SAPPHIRE DCO THIRTEEN LIMITED

Key Data

Status

Dissolved

Company No.

01335858

Incorporation date

26/10/1977

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1977)

12/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/01/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/12/2023

Resolutions

View PDF (1 pages)

29/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2023

Statement of affairs

View PDF (8 pages)

29/12/2023

Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-12-29

View PDF (2 pages)

07/12/2023

Satisfaction of charge 013358580032 in full

View PDF (1 pages)

16/10/2023

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

12/09/2023

Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

12/09/2023

Cessation of Admenta Uk Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (2 pages)

06/09/2023

Termination of appointment of Dominik Muser as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-09-05

View PDF (1 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (4 pages)

29/08/2023

Resolutions

View PDF (3 pages)

29/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

23/08/2023

Satisfaction of charge 013358580033 in full

View PDF (1 pages)

08/02/2023

Registration of charge 013358580033, created on 2023-01-31

View PDF (64 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

07/02/2023

Resolutions

View PDF (4 pages)

02/02/2023

Registration of charge 013358580032, created on 2023-01-31

View PDF (73 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Dominik Muser as a director on 2023-01-18

View PDF (2 pages)

21/10/2022

Termination of appointment of Robin Lindsay Dargue as a director on 2022-09-09

View PDF (1 pages)

13/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

13/09/2022

Resolutions

View PDF (4 pages)

09/09/2022

Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09

View PDF (1 pages)

08/09/2022

Statement of company's objects

View PDF (2 pages)

07/09/2022

Appointment of Graham Wiseman as a director on 2022-09-07

View PDF (2 pages)

01/08/2022

Termination of appointment of Jane Davies as a director on 2022-07-31

View PDF (1 pages)

01/08/2022

Appointment of Mr Robin Lindsay Dargue as a director on 2022-07-27

View PDF (2 pages)

07/06/2022

Appointment of Mrs Wendy Margaret Hall as a director on 2022-05-25

View PDF (2 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

11/05/2022

Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

03/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

13/10/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

09/12/2020

Director's details changed for Jane Davies on 2020-03-27

View PDF (2 pages)

04/03/2020

Appointment of Jane Davies as a director on 2019-02-01

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Toby Matthew Anderson on 2019-08-23

View PDF (2 pages)

22/08/2019

Termination of appointment of Nigel Swift as a director on 2019-08-16

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

11/09/2018

Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01

View PDF (2 pages)

20/07/2018

Termination of appointment of Hilary Jane Stables as a director on 2018-05-25

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

30/11/2017

Director's details changed for Mr Marcus Hilger on 2017-11-22

View PDF (2 pages)

06/11/2017

Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02

View PDF (1 pages)

12/10/2017

Appointment of Mr Marcus Hilger as a director on 2017-10-01

View PDF (2 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (12 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

14/12/2016

Appointment of Hanns Martin Lipp as a director on 2016-12-06

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

04/04/2016

Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen William Anderson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Nigel Swift on 2015-05-29

View PDF (2 pages)

23/02/2016

Appointment of Nichola Louise Legg as a secretary on 2016-01-04

View PDF (3 pages)

06/01/2016

Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04

View PDF (1 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (11 pages)

15/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

09/01/2015

Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-31

View PDF (1 pages)

09/01/2015

Appointment of Mrs Wendy Margaret Hall as a secretary on 2015-01-01

View PDF (2 pages)

15/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/04/2014

Director's details changed for Mr Nigel Swift on 2014-02-03

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Stephen William Anderson on 2013-12-06

View PDF (2 pages)

08/01/2014

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of William Shepherd as a secretary

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

06/09/2013

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

View PDF (10 pages)

09/04/2013

Appointment of Mr Nigel Swift as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Cormac Gregory David Tobin as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Mark James as a director

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Mark Litten James on 2013-02-07

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/06/2012

Appointment of Mr William Shepherd as a secretary

View PDF (1 pages)

26/06/2012

Appointment of Mr Mark Litten James as a director

View PDF (2 pages)

26/06/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

25/06/2012

Appointment of Mr Stephen William Anderson as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

14/05/2012

Resolutions

View PDF (24 pages)

14/05/2012

Statement of company's objects

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

15/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/01/2011

Amended full accounts made up to 2009-12-31

View PDF (11 pages)

