Company NameSapphire Hospitality Limited
Company StatusDissolved
Company Number06017594
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 5 months ago)
Dissolution Date22 December 2009 (14 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJohn McCrae Craig McCardle
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(1 week, 1 day after company formation)
Appointment Duration3 years (closed 22 December 2009)
RoleHotel Management
Correspondence Address3 Burntoft
Wynyard
Billingham
TS22 5SX
Secretary NameJoanne Regan
NationalityBritish
StatusResigned
Appointed12 December 2006(1 week, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Kingfisher Close
Bishop Cuthbert
Hartlepool
TS26 0GA
Director NameVantis Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered AddressVantis, New Exchange Buildings
Queens Square
Middlesbrough
TS2 1AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
17 October 2008Application for striking-off (1 page)
19 June 2008Appointment terminate, secretary joanne regan logged form (1 page)
17 June 2008Appointment terminated secretary joanne regan (1 page)
8 March 2008Return made up to 04/12/07; full list of members (6 pages)
29 December 2006New secretary appointed (1 page)
29 December 2006New director appointed (1 page)
29 December 2006Director resigned (1 page)
29 December 2006Secretary resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: 82 st john street london EC1M 4JN (1 page)
13 December 2006Ad 13/12/06-13/12/06 £ si [email protected]=99 £ ic 1/100 (1 page)