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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)

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