMITED is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does SAIL-SPAR LIMITED do?

SAIL-SPAR LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for SAIL-SPAR LIMITED?

The latest filing was on 23/06/2017: Final Gazette dissolved following liquidation.