Company NameSapphire Consulting (UK) Limited
Company StatusDissolved
Company Number04023508
CategoryPrivate Limited Company
Incorporation Date29 June 2000(20 years, 10 months ago)
Dissolution Date25 November 2003 (17 years, 5 months ago)
Previous NameSapphire Consultants (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Xin Liu
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed11 July 2000(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address17 Glisson Road
Cambridge
CB1 2HA
Director NameDr Yan Liu
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2000(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address24 Geoffrey Avenue
Nevilles Cross
Durham
DH1 4PF
Secretary NameDr Yan Liu
NationalityBritish
StatusClosed
Appointed11 July 2000(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 25 November 2003)
RoleSecretary
Correspondence Address24 Geoffrey Avenue
Nevilles Cross
Durham
DH1 4PF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed29 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address24 Geoffrey Avenue
Durham
County Durham
DH1 4PF
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham

Accounts

Latest Accounts30 June 2002 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2003Application for striking-off (1 page)
10 May 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 July 2002Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
25 September 2001Return made up to 29/06/01; full list of members (6 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New secretary appointed (2 pages)
26 October 2000New director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned (1 page)
14 July 2000Registered office changed on 14/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
14 July 2000Ad 11/07/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 July 2000Company name changed sapphire consultants (uk) limite d\certificate issued on 11/07/00 (2 pages)