Sage Us Investments Limited

Company Name	Sage Us Investments Limited
Company Status	Dissolved
Company Number	05067443
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Sandco 831 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hays Plc 250 Euston Road London NW1 2AF

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Closed
Appointed	07 May 2004(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowes Hall Bowes Barnard Castle County Durham DL12 9HU

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	North Park Newcastle Upon Tyne NE13 9AA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (5 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (5 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (5 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (9 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (9 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
8 April 2009	Return made up to 09/03/09; full list of members (5 pages)
8 April 2009	Return made up to 09/03/09; full list of members (5 pages)
23 December 2008	Accounts made up to 30 September 2008 (8 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
2 May 2008	Return made up to 09/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 09/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
29 January 2008	Accounts made up to 30 September 2007 (8 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
5 September 2007	Accounts made up to 30 September 2006 (8 pages)
11 May 2007	Return made up to 09/03/07; full list of members (7 pages)
11 May 2007	Return made up to 09/03/07; full list of members (7 pages)
6 July 2006	Return made up to 09/03/06; full list of members (7 pages)
6 July 2006	Return made up to 09/03/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
6 June 2006	Accounts made up to 30 September 2005 (8 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
2 August 2005	Accounts made up to 30 September 2004 (8 pages)
17 March 2005	Return made up to 09/03/05; full list of members (7 pages)
17 March 2005	Return made up to 09/03/05; full list of members (7 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ (1 page)
3 June 2004	Memorandum and Articles of Association (13 pages)
3 June 2004	Memorandum and Articles of Association (13 pages)
26 May 2004	Company name changed sandco 831 LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed sandco 831 LIMITED\certificate issued on 26/05/04 (2 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Registered office changed on 15/05/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (2 pages)
15 May 2004	New director appointed (3 pages)
15 May 2004	New director appointed (3 pages)
15 May 2004	Registered office changed on 15/05/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (2 pages)
15 May 2004	New director appointed (3 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	New director appointed (3 pages)
15 May 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
9 March 2004	Incorporation (19 pages)

Sage Us Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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