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CHAS.A.SAGE,LIMITED

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

Company details

ALLAN HOUSE 5 BAMBURGH COURT, FIRST AVENUE TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0TX

CHAS.A.SAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00411305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.24
dissolution date: 2011.11.29
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC MADDISON
Form type: TM01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR RICHARD BELLERBY ALLAN
Form type: AP01
Date: 2011.07.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 8500
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANTHONY MADDISON / 30/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIGGS / 30/09/2010
Form type: CH03
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, 14 PORTLAND TERRACE,, NEWCASTLE UPON TYNE., NE2 1QQ
Form type: 287
Date: 1997.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/07/90
Form type: SRES03
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.23

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Company directors and board members:

ANDREW JOHN BRIGGS (dissolve)
Secretary, 2004.03.30 - 2011.11.29
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
RICHARD BELLERBY ALLAN (dissolve)
Director, CONSULTANT, 2011.07.05 - 2011.11.29
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
WILLIAM ARMSTRONG (dissolve)
Secretary, 1991.08.11 - 1994.01.21
67 MALVERN ROAD , NORTH SHIELDS
NE29 9HH, TYNE & WEAR
JOHN CATTELL (dissolve)
Secretary, 1994.01.21 - 2004.03.05
95 VILLAGE COURT , WHITLEY BAY
NE26 3QB, TYNE & WEAR
WILLIAM ARMSTRONG (dissolve)
Director, DIRECTOR/CO SECRETARY, 1991.08.11 - 1994.01.21
67 MALVERN ROAD , NORTH SHIELDS
NE29 9HH, TYNE & WEAR
PETER FENWICK-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1993.10.08
12 ARLINGTON COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JR, TYNE & WEAR
ERIC ANTHONY MADDISON (dissolve)
Director, ENTERPRISE COUNSELLOR, 1993.10.08 - 2011.07.05
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR

Companies near to CHAS.A.SAGE,ltd.

Information about the Private Limited Company CHAS.A.SAGE,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: 2016.05.02. Reload the data