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SAGE NUMBER 1 LIMITED

Learn more about SAGE NUMBER 1 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, W1G 0PW

SAGE NUMBER 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00368136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.15
dissolution date: 2016.02.02
last member list: 2015.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.15
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEBENTURE - Outstanding on 1956.12.06
BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - ALL of the property or undertaking has been released from charge on 2010.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.06.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 38000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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15/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.28
£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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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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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
£2.95
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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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CHANGE PERSON AS DIRECTOR
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
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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COMPANY NAME CHANGED GREENALL WHITLEY 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
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
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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
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.17
£2.95
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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
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.02
£2.95
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ALTER ARTICLES 25/01/2010
Form type: RES01
Date: 2010.02.22
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£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 07/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.07
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10

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Company directors and board members:

ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2016.02.02
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2016.02.02
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID CHARLES EDWARDS (dissolve)
Secretary, 1998.04.30 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Secretary, 1992.02.15 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, 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
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1997.10.23 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.24 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (dissolve)
Director, 2006.11.07 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Director, COMPANY SECRETARY, 1992.02.15 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
ANDREW GERALD THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.15 - 1997.10.23
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE

Companies near to SAGE NUMBER 1 ltd.

Information about the Private Limited Company SAGE NUMBER 1 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: 2016.04.28. Reload the data