30/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/06/2010

Termination of appointment of a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (12 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

01/04/2009

Return made up to 01/12/08; full list of members; amend

View PDF (7 pages)

10/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/05/2008

Director appointed mr richard charles smith

View PDF (1 pages)

07/05/2008

Appointment terminated director justinian ash

View PDF (1 pages)

15/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / justinian ash / 07/04/2008

View PDF (1 pages)

28/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2004

New director appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

31/12/2003

Return made up to 01/12/03; full list of members

View PDF (5 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

20/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

11/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

09/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

10/12/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/07/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/07/1999

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/1999

Resolutions

View PDF (0 pages)

29/07/1999

Resolutions

View PDF (0 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

07/07/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

04/12/1998

Return made up to 01/12/98; full list of members

View PDF (11 pages)

23/11/1998

Location of register of members

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

15/07/1998

Registered office changed on 15/07/98 from: britannia house centurion park tamworth staffordshire. B77 5TZ

View PDF (1 pages)

16/01/1998

Auditor's resignation

View PDF (2 pages)

07/01/1998

Return made up to 04/12/97; bulk list available separately

View PDF (9 pages)

27/11/1997

Location of register of members

View PDF (1 pages)

19/11/1997

Ad 14/03/97--------- £ si [email protected]=22841 £ ic 6738683/6761524

View PDF (4 pages)

19/11/1997

Ad 12/02/97--------- £ si [email protected]=279 £ ic 6738404/6738683

View PDF (4 pages)

19/11/1997

Ad 05/02/97--------- £ si [email protected]=5700 £ ic 6732704/6738404

View PDF (4 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

09/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Return made up to 04/12/96; bulk list available separately

View PDF (17 pages)

13/01/1997

Ad 17/12/96--------- £ si [email protected]=250 £ ic 6732454/6732704

View PDF (4 pages)

13/01/1997

Ad 09/12/96--------- £ si [email protected]=900 £ ic 6731554/6732454

View PDF (3 pages)

10/12/1996

Memorandum and Articles of Association

View PDF (70 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (0 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (9 pages)

10/12/1996

Full group accounts made up to 1996-06-30

View PDF (54 pages)

10/12/1996

Ad 18/11/96--------- £ si [email protected]=75 £ ic 6731479/6731554

View PDF (3 pages)

10/12/1996

Ad 21/11/96--------- £ si [email protected]=325 £ ic 6731154/6731479

View PDF (3 pages)

10/12/1996

Ad 11/11/96--------- £ si [email protected]=175 £ ic 6730979/6731154

View PDF (3 pages)

10/12/1996

Ad 04/11/96--------- £ si [email protected]=425 £ ic 6730554/6730979

View PDF (3 pages)

10/12/1996

Ad 03/12/96--------- £ si [email protected]=61 £ ic 6730493/6730554

View PDF (2 pages)

06/11/1996

Ad 31/10/96--------- £ si [email protected]=475 £ ic 6730018/6730493

View PDF (3 pages)

06/11/1996

Ad 29/10/96--------- £ si [email protected]=425 £ ic 6729593/6730018

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06/11/1996

Ad 28/10/96--------- £ si [email protected]=200 £ ic 6729393/6729593

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06/11/1996

Ad 23/10/96--------- £ si [email protected]=50 £ ic 6729343/6729393

View PDF (3 pages)

06/11/1996

Ad 22/10/96--------- £ si [email protected]=825 £ ic 6728518/6729343

View PDF (3 pages)

04/11/1996

Auditor's resignation

View PDF (1 pages)

29/10/1996

Resolutions

View PDF (0 pages)

29/10/1996

Resolutions

View PDF (2 pages)

25/10/1996

Ad 16/10/96--------- £ si [email protected]=2925 £ ic 6725593/6728518

View PDF (3 pages)

25/10/1996

Ad 17/10/96--------- £ si [email protected]=2800 £ ic 6722793/6725593

View PDF (3 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

05/09/1996

Ad 12/08/96--------- premium £ si [email protected]=25 £ ic 6722768/6722793

View PDF (2 pages)

13/08/1996

Ad 06/08/96--------- £ si [email protected]=1350 £ ic 6721418/6722768

View PDF (2 pages)

12/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (2 pages)

