| Company Name | Biggins Sargent Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371291 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Garry Clive Bubb |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Woodside House Church Road, Saughall Chester Cheshire CH1 6EP Wales |
| Director Name | David Patchitt |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | 24 Sherbourne Avenue Westminster Park Chester CH4 7QU Wales |
| Director Name | Terence Basil Roberts |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Architectural Technologist |
| Correspondence Address | 19 Oulton Avenue Upton Chester Cheshire CH2 1QY Wales |
| Director Name | Neil Barclay Robson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Architectural Technologist |
| Country of Residence | England |
| Correspondence Address | 25 Oaklands Guilden Sutton Cheshire CH3 7HE Wales |
| Secretary Name | David Patchitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | 24 Sherbourne Avenue Westminster Park Chester CH4 7QU Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Anthony Ian Reddy |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | 45 Ethelda Drive Hoole Chester CH2 2PH Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Co Morris & Co 1 Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,333 |
| Cash | £49,919 |
| Current Liabilities | £46,602 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2009 | Application for striking-off (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 April 2008 | Return made up to 11/02/08; no change of members (8 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 March 2007 | Return made up to 11/02/07; full list of members (9 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2006 | Return made up to 11/02/06; full list of members
|
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 March 2005 | Return made up to 11/02/05; full list of members (9 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 May 2004 | Resolutions
|
| 10 March 2004 | Return made up to 11/02/04; full list of members (10 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 July 2003 | Resolutions
|
| 13 July 2003 | Ad 17/04/03--------- £ si 55@1=55 £ ic 5/60 (2 pages) |
| 11 June 2003 | Nc inc already adjusted 17/04/03 (1 page) |
| 4 June 2003 | Memorandum and Articles of Association (7 pages) |
| 4 June 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 4 June 2003 | Resolutions
|
| 22 March 2003 | Return made up to 11/02/03; full list of members (8 pages) |
| 24 May 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Ad 11/02/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New director appointed (2 pages) |
| 11 February 2002 | Incorporation (12 pages) |