Sage Financial Services Limited

Company Name	Sage Financial Services Limited
Company Status	Dissolved
Company Number	01205090
Category	Private Limited Company
Incorporation Date	26 March 1975(48 years, 6 months ago)
Dissolution Date	26 November 2022 (10 months, 1 week ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Frank Norman Gorrie
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(29 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 26 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Road Disley Cheshire SK12 2NA

Director Name	Thomas Chadney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1993)
Role	Financial Aviser
Correspondence Address	Manor Cottage Church Road Fleet Hampshire GU13 8LB

Secretary Name	Thomas Chadney
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Manor Cottage Church Road Fleet Hampshire GU13 8LB

Director Name	Leonard Charles Martin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(18 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 July 1993)
Role	Financial Consultant Cd
Correspondence Address	Blyth Cottage Petworth Road Kirdford Billingshurst West Sussex RH14 0NG

Secretary Name	Malcolm Wanless
Nationality	British
Status	Resigned
Appointed	16 July 1993(18 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Elvetham Road Fleet Hampshire GU51 4HW

Director Name	Anthony Arthur Reid
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 1994)
Role	Investment Consultant
Correspondence Address	Three Barrows Place Seale Road Elstead Godalming Surrey GU8 6LF

Director Name	Mr Stewart Saul Cohen
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(18 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 March 1994)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Carlton House Terrace London SW1Y 5AP

Secretary Name	Mr Peter Leonard Emery
Nationality	British
Status	Resigned
Appointed	28 July 1993(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	18 Cutbush Lane Shinfield Reading Berkshire RG2 9AH

Director Name	Ian Geoffrey Shipway
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	9 Pembroke Mews Sunninghill Ascot Berkshire SL5 0DF

Director Name	Philip Edwin Saunders
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 August 1997)
Role	Financial Consultant
Correspondence Address	High Beeches 21 Downs Way Tadworth Surrey KT20 5DH

Director Name	Mr Paul Eric Hudson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	Brandelhow Stokesheath Road Oxshott Surrey Kt22

Director Name	Mr John Trevor Newham
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(26 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lingfield Close Macclesfield Cheshire SK10 2WN

Director Name	Mr Stephen Peter Chadwick
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tewkesbury Close Poynton Cheshire SK12 1QJ

Secretary Name	Mr Stephen Peter Chadwick
Nationality	British
Status	Resigned
Appointed	03 May 2001(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tewkesbury Close Poynton Cheshire SK12 1QJ

Director Name	Mr Philip Martin Lockyer
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Collingham Wellington Square Cheltenham Gloucestershire GL50 4JZ Wales

Director Name	Paul James Howlett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years after company formation)
Appointment Duration	3 months (resigned 01 July 2002)
Role	Chartered Accountant
Correspondence Address	96 Britannia Gardens Hedge End Southampton Hampshire SO30 2RP

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	04 July 2002(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr Steven Michael Hartley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Secretary Name	Mr Michael James Burne
Nationality	British
Status	Resigned
Appointed	19 December 2003(28 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree Cottage 10 The Vines Colwinston Vale Of Glamorgan CF71 7NB Wales

Director Name	Mr Gerard Thomas Moore
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(29 years after company formation)
Appointment Duration	6 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilliflower House Tellings Orchard Upper Minety Malmesbury Wiltshire SN16 9SU

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(29 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 2004)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(29 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Secretary Name	Mr John Gerald Crehan
Nationality	British
Status	Resigned
Appointed	09 November 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodlawn Close Putney London SW15 2RE

Director Name	Mr Michael Kenneth Duncan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Firway Close Welwyn Hertfordshire AL6 0RE

Director Name	Mr Arthur Milton
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(30 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Hurlingham Square Fulham London SW6 3DZ

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(31 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Mr Andrew Charles Firth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearwell House Whitley Hill Henley In Arden West Midlands B95 5DL

Director Name	Mr Peter Brian Coleman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(33 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Bryan Levine
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Woodborough Road London SW15 6PT

Secretary Name	Miss Deborah Louise Reese
Nationality	British
Status	Resigned
Appointed	15 July 2009(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	302 East Carriage House Royal Carriage Mews Woolwich London SE18 6GG

