SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

04208919

Incorporation date

01/05/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2001)

26/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2011

Notice of move from Administration to Dissolution on 2011-08-23

View PDF (11 pages)

29/03/2011

Administrator's progress report to 2011-02-23

View PDF (15 pages)

12/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

16/11/2010

Statement of administrator's proposal

View PDF (18 pages)

22/10/2010

Statement of administrator's proposal

View PDF (17 pages)

07/09/2010

Appointment of an administrator

View PDF (1 pages)

06/09/2010

Registered office address changed from 25 Harley Street London W1G 9BR on 2010-09-06

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2010-01-01

View PDF (3 pages)

11/01/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

11/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

02/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

23/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (5 pages)

16/11/2005

Director resigned

View PDF (1 pages)

13/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (8 pages)

03/10/2005

New director appointed

View PDF (6 pages)

03/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Location of register of members

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (3 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (3 pages)

15/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

15/05/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

28/06/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

28/06/2003

Director's particulars changed

View PDF (0 pages)

17/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

22/01/2002

New director appointed

View PDF (3 pages)

14/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2001

Resolutions

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (3 pages)

28/11/2001

Auditor's resignation

View PDF (1 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

26/11/2001

Registered office changed on 26/11/01 from: knighton house 56 mortimer street london W1W 7RT

View PDF (1 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (8 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (4 pages)

06/06/2001

New director appointed

View PDF (4 pages)

06/06/2001

New director appointed

View PDF (4 pages)

06/06/2001

New director appointed

View PDF (4 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Registered office changed on 04/06/01 from: lacon house theobold's road london WC1X 8RW

View PDF (1 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

01/05/2001

Incorporation

View PDF (24 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mackintosh, Iain Stewart	Director	17/01/2002 - 26/07/2005	74
Corcoran, John Anthony	Director	13/05/2004 - 20/04/2005	25
EPS SECRETARIES LIMITED	Corporate Secretary	01/05/2001 - 30/05/2001	621
MIKJON LIMITED	Corporate Director	01/05/2001 - 30/05/2001	314
E L SERVICES LIMITED	Corporate Secretary	01/08/2005 - Present	333

Persons with Significant Control

No PSC data available.

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Description

About SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED

SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED is an(a) Dissolved company incorporated on 01/05/2001 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED?

SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED is currently Dissolved. It was registered on 01/05/2001 and dissolved on 26/11/2011.

Where is SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED located?

SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED do?

SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED?

The latest filing was on 26/11/2011: Final Gazette dissolved following liquidation.