11/07/1996

Ad 01/05/96-31/05/96 £ si [email protected]=356 £ ic 6721062/6721418

View PDF (4 pages)

11/07/1996

Ad 01/06/96-30/06/96 £ si [email protected]=3150 £ ic 6717912/6721062

View PDF (4 pages)

09/05/1996

Ad 28/03/96--------- £ si [email protected]=975 £ ic 6716937/6717912

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09/05/1996

Ad 20/02/96--------- £ si [email protected]=1468 £ ic 6715469/6716937

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05/03/1996

Ad 06/02/96-16/02/96 £ si [email protected]=162 £ ic 6715307/6715469

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16/02/1996

Ad 05/02/96--------- £ si [email protected]=1412 £ ic 6713895/6715307

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16/02/1996

Ad 31/01/96-05/02/96 £ si [email protected]=1622 £ ic 6712273/6713895

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11/01/1996

Ad 14/12/95--------- £ si [email protected]=14000 £ ic 6698273/6712273

View PDF (7 pages)

11/01/1996

Ad 06/12/95--------- £ si [email protected]=302 £ ic 6697971/6698273

View PDF (3 pages)

11/01/1996

Ad 02/11/95--------- £ si [email protected]

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11/01/1996

Ad 04/12/95--------- £ si [email protected]

View PDF (2 pages)

02/01/1996

Return made up to 04/12/95; bulk list available separately

View PDF (16 pages)

13/12/1995

Resolutions

View PDF (4 pages)

13/12/1995

Resolutions

View PDF (3 pages)

13/12/1995

Resolutions

View PDF (6 pages)

13/12/1995

Resolutions

View PDF (2 pages)

06/12/1995

Full group accounts made up to 1995-06-30

View PDF (56 pages)

03/08/1995

Ad 08/06/95--------- £ si [email protected]=3745 £ ic 6791414/6795159

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02/08/1995

Ad 03/04/95--------- £ si [email protected]=60 £ ic 6791354/6791414

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21/07/1995

New director appointed

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21/07/1995

Director resigned;new director appointed

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11/07/1995

Secretary resigned;new secretary appointed

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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28/02/1995

Director resigned;new director appointed

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25/01/1995

Ad 13/12/94--------- £ si [email protected]=8378 £ ic 6782976/6791354

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19/01/1995

Return made up to 04/12/94; bulk list available separately

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21/12/1994

Full accounts made up to 1994-06-30

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09/11/1994

Ad 07/09/94--------- £ si [email protected]=5400 £ ic 6777576/6782976

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22/08/1994

Director resigned

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09/08/1994

New director appointed

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19/07/1994

Ad 09/06/94--------- £ si [email protected]=18351 £ ic 6759225/6777576

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20/05/1994

Listing of particulars

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16/05/1994

Listing of particulars

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13/05/1994

Director resigned

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05/04/1994

Ad 08/03/94-28/03/94 £ si [email protected]=90 £ ic 6759135/6759225

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10/03/1994

Ad 08/02/94--------- £ si [email protected]=54 £ ic 6759081/6759135

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21/02/1994

Return made up to 04/12/93; bulk list available separately

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14/02/1994

Ad 20/01/94-25/01/94 £ si [email protected]=1100 £ ic 5303111/5304211

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01/02/1994

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21/01/1994

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14/01/1994

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14/01/1994

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14/01/1994

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11/01/1994

Ad 02/12/93--------- £ si [email protected]=7865 £ ic 5292600/5300465

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Ad 15/10/93--------- £ si [email protected]=81 £ ic 5292519/5292600

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22/12/1993

Ad 15/10/93--------- £ si [email protected]=54 £ ic 5292465/5292519

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22/12/1993

Ad 26/10/93-18/11/93 £ si [email protected]=135 £ ic 5292330/5292465

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22/12/1993

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22/12/1993

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22/12/1993

Ad 06/12/93--------- £ si [email protected]=108 £ ic 5291898/5292006

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10/12/1993

Full accounts made up to 1993-06-30

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10/11/1993

Particulars of contract relating to shares

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10/11/1993

Ad 06/07/92--------- £ si [email protected]

