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Officers34

Events1

Documents100

Additional data

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Last updated: May 01, 2024

SAPPHIRE DCO TWENTY ONE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Aug 1947 (77 years ago)

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Summary

NameSAPPHIRE DCO TWENTY ONE LIMITED
Historical names
  • LLOYDS CHEMISTS RETAIL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00441064
Incorporation Date21 Aug 1947 (77 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPRIN************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SAPPHIRE DCO THIRTEEN LIMITED

Person with significant control


Appointed on06 Apr 2016

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

Legg, Nichola Louise

Secretary


Appointed on25 Jul 2012

Resigned on09 Sep 2022

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Events

Old value

04 Sep 2023

Name changeLLOYDS CHEMISTS RETAIL LIMITED

Documents

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

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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 date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is SAPPHIRE DCO TWENTY ONE LIMITED's headquarters?

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

What is SAPPHIRE DCO TWENTY ONE LIMITED's industry?

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

What year was SAPPHIRE DCO TWENTY ONE LIMITED started?

SAPPHIRE DCO TWENTY ONE LIMITED was started in 1947

Sources: Companies House