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SAPHIR MARKETING LIMITED

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

Company details

FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW

SAPHIR MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00993456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.04
last member list: 2000.07.18
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: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.18
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET OFF - Outstanding on 1977.02.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
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SECRETARY RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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ADOPT MEM AND ARTS 24/02/99
Form type: SRES01
Date: 1999.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.22
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, C SEFTON PARK, BELLS HILL, STOKE PGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£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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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/07/94
Form type: ELRES
Date: 1995.02.28
Child documents:
Document type: ANNOTATION
Date: 1995.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/94
Document type: ANNOTATION
Date: 1995.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/07/94
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: 1994.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, EUROCENTRE, WHITSTABLE ROAD, FAVERSHAM, KENT ME13 8BQ
Form type: 287
Date: 1993.09.08
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)
SECRETARY RESIGNED;NEW SECRETARY 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: 1993.07.23
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: 1993.06.10
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: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
GUARANTEE & DEBENTURE 29/03/90
Form type: SRES13
Date: 1990.04.10
Child documents:
Document type: ANNOTATION
Date: 1990.04.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/03/90
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.03

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Company directors and board members:

MARY ANGELA SWEENEY (dissolve)
Secretary, 2000.04.20
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
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
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, 1993.05.31 - 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, 1998.01.02 - 1998.07.22
26 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, 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

Companies near to SAPHIR MARKETING ltd.

  • SAPHIR, SONS & CO. LIMITED - FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • AMF BOWLING (EASTLEIGH) LIMITED - FOCUS 31 WEST WING, CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • SAPHIR (IBERIA) LIMITED - FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • KOURTNEYCO LIMITED - FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7BW
  • KHLOECO LIMITED - FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7BW
  • HEMEL GLASS LTD - 38 MARK ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BW
  • ARIEL COMMUNICATIONS LIMITED - 29-32 MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
  • HUNTER SERVICES LIMITED - FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • FISHER SEAFOODS LIMITED - FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • NETILLA NETWORKS EUROPE LIMITED - FOCUS 31,, WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BW
  • MACHINERY ASSET FINANCE LTD - FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7BW
  • HIGH WYCOMBE BOWL LIMITED - FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • KENDALLCO LIMITED - FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7BW
  • KANYECO LIMITED - FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7BW
  • TOBC NEWCO LIMITED - FOCUS 31, WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7BW

Information about the Private Limited Company SAPHIR MARKETING 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: 2016.07.12. Reload the data