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00944891 LIMITED

Learn more about 00944891 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX

00944891 LIMITED on the map

Company type: Private Limited Company
Company number: 00944891
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.24
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00944891 LIMITED is a Private Limited Company, registration number 00944891, established in United Kingdom on the 24. December 1968. The company is now active. The company has been in business for 47 years and 11 months. This company used to be called SAPA LIMITED. The company is based on 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX. Business of the company 00944891 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "APPLICATION FOR STRIKING-OFF" from the 2016.06.20. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.01.31. We do not have any information about the company 00944891 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.02.28
overdue: OVERDUE
last made update: 2011.01.31
documents available: 1

List of company documents:

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Find out more information about 00944891 LIMITED. Our website makes it possible to view other available documents related to 00944891 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.06.20
Document being scanned
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.25
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COMPANY NAME CHANGED SAPA, CERTIFICATE ISSUED ON 25/11/15
Form type: CERTNM
Date: 2015.11.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: AD01
Date: 2011.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.05
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 2086534
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 31/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, JOSEPH PITT HOUSE, PITTVILLE CIRCUS ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 2QE
Form type: 287
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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S366A DISP HOLDING AGM 09/04/96
Form type: ELRES
Date: 1996.04.28
£2.95
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S386 DISP APP AUDS 09/04/96
Form type: ELRES
Date: 1996.04.28
£2.95
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S252 DISP LAYING ACC 09/04/96
Form type: ELRES
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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AD 31/08/95---------, £ SI [email protected]=1556534, £ IC 530000/2086534
Form type: 88(2)R
Date: 1995.10.20

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Company directors and board members:

ANTHONY PATRICK DANIELS (current)
Secretary, ACCOUNTANT, 2001.03.01
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ANTHONY PATRICK DANIELS (current)
Director, ACCOUNTANT, 2001.03.01
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
NIGEL KEITH SISSONS (current)
Director, ACCOUNTANT, 2002.01.31
5300 SEVERN DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
RAYMOND GEORGE MILTON (resigned)
Secretary, 1992.09.09 - 2001.03.01
THE BIRCHES SUTTON SPRING WOOD CALOW , CHESTERFIELD
S44 5XF, DERBYSHIRE
DOMINIC HUGH POWELL (resigned)
Secretary, 1992.01.31 - 1992.07.13
THE COTTAGE WILD HILL TEVERSAL , SUTTON IN ASHFIELD
NG17 3JE, NOTTINGHAMSHIRE
LARS BERGENHEM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.06.08
9 HEADFORT PLACE , LONDON
SW1 7DE
LESLIE CHARLES ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2001.03.01
5 PARKSIDE DRIVE LONG EATON , NOTTINGHAM
NG10 4AL, NOTTINGHAMSHIRE
ROBIN ALASTAIR GREENSLADE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2002.01.31
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
HUGH RICHARD HERRINGTON (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.02.20
TOUCHWOOD GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
MATS HARALD JOHANSSON (resigned)
Director, MANUFACTURING DIRECTOR, 1997.03.11 - 2001.03.01
4 PADDOCKS VIEW LONG EATON , NOTTINGHAM
NG10 3QF, NOTTINGHAMSHIRE
PETER KEIJZER (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.02.20
VOLMACHTENLAAN 11 9331 BK , NORG
FOREIGN
HOLLAND
RAYMOND GEORGE MILTON (resigned)
Director, ACCOUNTANT, 1997.03.11 - 2001.03.01
THE BIRCHES SUTTON SPRING WOOD CALOW , CHESTERFIELD
S44 5XF, DERBYSHIRE
JOHN MITCHELL (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.03.11 - 1998.09.11
23 BADGERS CHASE TILN LANE , EAST RETFORD
DN22 6RX, NOTTINGHAMSHIRE
DOMINIC HUGH POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.07.13
THE COTTAGE WILD HILL TEVERSAL , SUTTON IN ASHFIELD
NG17 3JE, NOTTINGHAMSHIRE
ROGER WHARMBY (resigned)
Director, LOGISTICS DIRECTOR, 1997.03.11 - 2001.03.01
TWYN TREES 188 HIGH STREET TIBSHELF , ALFRETON
DE55 5NE, DERBYSHIRE

Companies near to 00944891 ltd.

  • SAPA FINANCIAL SERVICES LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • PLAN-IT TEWKESBURY LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • INDALEX LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • FAREHAVEN LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • BREDON GROUP LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • LORDS AGRICULTURAL MACHINERY LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TX
  • MONARCH ALUMINIUM LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • GRANGES EXTRUSIONS LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • SAPA PRESSWELD LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
  • SAPA PROFILES LIMITED - 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TX

Information about the Private Limited Company 00944891 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: 2016.06.20. Reload the data