SAPL LIMITED

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SAPL LIMITED

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Key Data

Status

Dissolved

Company No.

00050603

Incorporation date

19/12/1896

Size

Dormant

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 04/04/1976)
dot icon14/06/2013
Final Gazette dissolved following liquidation
dot icon14/03/2013
Return of final meeting in a members' voluntary winding up
dot icon09/11/2012
Liquidators' statement of receipts and payments to 2012-10-20
dot icon09/05/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon17/05/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-10-20
dot icon31/03/2010
Director's details changed for Mr Michael John Merrick on 2010-03-05
dot icon24/03/2010
Termination of appointment of Kerr Luscombe as a director
dot icon06/11/2009
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2009-11-06
dot icon05/11/2009
Declaration of solvency
dot icon05/11/2009
Appointment of a voluntary liquidator
dot icon05/11/2009
Resolutions
dot icon31/03/2009
Return made up to 31/03/09; full list of members
dot icon01/08/2008
Director appointed kerr luscombe
dot icon25/07/2008
Appointment Terminated Director robert stockton
dot icon03/06/2008
Accounts made up to 2007-12-31
dot icon22/05/2008
Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way
dot icon31/03/2008
Return made up to 31/03/08; full list of members
dot icon10/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon15/07/2007
Accounts made up to 2006-12-31
dot icon21/05/2007
Return made up to 31/03/07; full list of members
dot icon09/05/2007
Director resigned
dot icon13/04/2007
New director appointed
dot icon09/02/2007
Location of register of members
dot icon08/01/2007
Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL
dot icon01/09/2006
New secretary appointed
dot icon01/09/2006
Secretary resigned
dot icon12/04/2006
Accounts made up to 2005-12-31
dot icon05/04/2006
Certificate of change of name
dot icon04/04/2006
Return made up to 31/03/06; full list of members
dot icon04/04/2006
Location of register of members
dot icon10/11/2005
Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon26/04/2005
Return made up to 31/03/05; full list of members
dot icon24/01/2005
Location of register of members
dot icon15/10/2004
Auditor's resignation
dot icon15/10/2004
New secretary appointed
dot icon15/10/2004
New director appointed
dot icon15/10/2004
New director appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Secretary resigned
dot icon05/10/2004
Location of register of members
dot icon03/08/2004
New director appointed
dot icon28/04/2004
Full accounts made up to 2003-12-31
dot icon14/04/2004
Return made up to 31/03/04; full list of members
dot icon02/05/2003
Return made up to 31/03/03; full list of members
dot icon02/05/2003
Director's particulars changed
dot icon02/05/2003
Registered office changed on 02/05/03
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon24/02/2003
Auditor's resignation
dot icon16/11/2002
Director resigned
dot icon16/11/2002
Director resigned
dot icon16/11/2002
Director resigned
dot icon16/11/2002
New director appointed
dot icon16/11/2002
New director appointed
dot icon12/11/2002
Director resigned
dot icon12/11/2002
Director resigned
dot icon06/10/2002
Director resigned
dot icon08/09/2002
Director resigned
dot icon31/07/2002
New secretary appointed
dot icon31/07/2002
Secretary resigned
dot icon21/05/2002
Secretary resigned
dot icon21/05/2002
New secretary appointed
dot icon25/04/2002
Return made up to 31/03/02; full list of members
dot icon15/03/2002
Full accounts made up to 2001-12-31
dot icon14/01/2002
Director's particulars changed
dot icon18/12/2001
Secretary resigned
dot icon18/12/2001
New secretary appointed
dot icon19/07/2001
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon19/07/2001
Reduction of iss capital and minute (oc) £ ic 24000000/ 5
dot icon18/07/2001
Director resigned
dot icon04/07/2001
Resolutions
dot icon31/05/2001
Return made up to 14/05/01; full list of members
dot icon06/04/2001
Full accounts made up to 2000-12-31
dot icon23/02/2001
Location of register of members
dot icon28/12/2000
Secretary resigned
dot icon28/12/2000
New secretary appointed
dot icon16/10/2000
Secretary resigned
dot icon22/09/2000
New secretary appointed
dot icon11/07/2000
Director's particulars changed
dot icon23/05/2000
Return made up to 14/05/00; full list of members
dot icon28/04/2000
New director appointed
dot icon16/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Director resigned
dot icon05/04/2000
New director appointed
dot icon09/03/2000
Full accounts made up to 1999-12-31
dot icon02/02/2000
Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS
dot icon07/12/1999
Director resigned
dot icon17/08/1999
Court order for reconstruction or amalgamation
dot icon24/05/1999
Return made up to 14/05/99; full list of members
