| Company Name | Sabre Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952155 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christopher David Willett |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Holmville Road Bebington Wirral Merseyside CH63 2PZ Wales |
| Secretary Name | Dawn Joan Willett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Holmville Road Bebington Wirral Merseyside CH63 2PZ Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £13 |
| Current Liabilities | £25,335 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2010 | Termination of appointment of Christopher Willett as a director (1 page) |
| 7 May 2010 | Termination of appointment of Christopher Willett as a director (1 page) |
| 7 May 2010 | Termination of appointment of Dawn Willett as a secretary (1 page) |
| 7 May 2010 | Termination of appointment of Dawn Willett as a secretary (1 page) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 9 November 2009 | Director's details changed for Christopher David Willett on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Christopher David Willett on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Christopher David Willett on 4 November 2009 (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road, moreton wirral merseyside CH46 0RW (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road, moreton wirral merseyside CH46 0RW (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 23 April 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 23 April 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 4 November 2003 | Incorporation (16 pages) |