00000AAAAA SARGENTS LIMITED
Overview
| Company Name | 00000AAAAA SARGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02870800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00000AAAAA SARGENTS LIMITED?
- (7499) /
Where is 00000AAAAA SARGENTS LIMITED located?
| Registered Office Address | Thameside House Crabtree Manorway North DA17 6LJ Belvedere Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00000AAAAA SARGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OOOOOAAAAA SARGENTS LTD | Dec 17, 1993 | Dec 17, 1993 |
| EWMATCH LIMITED | Nov 10, 1993 | Nov 10, 1993 |
What are the latest accounts for 00000AAAAA SARGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for 00000AAAAA SARGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip James Drury on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Christopher Byrne as a director | 1 pages | AP01 | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Aug 31, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of 00000AAAAA SARGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Philip James | Secretary | 21 Cedar Ridge TN2 3NX Tunbridge Wells Kent | British | 112576440001 | ||||||
| BYRNE, Paul Christopher | Director | Reigate Road RH2 0QT Reigate Leckhampstead East Surrey | United Kingdom | British | Director | 488470002 | ||||
| DRURY, Philip James | Director | 21 Cedar Ridge TN2 3NX Tunbridge Wells Kent | Gb-Eng | British | Acountant | 112576440001 | ||||
| BROOKER, Suzanne | Secretary | Copley Dene Briar Hill CR8 3LF Purley Surrey | British | Company Secretary | 45500380001 | |||||
| VINCENT, Mark Hedley James | Secretary | 41 Louvain Road DA9 9DY Greenhithe Kent | British | 62717050001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BROOKER, Paul | Director | Clifton House Clifton Villas Little Venuce W9 2PH London | British | Director | 45500370003 | |||||
| GAMMON, Christopher John | Director | 7 Minstead Way KT3 5JH New Malden Surrey | British | Director | 78799480001 | |||||
| HANNAFORD, James Murray | Director | The Coach House 1 Grange Walk BN1 8BL Brighton East Sussex | British | Director | 86844030001 | |||||
| LEE, David William | Director | 6 Acris Street Wandsworth SW18 2QP London | United Kingdom | British | Accountant | 87504790001 | ||||
| TAYLOR, Brian Thomas | Director | Spring Lodge Hook Heath GU22 0JY Woking Surrey | British | Director | 86150710002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0