SAPPHIRE PERSONNEL LIMITED

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SAPPHIRE PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

03816087

Incorporation date

28/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

34 Windsor Road, Polesworth, Tamworth, Warwickshire B78 1DACopy
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Latest events (Record since 28/07/1999)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon20/09/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon15/09/2009
Return made up to 29/07/09; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon03/09/2008
Total exemption small company accounts made up to 2007-01-31
dot icon06/08/2008
Return made up to 29/07/08; full list of members
dot icon30/12/2007
Return made up to 29/07/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-01-31
dot icon05/09/2006
Return made up to 29/07/06; full list of members
dot icon29/05/2006
Return made up to 29/07/05; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/03/2005
Director resigned
dot icon21/11/2004
Total exemption small company accounts made up to 2003-07-31
dot icon03/10/2004
New director appointed
dot icon03/10/2004
Accounting reference date extended from 31/07/04 to 31/01/05
dot icon19/09/2004
Registered office changed on 20/09/04 from: 34 windsor road polesworth tamworth B78 1DA
dot icon19/09/2004
Return made up to 29/07/04; full list of members
dot icon19/09/2004
Secretary's particulars changed;director's particulars changed
dot icon19/09/2004
Registered office changed on 20/09/04
dot icon07/12/2003
Registered office changed on 08/12/03 from: 22 albert road tamworth staffordshire B79 7JS
dot icon01/09/2003
Accounts made up to 2002-07-29
dot icon01/09/2003
Resolutions
dot icon01/09/2003
Resolutions
dot icon01/09/2003
Return made up to 29/07/03; full list of members
dot icon15/12/2002
Return made up to 29/07/02; full list of members
dot icon15/12/2002
Secretary resigned;director resigned
dot icon15/12/2002
Registered office changed on 16/12/02 from: royal house market place redditch worcestershire B98 8AA
dot icon15/12/2002
New secretary appointed
dot icon15/12/2002
New director appointed
dot icon11/12/2002
Certificate of change of name
dot icon25/09/2002
Certificate of change of name
dot icon16/08/2001
Return made up to 29/07/01; full list of members
dot icon16/08/2001
Accounts made up to 2001-07-29
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon09/07/2001
New director appointed
dot icon21/05/2001
Director resigned
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Accounts made up to 2000-07-29
dot icon21/08/2000
Return made up to 29/07/00; full list of members
dot icon29/05/2000
Director resigned
dot icon29/05/2000
Registered office changed on 30/05/00 from: c/o t thompstone & co gawsworth house coventry road, coventry west midlands CV8 3AJ
dot icon29/05/2000
New secretary appointed
dot icon29/05/2000
New director appointed
dot icon29/05/2000
Secretary resigned
dot icon03/08/1999
Director resigned
dot icon03/08/1999
Secretary resigned
dot icon03/08/1999
New secretary appointed
dot icon03/08/1999
New director appointed
dot icon28/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/07/1999 - 28/07/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
28/07/1999 - 28/07/1999
36021
Ramsdall, Graham Maurice
Director
31/08/2004 - 11/03/2005
1
Chesters, Angela Rose
Secretary
25/09/2002 - Present
-
O'grady, James Kevin
Secretary
24/05/2000 - 24/09/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPPHIRE PERSONNEL LIMITED

SAPPHIRE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at 34 Windsor Road, Polesworth, Tamworth, Warwickshire B78 1DA. 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 PERSONNEL LIMITED?

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SAPPHIRE PERSONNEL LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 16/05/2011.

Where is SAPPHIRE PERSONNEL LIMITED located?

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SAPPHIRE PERSONNEL LIMITED is registered at 34 Windsor Road, Polesworth, Tamworth, Warwickshire B78 1DA.

What does SAPPHIRE PERSONNEL LIMITED do?

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

What is the latest filing for SAPPHIRE PERSONNEL LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.