Company NameSapphire Engineering (Bishop Auckland) Limited
Company StatusDissolved
Company Number02796938
CategoryPrivate Limited Company
Incorporation Date8 March 1993(31 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment
SIC 2952Manufacture machines for mining, quarry etc.
SIC 28921Manufacture of machinery for mining
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameHarry Millray Burn
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1993(same day as company formation)
RoleEngineer
Correspondence Address1 Moor Farm
Spennymoor
County Durham
Director NameHarry William Burn
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1993(same day as company formation)
RoleEngineer
Correspondence Address19 Caldermere
Priors Green
Spennymoor
County Durham
DL16 6XT
Director NameLorraine Burn
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1993(same day as company formation)
RoleBook Keeper
Correspondence Address19 Caldermere
Priors Green
Spennymoor
County Durham
DL16 6XT
Secretary NameHarry Millray Burn
NationalityBritish
StatusCurrent
Appointed08 March 1993(same day as company formation)
RoleEngineer
Correspondence Address1 Moor Farm
Spennymoor
County Durham
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered Address5 Northfield Way
Newton Aycliffe
County Durham
DL5 6EJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Financials

Year2014
Net Worth-£58,473
Cash£372
Current Liabilities£139,505

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

29 January 2003Dissolved (1 page)
29 October 2002Completion of winding up (1 page)
28 March 2001Order of court to wind up (2 pages)
21 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
15 May 2000Return made up to 07/02/00; full list of members; amend (7 pages)
14 February 2000Return made up to 07/02/00; full list of members (7 pages)
20 October 1999Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
4 July 1999Accounts for a small company made up to 31 May 1998 (7 pages)
21 February 1999Return made up to 07/02/99; full list of members (6 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
14 August 1998Accounts for a small company made up to 31 May 1997 (8 pages)
1 June 1998Return made up to 07/02/98; full list of members (6 pages)
19 November 1997Registered office changed on 19/11/97 from: 29 peel street bishop auckland co. Durham (1 page)
3 July 1997Accounts for a small company made up to 31 May 1996 (8 pages)
17 February 1997Return made up to 07/02/97; full list of members (6 pages)
2 October 1996Accounts for a small company made up to 31 May 1995 (8 pages)
5 April 1995Ad 08/03/93--------- £ si 97@1 (2 pages)
20 March 1995Return made up to 17/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)