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(31 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£32,621,569
Gross Profit	£3,134,072
Net Worth	£1,599,378
Cash	£5,449,753
Current Liabilities	£5,904,608

Accounts

Latest Accounts	30 September 2011 (12 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 September 2020	Liquidators' statement of receipts and payments to 6 July 2020 (14 pages)
10 September 2019	Liquidators' statement of receipts and payments to 6 July 2019 (25 pages)
16 September 2018	Liquidators' statement of receipts and payments to 6 July 2018 (17 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
7 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
20 June 2017	Administrator's progress report (17 pages)
20 June 2017	Administrator's progress report (17 pages)
22 December 2016	Administrator's progress report to 10 November 2016 (17 pages)
22 December 2016	Administrator's progress report to 10 November 2016 (17 pages)
11 July 2016	Notice of extension of period of Administration (1 page)
11 July 2016	Notice of extension of period of Administration (1 page)
23 June 2016	Administrator's progress report to 10 May 2016 (17 pages)
23 June 2016	Administrator's progress report to 10 May 2016 (17 pages)
18 December 2015	Administrator's progress report to 10 November 2015 (16 pages)
18 December 2015	Administrator's progress report to 10 November 2015 (16 pages)
17 June 2015	Amended certificate of constitution of creditors' committee (1 page)
17 June 2015	Amended certificate of constitution of creditors' committee (1 page)
12 June 2015	Notice of extension of period of Administration (1 page)
12 June 2015	Notice of extension of period of Administration (1 page)
12 June 2015	Administrator's progress report to 10 May 2015 (16 pages)
12 June 2015	Administrator's progress report to 10 May 2015 (16 pages)
16 December 2014	Administrator's progress report to 10 November 2014 (16 pages)
16 December 2014	Administrator's progress report to 10 November 2014 (16 pages)
17 June 2014	Administrator's progress report to 10 May 2014 (16 pages)
17 June 2014	Administrator's progress report to 10 May 2014 (16 pages)
12 December 2013	Administrator's progress report to 10 November 2013 (18 pages)
12 December 2013	Administrator's progress report to 10 November 2013 (18 pages)
4 July 2013	Administrator's progress report to 10 May 2013 (19 pages)
4 July 2013	Notice of extension of period of Administration (1 page)
4 July 2013	Notice of extension of period of Administration (1 page)
4 July 2013	Administrator's progress report to 10 May 2013 (19 pages)
7 February 2013	Administrator's progress report to 2 January 2013 (21 pages)
7 February 2013	Administrator's progress report to 2 January 2013 (21 pages)
7 February 2013	Administrator's progress report to 2 January 2013 (21 pages)
16 October 2012	Result of meeting of creditors (1 page)
16 October 2012	Result of meeting of creditors (1 page)
12 October 2012	Result of meeting of creditors (1 page)
12 October 2012	Result of meeting of creditors (1 page)
11 October 2012	Statement of affairs with form 2.14B (15 pages)
11 October 2012	Statement of affairs with form 2.14B (15 pages)
30 August 2012	Statement of administrator's proposal (47 pages)
30 August 2012	Statement of administrator's proposal (47 pages)
13 July 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 13 July 2012 (2 pages)
11 July 2012	Appointment of an administrator (1 page)
11 July 2012	Appointment of an administrator (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (20 pages)
4 July 2012	Full accounts made up to 30 September 2011 (20 pages)
6 June 2012	Termination of appointment of Deborah Louise Reese as a secretary on 18 May 2012 (1 page)
6 June 2012	Termination of appointment of Deborah Louise Reese as a secretary on 18 May 2012 (1 page)
3 April 2012	Termination of appointment of Richard James Pearson as a director on 30 March 2012 (1 page)
3 April 2012	Termination of appointment of Richard James Pearson as a director on 30 March 2012 (1 page)
3 January 2012	Termination of appointment of Bryan Levine as a director on 21 December 2011 (1 page)
3 January 2012	Termination of appointment of Bryan Levine as a director on 21 December 2011 (1 page)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 683,000 (7 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 683,000 (7 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 683,000 (7 pages)
27 July 2011	Director's details changed for Mr Richard James Pearson on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Richard James Pearson on 27 July 2011 (2 pages)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register(s) moved to registered inspection location (1 page)
7 July 2011	Termination of appointment of Alan Easter as a director (1 page)
7 July 2011	Termination of appointment of Alan Easter as a director (1 page)
21 April 2011	Termination of appointment of Mark Lund as a director (1 page)
21 April 2011	Termination of appointment of Mark Lund as a director (1 page)
1 March 2011	Full accounts made up to 30 September 2010 (18 pages)
