SESAME (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03458083

Incorporation date

29/10/1997

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Application to strike the company off the register

View PDF (3 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

23/11/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Ivan Martin on 2011-08-24

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (3 pages)

26/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

15/10/2007

Accounts made up to 2007-05-31

View PDF (5 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

31/10/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

15/03/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

26/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

07/11/2004

Return made up to 30/10/04; full list of members

View PDF (2 pages)

06/10/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

04/11/2003

Accounts made up to 2003-05-31

View PDF (5 pages)

23/10/2003

Return made up to 30/10/03; full list of members

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (1 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (3 pages)

21/08/2003

Resolutions

View PDF (2 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (5 pages)

14/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

04/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Full accounts made up to 2002-05-31

View PDF (8 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Return made up to 30/10/01; full list of members

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

09/05/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

12/12/2000

Location - directors service contracts and memoranda

View PDF (1 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

10/01/2000

New director appointed

View PDF (4 pages)

05/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL

View PDF (1 pages)

10/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

28/09/1999

Location - directors service contracts and memoranda

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Return made up to 30/10/98; full list of members; amend

View PDF (7 pages)

12/08/1999

Return made up to 30/10/98; full list of members

View PDF (8 pages)

19/07/1999

New secretary appointed

View PDF (3 pages)

01/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

01/07/1999

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

30/04/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

07/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Registered office changed on 10/11/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER

View PDF (1 pages)

29/10/1997

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2012 - Present	110
Martin, Ivan	Director	30/05/2000 - 28/10/2002	113
Gale, Patrick Nigel Christopher	Director	28/05/2005 - 06/12/2007	68
Gray, Elizabeth Andrea	Secretary	01/06/2004 - 08/06/2007	46
Monger, Diana	Secretary	31/12/2009 - 27/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SESAME (UK) LIMITED

SESAME (UK) LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 SESAME (UK) LIMITED?

SESAME (UK) LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 08/10/2012.

Where is SESAME (UK) LIMITED located?

SESAME (UK) LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does SESAME (UK) LIMITED do?

SESAME (UK) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SESAME (UK) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.