Company information:
Sapphire Dco Eleven Limited (No: 01388510)
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Status: Liquidation
Incorporated: 13-Sep-1978
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM WISEMAN ( DOB: Nov-1946 From: Sep-2022 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Sep-2012 To: Dec-2016 )
Resigned Director: WILLIAM HENRY CHANTER ( DOB: Dec-1917 From: Jan-1991 To: Sep-1994 )
Resigned Director: TIMOTHY ROBERT CHANTER ( DOB: Aug-1956 From: Jan-1991 To: Sep-1994 )
Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jan-2014 To: Sep-2022 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Nov-2017 To: Nov-2019 )
Resigned Director: JOHN HOOD ( DOB: Nov-1952 From: Nov-2005 To: Mar-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: MOHINDER KAUR NAGRA ( DOB: Nov-1963 From: Sep-1994 To: May-2004 )
Resigned Director: YAKUB IBRAHIM PATEL ( DOB: Aug-1953 From: Nov-2005 To: Jan-2006 )
Resigned Director: ANWER IBRAHIM ISSA ISMAIL PATEL ( DOB: Oct-1954 From: May-2004 To: Jun-2004 )
Resigned Director: SCHOLES (CHEMISTS) LTD ( From: Jun-2004 To: Nov-2005 )
Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: JASPAL SINGH ( DOB: Sep-1965 From: Sep-1994 To: May-2004 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Nov-2005 To: Aug-2011 )
Resigned Director: VIVIEN LOUISE WATSON ( DOB: Nov-1952 From: Jan-1991 To: Sep-1994 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Apr-2007 To: Sep-2012 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Feb-2007 To: Jul-2012 )
Resigned Secretary: COLIN CAUNCE ( DOB: Jun-1974 From: Jun-2004 To: Nov-2005 )
Resigned Secretary: WILLIAM HENRY CHANTER ( DOB: Dec-1917 From: Jan-1991 To: Sep-1994 )
Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960 From: Nov-2005 To: Feb-2007 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 To: Sep-2022 )
Resigned Secretary: YAKUB IBRAHIM PATEL ( DOB: Aug-1953 From: May-2004 To: Jun-2004 )
Resigned Secretary: SCHOLES (CHEMISTS) LTD ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: JASPAL SINGH ( DOB: Sep-1965 From: Sep-1994 To: May-2004 )
Persons of Significant Control:
Sapphire Dco Ten Limited, 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)