| Company Name | Sapphire Telecoms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06849963 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr John William Anderson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hamilton Close Newton Aycliffe County Durham DL5 4DB |
| Director Name | Nicola Anderson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | County Durham |
| Correspondence Address | 8 Hamilton Close Newton Aycliffe County Durham DL5 4DB |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Mr Stephen Andrew Pearson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Burrnel Road Esh Winning Co Durham DH7 9PB |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Shareholders
| 100 at 1 | John William Anderson 50.00% Ordinary |
|---|---|
| 100 at 1 | Ms Nicola Anderson 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Termination of appointment of Stephen Pearson as a director (1 page) |
| 17 March 2010 | Termination of appointment of Stephen Pearson as a director (1 page) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Registered office address changed from 106 Ladybower Newton Aycliffe County Durham DL5 7EU on 4 March 2010 (1 page) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Registered office address changed from 106 Ladybower Newton Aycliffe County Durham DL5 7EU on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 106 Ladybower Newton Aycliffe County Durham DL5 7EU on 4 March 2010 (1 page) |
| 9 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 9 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 9 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 9 February 2010 | Appointment of a director (2 pages) |
| 9 February 2010 | Appointment of a director (2 pages) |
| 27 January 2010 | Appointment of Mr Stephen Andrew Pearson as a director (2 pages) |
| 27 January 2010 | Appointment of Mr Stephen Andrew Pearson as a director (2 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 8 hamilton close newton aycliffe county durham DL5 4DB united kingdom (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 8 hamilton close newton aycliffe county durham DL5 4DB united kingdom (1 page) |
| 30 March 2009 | Director appointed nicola anderson (2 pages) |
| 30 March 2009 | Ad 17/03/09-31/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 March 2009 | Ad 17/03/09-31/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 30 March 2009 | Secretary appointed david thomas scott (2 pages) |
| 30 March 2009 | Director appointed nicola anderson (2 pages) |
| 30 March 2009 | Secretary appointed david thomas scott (2 pages) |
| 17 March 2009 | Incorporation (11 pages) |
| 17 March 2009 | Incorporation (11 pages) |