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04/11/1993

Particulars of contract relating to shares

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04/11/1993

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07/09/1993

Ad 15/01/93--------- £ si [email protected]=8215 £ ic 5283683/5291898

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07/09/1993

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07/09/1993

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07/09/1993

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05/05/1993

Ad 10/03/93--------- £ si [email protected]=162 £ ic 5281449/5281611

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01/04/1993

New director appointed

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04/03/1993

Ad 03/02/93-19/02/93 £ si [email protected]=135 £ ic 5281314/5281449

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03/02/1993

Return made up to 04/12/92; bulk list available separately

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13/01/1993

Full group accounts made up to 1992-06-30

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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26/11/1992

Statement of affairs

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26/11/1992

Ad 04/11/91--------- £ si [email protected]

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12/11/1992

Ad 02/11/92--------- £ si [email protected]

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30/07/1992

Particulars of contract relating to shares

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30/07/1992

Ad 11/05/92--------- £ si [email protected]

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30/07/1992

Particulars of contract relating to shares

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30/07/1992

Ad 15/05/92--------- £ si [email protected]

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29/07/1992

Ad 06/07/92--------- £ si [email protected]=2004 £ ic 5279310/5281314

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29/07/1992

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02/07/1992

Statement of affairs

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02/07/1992

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15/06/1992

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15/06/1992

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15/06/1992

Ad 27/05/92--------- £ si [email protected]=23410 £ ic 5174686/5198096

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

£ nc 7350000/9150000 25/03/92

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24/03/1992

Listing of particulars

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19/03/1992

Registered office changed on 19/03/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY

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03/03/1992

Ad 27/01/92-04/02/92 premium £ si [email protected]=54808 £ ic 5119878/5174686

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03/01/1992

Full group accounts made up to 1991-06-30

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03/01/1992

Return made up to 04/12/91; bulk list available separately

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03/01/1992

Registered office changed on 03/01/92

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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23/12/1991

Ad 18/11/91-06/12/91 premium £ si [email protected]=3606 £ ic 3280949/3284555

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05/12/1991

Ad 04/11/91--------- £ si [email protected]=4226 £ ic 3276723/3280949

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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08/11/1991

Ad 29/10/91--------- premium £ si [email protected]=270 £ ic 3276453/3276723

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30/08/1991

Listing of particulars

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09/08/1991

Ad 27/06/91--------- premium £ si [email protected]=33 £ ic 3276420/3276453

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29/07/1991

Ad 05/07/90--------- £ si [email protected]

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03/07/1991

Ad 07/05/91-30/05/91 premium £ si [email protected]=1604087 £ ic 1672333/3276420

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25/06/1991

New director appointed

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16/05/1991

Nc inc already adjusted 03/05/91

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16/05/1991

Listing of particulars

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25/04/1991

Ad 15/03/91--------- premium £ si [email protected]=100 £ ic 1672233/1672333

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10/04/1991

Statement of affairs

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10/04/1991

Ad 29/10/87--------- £ si [email protected]

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10/04/1991

Statement of affairs

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10/04/1991

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21/03/1991

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21/03/1991

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19/03/1991

Ad 15/02/91--------- premium £ si [email protected]=119250 £ ic 1552983/1672233

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18/01/1991

Return made up to 29/11/90; bulk list available separately

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04/01/1991

Full group accounts made up to 1990-06-30

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05/12/1990

Resolutions

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05/12/1990

Resolutions

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05/12/1990

Resolutions

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04/09/1990

Statement of affairs

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04/09/1990

Ad 20/06/90--------- £ si [email protected]

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24/08/1990

Ad 20/06/90--------- £ si [email protected]=418742 £ ic 1134241/1552983

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21/08/1990

Memorandum and Articles of Association

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13/08/1990

Director resigned;new director appointed

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11/07/1990

Ad 26/06/90-28/06/90 premium £ si [email protected]=5000 £ ic 1129241/1134241

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09/07/1990

Nc inc already adjusted 18/06/90

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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30/05/1990