dot icon16/03/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Director's particulars changed
dot icon25/01/1999
Resolutions
dot icon11/01/1999
Ad 24/12/98--------- £ si 2000000@5=10000000 £ ic 14000000/24000000
dot icon11/01/1999
£ nc 14000000/24000000 24/12/98
dot icon24/12/1998
Registered office changed on 24/12/98 from: 1 bartholomeu lane london EC2N 2AB
dot icon03/09/1998
Auditor's resignation
dot icon22/07/1998
Secretary resigned
dot icon22/07/1998
New secretary appointed
dot icon28/05/1998
Return made up to 14/05/98; full list of members
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Director resigned
dot icon08/05/1998
Director resigned
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon14/04/1998
Full accounts made up to 1997-12-31
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon09/01/1998
Director resigned
dot icon09/01/1998
Director resigned
dot icon09/01/1998
Director resigned
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon17/06/1997
Return made up to 14/05/97; full list of members
dot icon17/06/1997
Secretary resigned
dot icon07/05/1997
New secretary appointed
dot icon03/12/1996
New director appointed
dot icon03/12/1996
New director appointed
dot icon06/10/1996
Director resigned
dot icon04/06/1996
Return made up to 14/05/96; full list of members
dot icon03/06/1996
Full accounts made up to 1995-12-31
dot icon28/12/1995
Ad 20/12/95--------- £ si 1800000@5=9000000 £ ic 1000000/10000000
dot icon28/12/1995
Nc inc already adjusted 20/12/95
dot icon28/12/1995
Resolutions
dot icon28/12/1995
Resolutions
dot icon19/05/1995
Return made up to 14/05/95; full list of members
dot icon19/05/1995
Location of register of members address changed
dot icon19/05/1995
Location of debenture register address changed
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Director resigned;new director appointed
dot icon01/08/1994
New director appointed
dot icon21/07/1994
Director resigned
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon10/06/1994
Full accounts made up to 1993-12-31
dot icon10/06/1994
Return made up to 14/05/94; full list of members
dot icon16/05/1994
Memorandum and Articles of Association
dot icon16/05/1994
Resolutions
dot icon28/05/1993
Return made up to 14/05/93; full list of members
dot icon26/05/1993
Full accounts made up to 1992-12-31
dot icon20/07/1992
New director appointed
dot icon20/07/1992
Director resigned
dot icon20/05/1992
Return made up to 14/05/92; full list of members
dot icon19/05/1992
Full accounts made up to 1991-12-31
dot icon08/05/1992
Director resigned
dot icon04/11/1991
Director resigned
dot icon16/07/1991
Secretary resigned;new secretary appointed
dot icon13/06/1991
Return made up to 14/05/91; full list of members
dot icon02/05/1991
Full accounts made up to 1990-12-31
dot icon13/06/1990
Return made up to 14/05/90; full list of members
dot icon31/05/1990
Full accounts made up to 1989-12-31
dot icon23/01/1990
Ad 22/12/89--------- £ si 880000@5=4400000 £ ic 120000/4520000
dot icon23/01/1990
Nc inc already adjusted 22/12/89
dot icon23/01/1990
Resolutions
dot icon27/07/1989
Director resigned;new director appointed
dot icon13/06/1989
New director appointed
dot icon13/06/1989
Director resigned;new director appointed
dot icon09/06/1989
Full accounts made up to 1988-12-31
dot icon09/06/1989
Return made up to 19/05/89; full list of members
dot icon21/03/1989
Director resigned
dot icon11/07/1988
Director resigned
dot icon20/06/1988
Full accounts made up to 1987-12-31
dot icon20/06/1988
Return made up to 20/05/88; full list of members
dot icon04/09/1987
Secretary's particulars changed
dot icon12/08/1987
Director resigned
dot icon25/06/1987
Full accounts made up to 1986-12-31
dot icon25/06/1987
Return made up to 22/05/87; full list of members
dot icon12/06/1986
Full accounts made up to 1985-12-31
dot icon12/06/1986
Return made up to 23/05/86; full list of members
dot icon04/04/1981
Accounts made up to 1980-12-31
dot icon08/04/1980
Accounts made up to 2079-12-31
dot icon19/04/1979
Accounts made up to 2078-12-31
dot icon24/04/1978
Accounts made up to 2077-12-31
dot icon01/04/1977
Accounts made up to 2076-12-31
dot icon04/04/1976
Accounts made up to 2075-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPL LIMITED

SAPL LIMITED is an(a) Dissolved company incorporated on 19/12/1896 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 SAPL LIMITED?

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SAPL LIMITED is currently Dissolved. It was registered on 19/12/1896 and dissolved on 14/06/2013.

Where is SAPL LIMITED located?

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SAPL LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does SAPL LIMITED do?

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SAPL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAPL LIMITED?

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The latest filing was on 14/06/2013: Final Gazette dissolved following liquidation.