1 March 2011	Full accounts made up to 30 September 2010 (18 pages)
13 December 2010	Director's details changed for Mr Bryan Levine on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Bryan Levine on 13 December 2010 (2 pages)
2 November 2010	Secretary's details changed for Miss Deborah Louise Reese on 18 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Miss Deborah Louise Reese on 18 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Deborah Louise Reese on 18 October 2010 (2 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Secretary's details changed for Deborah Louise Reese on 18 October 2010 (2 pages)
2 March 2010	Full accounts made up to 30 September 2009 (20 pages)
2 March 2010	Full accounts made up to 30 September 2009 (20 pages)
10 February 2010	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 10 February 2010 (2 pages)
14 November 2009	Section 519 (1 page)
14 November 2009	Section 519 (1 page)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Bryan Levine on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Frank Gorrie on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Mark Joseph Lund on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Bryan Levine on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Bryan Levine on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard James Pearson on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Mark Joseph Lund on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan James Easter on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan James Easter on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Frank Gorrie on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard James Pearson on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan James Easter on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Frank Gorrie on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard James Pearson on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Mark Joseph Lund on 3 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
10 October 2009	Full accounts made up to 30 September 2008 (18 pages)
10 October 2009	Full accounts made up to 30 September 2008 (18 pages)
4 August 2009	Registered office changed on 04/08/2009 from elmwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
4 August 2009	Registered office changed on 04/08/2009 from elmwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
24 July 2009	Secretary appointed deborah louise reese (2 pages)
24 July 2009	Secretary appointed deborah louise reese (2 pages)
17 July 2009	Appointment terminated director andrew firth (1 page)
17 July 2009	Appointment terminated director andrew firth (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 April 2009	Appointment terminated director nigel ward (1 page)
28 April 2009	Appointment terminated director nigel ward (1 page)
28 April 2009	Director appointed bryan levine (2 pages)
28 April 2009	Director appointed bryan levine (2 pages)
11 February 2009	Appointment terminated director richard craven (1 page)
11 February 2009	Appointment terminated director richard craven (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
19 November 2008	Director appointed mark lund (2 pages)
19 November 2008	Director appointed mark lund (2 pages)
19 November 2008	Director appointed nigel ward (2 pages)
19 November 2008	Director appointed nigel ward (2 pages)
8 October 2008	Return made up to 03/10/08; full list of members (7 pages)
8 October 2008	Return made up to 03/10/08; full list of members (7 pages)
28 July 2008	Full accounts made up to 30 September 2007 (19 pages)
28 July 2008	Full accounts made up to 30 September 2007 (19 pages)
4 July 2008	Appointment terminated director peter coleman (1 page)
4 July 2008	Appointment terminated director peter coleman (1 page)
17 June 2008	Director appointed peter coleman (2 pages)
17 June 2008	Director appointed peter coleman (2 pages)
30 May 2008	Nc inc already adjusted 28/03/08 (1 page)
30 May 2008	Nc inc already adjusted 28/03/08 (1 page)
29 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2008	Ad 28/03/08\gbp si 75500@1=75500\gbp ic 607500/683000\ (2 pages)
29 May 2008	Ad 28/03/08\gbp si 75500@1=75500\gbp ic 607500/683000\ (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
10 March 2008	Director appointed andrew firth (2 pages)
10 March 2008	Director appointed andrew firth (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
3 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2007	Ad 16/08/07--------- Â£ si 27500@160807 (2 pages)
3 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2007	Ad 16/08/07--------- Â£ si 27500@160807 (2 pages)
3 November 2007	Nc inc already adjusted 16/08/07 (2 pages)
3 November 2007	Nc inc already adjusted 16/08/07 (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (8 pages)
4 October 2007	Return made up to 30/09/07; full list of members (8 pages)
14 June 2007	Reduction of iss capital and minute (oc) (3 pages)
14 June 2007	Reduction of iss capital and minute (oc) (3 pages)
14 June 2007	Certificate of reduction of issued capital (1 page)
