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SAGE NUMBER 2 LIMITED

Learn more about SAGE NUMBER 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW

SAGE NUMBER 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00042828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.12.19
dissolution date: 2013.11.19
last member list: 2013.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 11010 - Distilling, rectifying and blending of spirits

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.24
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03/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.03
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SOLVENCY STATEMENT DATED 21/06/13
Form type: CAP-SS
Date: 2013.07.03
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REDUCE ISSUED CAPITAL 21/06/2013
Form type: RES06
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.02.10
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B1PU, ENGLAND
Form type: AD01
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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COMPANY NAME CHANGED GILBERT AND JOHN GREENALL,LIMITED, CERTIFICATE ISSUED ON 03/10/11
Form type: CERTNM
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES15
Document description: CHANGE OF NAME 26/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
£2.95
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011
Form type: CH04
Date: 2011.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, CAUSEWAY DISTILLERY, WARRINGTON, CHESHIRE, WA4 6RY
Form type: 287
Date: 2007.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
PAUL JOHN KITCHEN (dissolve)
Secretary, FINANCE DIRECTOR, 1994.03.31 - 2006.11.07
340 PRESCOT ROAD , ST. HELENS
WA10 3AG, MERSEYSIDE
CAROLE ORMEROD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.05.20 - 1994.03.31
LANE END 90 CHERRY LANE , LYMM
WA13 0PD, CHESHIRE
GRAHAM CHALMERS THOMSON (dissolve)
Secretary, 1991.02.15 - 1991.05.20
36 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.07 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
PETER LOVAT CLARKE (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.02.15 - 1994.03.31
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
COLIN HENRY ELPHICK (dissolve)
Director, SALES DIRECTOR, 1991.02.15 - 1992.02.17
BOWLING ALLEY FARM COMMONSIDE , ALVANLEY
WA6 9HA, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 2000.02.25 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
GEOFFREY WALTER HEWITT (dissolve)
Director, PURCHASING DIRECTOR, 1991.02.15 - 1994.03.31
9 VICARAGE CLOSE LATHOM , ORMSKIRK
L40 6LD, LANCASHIRE
RICHARD EDWARD LLOYD JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.02.15 - 1994.03.31
THE OAKS HOLLY BUSH LANE RIXTON , WARRINGTON
WA3 6DY, CHESHIRE
PAUL JOHN KITCHEN (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31 - 2006.11.07
340 PRESCOT ROAD , ST. HELENS
WA10 3AG, MERSEYSIDE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.24 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
CAROLE ORMEROD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.20 - 1994.03.31
LANE END 90 CHERRY LANE , LYMM
WA13 0PD, CHESHIRE
DAVID CHRISTOPHER REES (dissolve)
Director, MANAGING DIRECTOR, 1991.02.15 - 2004.04.06
61 RUNCORN ROAD MOORE , WARRINGTON
WA4 6TX, CHESHIRE
TONY SHARPE (dissolve)
Director, 2004.04.06 - 2006.11.07
TOP LODGE 123 COMMERCIAL ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9DX
JAGTAR SINGH (dissolve)
Director, 2006.11.07 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
MARTIN JOHN STOREY (dissolve)
Director, 1996.08.31 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
CHARLES MICHAEL THACKER (dissolve)
Director, PRODUCTION DIRECTOR, 1994.01.01 - 2001.05.03
146 MANCHESTER ROAD , WILMSLOW
SK9 2JW, CHESHIRE
GRAHAM CHALMERS THOMSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.02.15 - 1991.05.20
36 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
RAYMOND DENNIS VOISEY (dissolve)
Director, SALES DIRECTOR, 1991.02.15 - 2001.05.03
6 MILLBANK , LYMM
WA13 9DG, CHESHIRE
CHRISTOPHER GEOFFREY WHITE (dissolve)
Director, PROPERTY MANAGER, 1998.04.30 - 2000.06.28
WOODBINE BROWN HEATH ROAD CHRISTLETON , CHESTER
CH3 7PN, CHESHIRE

Companies near to SAGE NUMBER 2 ltd.

Information about the Private Limited Company SAGE NUMBER 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data