| Company Name | Sapphire Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023508 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 3 months ago) |
| Dissolution Date | 25 November 2003 (19 years, 10 months ago) |
| Previous Name | Sapphire Consultants (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Xin Liu |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 July 2000(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 17 Glisson Road Cambridge CB1 2HA |
| Director Name | Dr Yan Liu |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 24 Geoffrey Avenue Nevilles Cross Durham DH1 4PF |
| Secretary Name | Dr Yan Liu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 November 2003) |
| Role | Secretary |
| Correspondence Address | 24 Geoffrey Avenue Nevilles Cross Durham DH1 4PF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 24 Geoffrey Avenue Durham County Durham DH1 4PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2003 | Application for striking-off (1 page) |
| 10 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 2 July 2002 | Return made up to 29/06/02; full list of members
|
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 25 September 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Ad 11/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2000 | Company name changed sapphire consultants (uk) limite d\certificate issued on 11/07/00 (2 pages) |