00000AAAAA SARGENTS LIMITED

00000AAAAA SARGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name00000AAAAA SARGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02870800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of 00000AAAAA SARGENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OOOOOAAAAA SARGENTS LTDDec 17, 1993Dec 17, 1993
    EWMATCH LIMITEDNov 10, 1993Nov 10, 1993

    What are the latest accounts for 00000AAAAA SARGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for 00000AAAAA SARGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip James Drury on Dec 07, 2009

    2 pagesCH01

    Appointment of Mr Paul Christopher Byrne as a director

    1 pagesAP01

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Aug 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Aug 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of 00000AAAAA SARGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Secretary
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    British112576440001
    BYRNE, Paul Christopher
    Reigate Road
    RH2 0QT Reigate
    Leckhampstead East
    Surrey
    Director
    Reigate Road
    RH2 0QT Reigate
    Leckhampstead East
    Surrey
    United KingdomBritishDirector488470002
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Director
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Gb-EngBritishAcountant112576440001
    BROOKER, Suzanne
    Copley Dene Briar Hill
    CR8 3LF Purley
    Surrey
    Secretary
    Copley Dene Briar Hill
    CR8 3LF Purley
    Surrey
    BritishCompany Secretary45500380001
    VINCENT, Mark Hedley James
    41 Louvain Road
    DA9 9DY Greenhithe
    Kent
    Secretary
    41 Louvain Road
    DA9 9DY Greenhithe
    Kent
    British62717050001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BROOKER, Paul
    Clifton House Clifton Villas
    Little Venuce
    W9 2PH London
    Director
    Clifton House Clifton Villas
    Little Venuce
    W9 2PH London
    BritishDirector45500370003
    GAMMON, Christopher John
    7 Minstead Way
    KT3 5JH New Malden
    Surrey
    Director
    7 Minstead Way
    KT3 5JH New Malden
    Surrey
    BritishDirector78799480001
    HANNAFORD, James Murray
    The Coach House
    1 Grange Walk
    BN1 8BL Brighton
    East Sussex
    Director
    The Coach House
    1 Grange Walk
    BN1 8BL Brighton
    East Sussex
    BritishDirector86844030001
    LEE, David William
    6 Acris Street
    Wandsworth
    SW18 2QP London
    Director
    6 Acris Street
    Wandsworth
    SW18 2QP London
    United KingdomBritishAccountant87504790001
    TAYLOR, Brian Thomas
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    Director
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    BritishDirector86150710002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    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