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SAGE (PELICAN) LIMITED

Learn more about SAGE (PELICAN) 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, W1G 0PW

SAGE (PELICAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00851871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.16
dissolution date: 2015.08.25
last member list: 2015.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Company SAGE (PELICAN) LIMITED was a Private Limited Company, registration number 00851871, established in United Kingdom on the 16. June 1965. The company was dissolved. The company was in business for 51 years and 5 months. Previous names of this company were: GREENALLS (PELICAN) LIMITED, STRETTON LEISURE LIMITED. The company used to be located at 33 CAVENDISH SQUARE, LONDON, W1G 0PW. Business of the company SAGE (PELICAN) LIMITED by SIC and NACE code was "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.25. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.02.15. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
£2.95
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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 100
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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15/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.24
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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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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.28
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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
£2.95
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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 / 01/11/2012
Form type: CH01
Date: 2012.11.06
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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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
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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COMPANY NAME CHANGED GREENALLS (PELICAN) 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
£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
£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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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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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£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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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 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
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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: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.28

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Company directors and board members:

ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2015.08.25
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2015.08.25
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
JONATHAN MICHAEL BRABBIN (dissolve)
Secretary, 1992.02.15 - 2001.09.28
61 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE
DAVID CHARLES EDWARDS (dissolve)
Secretary, 2001.09.28 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.30 - 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
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.30 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.30 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
JONATHAN MICHAEL BRABBIN (dissolve)
Director, ACCOUNTANT, 1992.02.15 - 2001.06.04
61 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE
JOHN WILLIAM BRIGHT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1994.01.01 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.30 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
PETER LOVAT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.01.01
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
ASHLEY HENRY COPE (dissolve)
Director, SALES DIRECTOR, 1998.01.30 - 2000.02.10
ROCHESTER HOUSE 8 ROCHESTER WYND , LEEDS
LS17 8XU, WEST YORKSHIRE
PETER GILBERT DARESBURY (dissolve)
Director, MANAGER, 1992.02.15 - 2000.02.18
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 2000.05.05 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1999.03.22 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
MATTHEW ROBIN CYPRIAN FEARN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2006.09.08
BROOK HOUSE BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
NEVILLE HOLDSWORTH (dissolve)
Director, MANAGER, 1992.02.15 - 2000.02.10
61 HALE ROAD HALE , ALTRINCHAM
WA15 9HP, CHESHIRE
DAVID KIBBLE (dissolve)
Director, GENERAL MANAGER, 1992.02.15 - 2000.02.10
THE LAURELS WELLINGTON ROAD MUXTON , TELFORD
TF2 8NZ, SALOP
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.24 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
CHRISTOPHER PAUL NEWELL (dissolve)
Director, MANAGER, 1992.02.15 - 1997.02.28
31 KENDAL PARK WEST DERBY , LIVERPOOL
L12 9LF, MERSEYSIDE
JAGTAR SINGH (dissolve)
Director, 2006.11.30 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.22 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
ROGER GORDON STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.16 - 2006.01.03
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE

Companies near to SAGE (PELICAN) ltd.

Information about the Private Limited Company SAGE (PELICAN) 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: 2016.06.09. Reload the data