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Officers60

Events1

Documents101

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Last updated: May 01, 2024

SAPPHIRE DCO THIRTEEN LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Oct 1977 (47 years ago)

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Summary

NameSAPPHIRE DCO THIRTEEN LIMITED
Historical names
  • LLOYDS CHEMISTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01335858
Incorporation Date26 Oct 1977 (47 years ago) / 32 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LINFO*********************

ActiveUnited Kingdom

LLOYD**************************

ActiveUnited Kingdom

MPWB *****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ADMENTA UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2023

individual

IndividualUnited Kingdom

Sapphire 222 Limited

Person with significant control


Appointed on31 Aug 2023

individual

IndividualUnited Kingdom

Wiseman, Graham

Director


Appointed on07 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, Toby Matthew

Director


Appointed on01 Sep 2018

Resigned on11 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brierley, Jennifer Anne

Secretary


Appointed on05 Feb 2007

Resigned on25 Jun 2012

individual

IndividualUnited Kingdom

Buckell, Stephen William

Secretary


Resigned on03 Jul 1995

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Events

Old value

04 Sep 2023

Name changeLLOYDS CHEMISTS LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Termination director company with name termination dateTM01View
13 Sep 2022Memorandum articlesMAView
13 Sep 2022ResolutionRESOLUTIONSView

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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
  • CategorySMALL
Confirmation statement
  • Next statement date25 Jan 2024
    due by 08 Feb 2024
  • Last statement dated25 Jan 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges33
  • Satisfied33

Related companies by officers

Frequently asked questions

Where is SAPPHIRE DCO THIRTEEN LIMITED's headquarters?

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

What is SAPPHIRE DCO THIRTEEN LIMITED's industry?

SAPPHIRE DCO THIRTEEN LIMITED is in the industry of Activities of head offices

What year was SAPPHIRE DCO THIRTEEN LIMITED started?

SAPPHIRE DCO THIRTEEN LIMITED was started in 1977

Sources: Companies House