| Company Name | Conway Sage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470796 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(20 years, 11 months ago) |
| Dissolution Date | 29 August 2006 (16 years, 9 months ago) |
| Previous Names | Sage Lt Limited and Sage It Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joe Cumberbatch |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 29 August 2006) |
| Role | Administrator |
| Correspondence Address | 12 Conway Road Knypersley Staffordshire ST8 7AL |
| Secretary Name | Ann Cumberbatch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Conway Road Knypersley Stoke On Trent Staffordshire ST8 7AL |
| Director Name | Mr John Spencer Davies |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD |
| Director Name | Deborah Waugh |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Bishops Close Bowdon Altrincham Cheshire WA14 3NB |
| Secretary Name | Deborah Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Bishops Close Bowdon Altrincham Cheshire WA14 3NB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | The Post House, Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,020 |
| Cash | £5,873 |
| Current Liabilities | £8,053 |
Accounts
| Latest Accounts | 30 June 2005 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 February 2006 | Application for striking-off (1 page) |
| 18 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 1 October 2003 | Secretary resigned;director resigned (1 page) |
| 1 September 2003 | Director resigned (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 18 August 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 12 August 2003 | Company name changed sage it LIMITED\certificate issued on 12/08/03 (2 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 15 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 26 June 2002 | Incorporation (9 pages) |