SAPPHIRE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01923363

Incorporation date

17/06/1985

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

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13/03/2012

Total exemption small company accounts made up to 2011-08-31

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13/03/2012

Previous accounting period extended from 2011-07-31 to 2011-08-31

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08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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01/06/2011

Total exemption small company accounts made up to 2010-07-31

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01/03/2011

Termination of appointment of Stephen Martin as a director

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16/02/2011

Annual return made up to 2010-10-31 with full list of shareholders

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02/02/2011

Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2011-02-03

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18/08/2010

Appointment of Stephen Western as a director

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29/04/2010

Total exemption small company accounts made up to 2009-07-31

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30/11/2009

Secretary's details changed for Sonia Martin on 2009-11-16

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30/11/2009

Director's details changed for Stephen Ronald Martin on 2009-11-16

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19/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

13/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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31/05/2009

Total exemption small company accounts made up to 2008-07-31

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24/11/2008

Secretary's Change of Particulars / sonia martin / 31/12/2007 / Middle Name/s was: , now: vera

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24/11/2008

Director's Change of Particulars / stephen martin / 31/12/2007 / Area was: sea lane, now: sea lane kingston gorse; Post Town was: kingston gorse, now: east preston; Region was: , now: west sussex

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24/11/2008

Return made up to 31/10/08; full list of members

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27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (9 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

18/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

26/11/2006

Return made up to 31/10/06; full list of members

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21/02/2006

Total exemption small company accounts made up to 2005-07-31

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14/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

21/03/2005

New secretary appointed

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15/03/2005

Secretary resigned

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15/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

03/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

14/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

12/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

29/01/2001

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

14/11/2000

Return made up to 31/10/00; full list of members

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23/02/2000

Accounts for a small company made up to 1999-03-31

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25/11/1999

Return made up to 31/10/99; full list of members

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25/11/1999

Director's particulars changed

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01/07/1999

Registered office changed on 02/07/99 from: alderstead house 2/3 south parade merstham surrey RH1 3EG

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20/01/1999

Accounts for a small company made up to 1998-03-31

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17/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

12/10/1998

Certificate of change of name

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19/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

11/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

07/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

31/10/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

17/10/1995

Director resigned

View PDF (2 pages)

26/06/1995

Accounts for a small company made up to 1995-03-31

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06/01/1995

Return made up to 31/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Accounts for a small company made up to 1994-03-31

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28/06/1994

Ad 01/04/93--------- £ si 100@1

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06/03/1994

Particulars of mortgage/charge

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28/02/1994

Return made up to 31/10/93; full list of members

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29/09/1993

Accounts for a small company made up to 1993-03-31

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09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

Nc inc already adjusted 01/10/92

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21/10/1992

Director resigned

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21/10/1992

Return made up to 31/10/92; no change of members

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17/10/1992

Accounts for a small company made up to 1992-03-31

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27/08/1992

Particulars of mortgage/charge

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29/04/1992

Certificate of change of name

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26/11/1991

Accounts for a small company made up to 1991-03-31

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19/11/1991

Return made up to 31/10/91; no change of members

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01/08/1991

New director appointed

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11/07/1991

New director appointed

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18/12/1990

Return made up to 11/10/90; full list of members

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18/12/1990

Registered office changed on 19/12/90 from: seloduct house station road redhill surrey RH1 1PD

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06/11/1990

Accounts for a small company made up to 1990-03-31

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15/02/1990

Accounts for a small company made up to 1989-03-31

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15/02/1990

Return made up to 31/12/89; full list of members

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06/07/1989

Registered office changed on 07/07/89 from: fenners top street bolney w sussex RH17 5PP

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27/06/1989

Return made up to 31/12/88; full list of members

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12/06/1989

Full accounts made up to 1988-03-31

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14/09/1988

Full accounts made up to 1987-03-31

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12/09/1988

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

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16/11/1987

Return made up to 30/11/86; full list of members

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16/11/1987

Full accounts made up to 1986-03-31

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23/06/1987

Memorandum and Articles of Association

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04/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1986

Registered office changed on 05/06/86 from: 47 brunswick place london N1 6EE

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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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Western, Stephen Alan	Director	26/07/2010 - Present	4
Martin, Sonia	Secretary	01/08/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SAPPHIRE HOLDINGS LIMITED

SAPPHIRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/06/1985 with the registered office located at Unit 3-6 Thorgate Road, Littlehampton, West Sussex BN17 7LU. 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 SAPPHIRE HOLDINGS LIMITED?

SAPPHIRE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/06/1985 and dissolved on 15/10/2012.

Where is SAPPHIRE HOLDINGS LIMITED located?

SAPPHIRE HOLDINGS LIMITED is registered at Unit 3-6 Thorgate Road, Littlehampton, West Sussex BN17 7LU.

What does SAPPHIRE HOLDINGS LIMITED do?

SAPPHIRE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAPPHIRE HOLDINGS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.