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J.SAGAR & CO.,LIMITED

Learn more about J.SAGAR & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

J.SAGAR & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00070470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.06.12
dissolution date: 2009.02.17
last member list: 2000.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE - Outstanding on 1993.10.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1996.06.07 Receiver Appointed
PRUDENTIAL VENTURE MANAGERS LIMITED(AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)
GUARANTEE AND DEBENTURE - Outstanding on 1996.06.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ERNST & YOUNG LLP, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.23
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.03.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, WADKIN LIMITED, GREEN LANE ROAD, LEICESTER, LE5 4PF
Form type: 287
Date: 2002.01.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/96
Form type: SRES07
Date: 1996.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1996.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.18
£2.95
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ALTER MEM AND ARTS 01/06/96
Form type: SRES01
Date: 1996.06.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, B M HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS 25/08/93
Form type: SRES13
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RE TRANSFER OF SHARES 10/09/93
Form type: SRES13
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/05/93
Form type: ELRES
Date: 1993.06.09
Child documents:
Document type: ANNOTATION
Date: 1993.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/05/92
Form type: SRES03
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24

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Company directors and board members:

BARRIE IAN JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.06.01 - 2009.02.17
MOOR LANE COTTAGE MOOR LANE KIRK LANGLEY , ASHBOURNE
DE6 4LQ, DERBYSHIRE
BARRIE IAN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.01 - 2009.02.17
MOOR LANE COTTAGE MOOR LANE KIRK LANGLEY , ASHBOURNE
DE6 4LQ, DERBYSHIRE
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2009.02.17
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
NIGEL JOHN RENTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2009.02.17
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR
MICHAEL JOHN HOWELL (dissolve)
Secretary, 1992.05.04 - 1993.04.23
11 VALEBROOK ROAD STATHERN , MELTON MOWBRAY
LE14 4EB, LEICESTERSHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, CHARTERED SECRETARY, 1993.04.23 - 1996.06.01
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1993.04.23 - 1996.06.01
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.23 - 1996.06.01
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.03.03
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
JOHN BRIAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.04.28
108 WATER MEADOWS , WORKSOP
S80 3DB, NOTTINGHAMSHIRE
NIGEL JOHN RENTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.04.23
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1994.03.02 - 1996.06.01
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE

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Information about the Private Limited Company J.SAGAR & CO.,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: 2016.04.02. Reload the data