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SAPHIR PRODUCE SALES LIMITED

Learn more about SAPHIR PRODUCE SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

SAPHIR PRODUCE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00830777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.11
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1K 3LN
Form type: 287
Date: 2002.12.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.08.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 27/07/02 FROM:, FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW
Form type: 287
Date: 2002.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.20
£2.95
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ADOPT MEM AND ARTS 24/02/99
Form type: SRES01
Date: 1999.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.24
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, 'C'SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/06/94
Form type: ELRES
Date: 1994.09.29
Child documents:
Document type: ANNOTATION
Date: 1994.09.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/06/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/06/94
Form type: SRES03
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, EUROCENTRE, WHITSTABLE ROAD, FAVERSHAM, KENT ME13 8BQ
Form type: 287
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(2)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.10

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Company directors and board members:

WILLIAM THOMAS BARBER (dissolve)
Director, ACCOUNTANT, 1999.02.24
3 CHEYNE WALK , CHESHAM
HP5 1AY, BUCKINGHAMSHIRE
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.24
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
PATRICIA FRANCES EMERY (dissolve)
Secretary, 1999.02.24 - 2000.04.20
52A CHURCH ROAD CHAVEY DOWN , ASCOT
SL5 8RR, BERKSHIRE
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
KENNETH EDWARD CYRIL PAYNE (dissolve)
Secretary, 1992.07.18 - 1993.07.18
AVONDALE HOLE HILL ROAD , CHESTFIELD
CT5 3PA, KENT
MARY ANGELA SWEENEY (dissolve)
Secretary, 2000.04.20 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
MARY ANGELA SWEENEY (dissolve)
Secretary, 1993.07.18 - 1999.02.24
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
DAVID JOHN DOWNES (dissolve)
Director, FINANCE DIRECTOR, 1992.07.18 - 1993.07.18
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
DONALD GRANT LOCKHART-WHITE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.23 - 1998.07.22
26 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, HERTFORDSHIRE
PAUL MANUEL (dissolve)
Director, CHARTERED SECRETARY, 2002.02.04 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
IAN QUINLAN (dissolve)
Director, 1993.07.18 - 1999.05.07
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
NICHOLAS PETER GEORGE SAPHIR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.18 - 1997.12.31
HERONDEN CHART HILL CHART SUTTON , MAIDSTONE
ME17 3EZ, KENT
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2002.02.04 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
FREDERICK JOHN WALLIS (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.18 - 1994.09.09
5 HILL CLOSE , PURLEY
CR8 1JR, SURREY
NICHOLAS WILDGOOSE (dissolve)
Director, 1994.12.23 - 1997.05.16
30 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to SAPHIR PRODUCE SALES ltd.

Information about the Private Limited Company SAPHIR PRODUCE SALES 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: 2016.06.08. Reload the data