Listing of particulars

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10/05/1990

Ad 24/04/90--------- £ si [email protected]=2500 £ ic 1126741/1129241

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15/03/1990

Ad 07/02/90--------- premium £ si [email protected]=13636 £ ic 1113105/1126741

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14/02/1990

Ad 05/01/90--------- £ si [email protected]=2500 £ ic 1110605/1113105

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26/01/1990

Return made up to 04/12/89; bulk list available separately

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15/01/1990

Ad 11/12/89-22/12/89 £ si [email protected]=7500 £ ic 1103105/1110605

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09/01/1990

Full group accounts made up to 1989-06-30

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09/01/1990

Resolutions

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05/12/1989

Ad 14/11/89-15/11/89 £ si [email protected]=1500 £ ic 1101605/1103105

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23/03/1989

Full group accounts made up to 1988-06-30

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15/03/1989

Statement of affairs

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13/02/1989

Declaration of satisfaction of mortgage/charge

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07/02/1989

Return made up to 07/12/88; bulk list available separately

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26/01/1989

Wd 06/01/89 ad 17/11/88--------- £ si [email protected]=850000 £ ic 251605/1101605

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24/01/1989

Memorandum and Articles of Association

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23/01/1989

Resolutions

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23/01/1989

Resolutions

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23/01/1989

Resolutions

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03/01/1989

Memorandum and Articles of Association

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22/12/1988

Resolutions

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21/12/1988

Certificate of reduction of share premium

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20/12/1988

Listing of particulars

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15/12/1988

Court order

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12/12/1988

Resolutions

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12/12/1988

Resolutions

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12/12/1988

Resolutions

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12/12/1988

Resolutions

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05/12/1988

£ nc 2500000/3350000

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28/10/1988

Statement of affairs

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26/10/1988

Particulars of contract relating to shares

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05/09/1988

Wd 09/08/88 ad 28/07/88--------- £ si [email protected]=26631 £ ic 224974/251605

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01/08/1988

Wd 13/06/88 ad 14/06/88--------- £ si [email protected]=134974 £ ic 90000/224974

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01/08/1988

Nc inc already adjusted

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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28/07/1988

Return of allotments

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17/02/1988

Return of allotments

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04/01/1988

Full accounts made up to 1987-06-30

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04/01/1988

Return made up to 25/11/87; bulk list available separately

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20/11/1987

Nc inc already adjusted

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20/11/1987

Resolutions

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20/11/1987

Resolutions

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20/11/1987

Resolutions

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20/11/1987

Resolutions

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26/10/1987

Listing of particulars

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21/05/1987

Return of allotments

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12/03/1987

Director resigned

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18/12/1986

Return of allotments

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16/12/1986

Group of companies' accounts made up to 1986-06-30

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16/12/1986

Return made up to 18/11/86; full list of members

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27/11/1986

Resolutions

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12/11/1986

Return of allotments

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22/10/1986

Company type changed from pri to PLC

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30/09/1986

Particulars of mortgage/charge

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28/07/1986

Return made up to 10/04/86; full list of members

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28/07/1986

Full accounts made up to 1985-06-30

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28/05/1986

Director resigned

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21/05/1986

Certificate of change of name

View PDF (2 pages)

08/05/1986

New director appointed

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08/09/1982

Accounts made up to 1981-06-30

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25/03/1981

Accounts made up to 1980-06-30

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26/10/1977

Miscellaneous

View PDF (1 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

31/03/2022

Next confirmation date

25/01/2024

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Davies, Jane	Director	01/02/2019 - 31/07/2022	32
Dargue, Robin Lindsay	Director	27/07/2022 - 09/09/2022	32
Hall, Wendy Margaret	Director	25/05/2022 - 09/09/2022	456
Ash, Justinian Joseph	Director	04/05/2004 - 30/04/2008	114
Keen, Christian	Director	25/11/2019 - 18/05/2022	273

Persons with Significant Control

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Description

About SAPPHIRE DCO THIRTEEN LIMITED

SAPPHIRE DCO THIRTEEN LIMITED is an(a) Dissolved company incorporated on 26/10/1977 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 SAPPHIRE DCO THIRTEEN LIMITED?

SAPPHIRE DCO THIRTEEN LIMITED is currently Dissolved. It was registered on 26/10/1977 and dissolved on 12/05/2025.

Where is SAPPHIRE DCO THIRTEEN LIMITED located?

SAPPHIRE DCO THIRTEEN LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SAPPHIRE DCO THIRTEEN LIMITED do?

SAPPHIRE DCO THIRTEEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SAPPHIRE DCO THIRTEEN LIMITED?

The latest filing was on 12/05/2025: Final Gazette dissolved following liquidation.