| Company Name | Sapphire Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06017594 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | John McCrae Craig McCardle |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 22 December 2009) |
| Role | Hotel Management |
| Correspondence Address | 3 Burntoft Wynyard Billingham TS22 5SX |
| Secretary Name | Joanne Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kingfisher Close Bishop Cuthbert Hartlepool TS26 0GA |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | Vantis, New Exchange Buildings Queens Square Middlesbrough TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 19 June 2008 | Appointment terminate, secretary joanne regan logged form (1 page) |
| 17 June 2008 | Appointment terminated secretary joanne regan (1 page) |
| 8 March 2008 | Return made up to 04/12/07; full list of members (6 pages) |
| 29 December 2006 | New secretary appointed (1 page) |
| 29 December 2006 | New director appointed (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 82 st john street london EC1M 4JN (1 page) |
| 13 December 2006 | Ad 13/12/06-13/12/06 £ si [email protected]=99 £ ic 1/100 (1 page) |