Sap Engineering Limited

Company Name	Sap Engineering Limited
Company Status	Dissolved
Company Number	02073466
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Ute Suse Ball
Status	Closed
Appointed	17 March 2011(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Steven Patrick Barker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 06 April 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	7e Summerwood Lane Halsall Lancashire L39 8RG

Director Name	Mr Andrew Deegan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(5 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Padua Pygon Hill Lane Lydiate Merseyside L31 4JA

Secretary Name	Mr Steven Patrick Barker
Nationality	British
Status	Resigned
Appointed	24 March 1992(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 06 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7e Summerwood Lane Halsall Lancashire L39 8RG

Director Name	Debra Deegan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(10 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Padua Pygon Hill Lane Lydiate Merseyside L31 4JA

Secretary Name	Debra Deegan
Nationality	British
Status	Resigned
Appointed	06 April 2003(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Padua Pygon Hill Lane Lydiate Merseyside L31 4JA

Director Name	Mr Derek Alty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	04 March 2008(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Gareth Davies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Bodycote Surface Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Application to strike the company off the register (3 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Gareth Davies as a director (1 page)
25 February 2013	Termination of appointment of Gareth Davies as a director (1 page)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Termination of appointment of Derek Alty as a director (1 page)
25 February 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
25 February 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
25 February 2013	Termination of appointment of Derek Alty as a director (1 page)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
5 January 2012	Appointment of Gareth Davies as a director (2 pages)
5 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
5 January 2012	Appointment of Gareth Davies as a director (2 pages)
28 November 2011	Auditor's resignation (1 page)
28 November 2011	Auditor's resignation (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 July 2011	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (15 pages)
19 July 2011	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (15 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 14/07/2011 (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 14/07/2011 (7 pages)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Mr Derek Alty on 1 October 2009 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Registered office changed on 07/07/2009 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
2 December 2008	Registered office changed on 02/12/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of debenture register (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated director andrew deegan (1 page)
21 April 2008	Appointment terminated secretary debra deegan (1 page)
21 April 2008	Appointment terminated director andrew deegan (1 page)
21 April 2008	Appointment terminated director debra deegan (1 page)
21 April 2008	Appointment terminated secretary debra deegan (1 page)
21 April 2008	Appointment terminated director debra deegan (1 page)
18 April 2008	Director appointed michael hallas (3 pages)
18 April 2008	Director appointed derek alty (2 pages)
18 April 2008	Director appointed michael hallas (3 pages)
18 April 2008	Secretary appointed ` john roland grime (2 pages)
18 April 2008	Secretary appointed ` john roland grime (2 pages)
18 April 2008	Director appointed derek alty (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from greenhey house glebe road skelmersdale lancashire WN8 9JP (1 page)
18 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
18 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
18 March 2008	Resolutions RES13 ‐ Proposed sale for the sum of Â£825,000 under section 190 of co act 2006 04/03/2008 (1 page)
18 March 2008	Resolutions RES13 ‐ Proposed sale for the sum of Â£825,000 under section 190 of co act 2006 04/03/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from greenhey house glebe road skelmersdale lancashire WN8 9JP (1 page)
17 March 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
17 March 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
12 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 May 2007	Return made up to 24/03/07; full list of members (2 pages)
9 May 2007	Return made up to 24/03/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 April 2006	Return made up to 24/03/06; full list of members (2 pages)
7 April 2006	Return made up to 24/03/06; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 April 2005	Return made up to 24/03/05; full list of members (3 pages)
26 April 2005	Return made up to 24/03/05; full list of members (3 pages)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
7 May 2004	Return made up to 24/03/04; full list of members (7 pages)
7 May 2004	Return made up to 24/03/04; full list of members (7 pages)
26 January 2004	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
24 March 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
24 March 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
17 March 2003	Accounts for a small company made up to 30 September 2000 (8 pages)
17 March 2003	Accounts for a small company made up to 30 September 2000 (8 pages)
24 April 2002	Return made up to 24/03/02; full list of members (7 pages)
24 April 2002	Return made up to 24/03/02; full list of members (7 pages)
15 May 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Registered office changed on 26/10/00 from: 51 greenhey place skelmersdale WN8 9SA (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 51 greenhey place skelmersdale WN8 9SA (1 page)
28 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 24/03/00; full list of members (7 pages)
20 April 2000	Return made up to 24/03/00; full list of members (7 pages)
9 September 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
9 September 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
29 July 1999	Return made up to 24/03/99; no change of members (4 pages)
29 July 1999	Return made up to 24/03/99; no change of members (4 pages)
15 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
15 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
3 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
17 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
7 April 1997	Return made up to 24/03/97; full list of members (6 pages)
7 April 1997	Return made up to 24/03/97; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
28 March 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
7 April 1995	Return made up to 24/03/95; no change of members (6 pages)
7 April 1995	Return made up to 24/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
4 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1991	Ad 20/09/90--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
18 February 1991	Ad 20/09/90--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
13 April 1988	Wd 04/03/88 ad 26/11/86--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 April 1988	Wd 04/03/88 pd 26/11/86--------- Â£ si 2@1 (1 page)
13 April 1988	Wd 04/03/88 pd 26/11/86--------- Â£ si 2@1 (1 page)
13 April 1988	Wd 04/03/88 ad 26/11/86--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 November 1986	Incorporation (14 pages)
12 November 1986	Incorporation (14 pages)

Sap Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire