| Company Name | Sabre Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855000 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Alex Winton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2003(3 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 20 April 2004) |
| Role | Marketing |
| Correspondence Address | 20 Southway Widnes Cheshire WA8 8SH |
| Secretary Name | Alexander George Winton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2003(3 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 20 April 2004) |
| Role | Marketing |
| Correspondence Address | 20 Southway Widnes Cheshire WA8 8SH |
| Director Name | Clifford Francis Roberts |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 29 Longfellow Drive Wirral Merseyside CH62 5JS Wales |
| Secretary Name | Alexander George Winton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Southway Widnes Cheshire WA8 8SH |
| Secretary Name | Martin Eduard Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | 29 Longfellow Drive Bebington Wirral CH62 5JS Wales |
| Director Name | Alexander George Winton |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(3 years, 11 months after company formation) |
| Appointment Duration | 5 days (resigned 20 September 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 20 Southway Widnes Cheshire WA8 8SH |
| Secretary Name | Paul Alex Winton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(3 years, 11 months after company formation) |
| Appointment Duration | 5 days (resigned 20 September 2003) |
| Role | Consultant |
| Correspondence Address | 20 Southway Widnes Cheshire WA8 8SH |
Location
| Registered Address | 7 Kenyon Court 2 Wellington Street Widnes Cheshire WA8 0QH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196 |
| Current Liabilities | £7,521 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2003 | Application for striking-off (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 19 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 106 the corn exchange drury lane liverpool L2 7QL (1 page) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 1 November 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Partial exemption accounts made up to 31 October 2001 (1 page) |
| 12 December 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 222 mariners house queens dock norfolk street liverpool merseyside L1 0BG (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: constance house (office no.6) waterloo road widnes cheshire WA8 0QR (1 page) |
| 12 October 2000 | Return made up to 07/10/00; full list of members
|
| 7 October 1999 | Incorporation (15 pages) |