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Summary

Contact details

Officers33

Events1

Documents106

Additional data

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Last updated: Jun 01, 2024

SAPPHIRE DCO FIFTEEN LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1923 (101 years ago)

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Summary

NameSAPPHIRE DCO FIFTEEN LIMITED
Historical names
  • BANNISTER & THATCHER LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00190363
Incorporation Date01 Jun 1923 (101 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, SM1 4LA

Officers

individual

IndividualUnited Kingdom

Sapphire Dco Thirteen Limited

Person with significant control


Appointed on06 Apr 2021

corporate

IndividualUnited Kingdom

H.H.THATCHER LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2021

individual

IndividualUnited Kingdom

Wiseman, Graham

Director


Appointed on07 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beer, Thorsten

Director


Appointed on03 Sep 2012

Resigned on21 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brierley, Jennifer Anne

Secretary


Appointed on05 Feb 2007

Resigned on25 Jul 2012

individual

IndividualUnited Kingdom

Heaton, Janet Ruth

Secretary


Appointed on02 Apr 2002

Resigned on05 Feb 2007

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Events

Old value

04 Sep 2023

Name changeBANNISTER & THATCHER LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type dormantAAView
09 Nov 2022Confirmation statement with updatesCS01View
07 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Nov 2023
    due by 23 Nov 2023
  • Last statement dated09 Nov 2022
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is SAPPHIRE DCO FIFTEEN LIMITED's headquarters?

SAPPHIRE DCO FIFTEEN LIMITED's headquarters is located at SURREY, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, SM1 4LA

What is SAPPHIRE DCO FIFTEEN LIMITED's industry?

SAPPHIRE DCO FIFTEEN LIMITED is in the industry of Non-trading company

What year was SAPPHIRE DCO FIFTEEN LIMITED started?

SAPPHIRE DCO FIFTEEN LIMITED was started in 1923

Sources: Companies House