14 June 2007	Certificate of reduction of issued capital (1 page)
13 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2007	Full accounts made up to 31 March 2006 (20 pages)
11 June 2007	Full accounts made up to 31 March 2006 (20 pages)
23 May 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 May 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
30 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
3 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/11/06 (8 pages)
3 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/11/06 (8 pages)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New secretary appointed (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 30/09/05; full list of members; amend (7 pages)
27 June 2006	Return made up to 30/09/05; full list of members; amend (7 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (15 pages)
8 December 2005	Full accounts made up to 31 March 2005 (15 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
12 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 December 2004	Return made up to 30/09/03; full list of members; amend (7 pages)
30 December 2004	Return made up to 30/09/04; full list of members (7 pages)
30 December 2004	Return made up to 30/09/03; full list of members; amend (7 pages)
30 December 2004	Return made up to 30/09/04; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 December 2003 (18 pages)
21 December 2004	Full accounts made up to 31 December 2003 (18 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
14 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Secretary's particulars changed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Director resigned (1 page)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
12 March 2003	Full accounts made up to 30 September 2002 (14 pages)
12 March 2003	Full accounts made up to 30 September 2002 (14 pages)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 October 2002	Nc inc already adjusted 28/02/02 (1 page)
25 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (7 pages)
25 October 2002	Nc inc already adjusted 31/01/02 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Nc inc already adjusted 31/01/02 (1 page)
25 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (7 pages)
25 October 2002	Nc inc already adjusted 28/02/02 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2002	Ad 31/01/02--------- Â£ si 350000@1=350000 Â£ ic 200000/550000 (2 pages)
18 October 2002	Ad 28/02/02--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
18 October 2002	Ad 31/01/02--------- Â£ si 350000@1=350000 Â£ ic 200000/550000 (2 pages)
18 October 2002	Ad 28/02/02--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 100 barbirolli square manchester M2 3AB (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 100 barbirolli square manchester M2 3AB (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
18 March 2002	Â£ nc 200000/550000 31/01/02 (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Â£ nc 550000/750000 28/02/02 (1 page)
18 March 2002	Â£ nc 550000/750000 28/02/02 (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Â£ nc 200000/550000 31/01/02 (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	Return made up to 22/10/01; full list of members (6 pages)
23 November 2001	Return made up to 22/10/01; full list of members (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: friars court friarage passage aylesbury buckinghamshire HP20 2SJ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: friars court friarage passage aylesbury buckinghamshire HP20 2SJ (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Director resigned (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Full accounts made up to 30 September 2000 (15 pages)
15 February 2001	Full accounts made up to 30 September 2000 (15 pages)
12 December 2000	Ad 30/11/00--------- Â£ si 63000@1=63000 Â£ ic 137000/200000 (2 pages)
12 December 2000	Ad 30/11/00--------- Â£ si 63000@1=63000 Â£ ic 137000/200000 (2 pages)
25 October 2000	Return made up to 22/10/00; full list of members (7 pages)
25 October 2000	Return made up to 22/10/00; full list of members (7 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 February 2000	Full accounts made up to 30 September 1999 (23 pages)
23 February 2000	Full accounts made up to 30 September 1999 (23 pages)
22 October 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
22 October 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
6 November 1998	Return made up to 22/10/98; full list of members (7 pages)
6 November 1998	Return made up to 22/10/98; full list of members (7 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 30 September 1997 (15 pages)
5 February 1998	Full accounts made up to 30 September 1997 (15 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
13 February 1997	Full accounts made up to 30 September 1996 (17 pages)
13 February 1997	Full accounts made up to 30 September 1996 (17 pages)
21 October 1996	Return made up to 22/10/96; full list of members (6 pages)
21 October 1996	Return made up to 22/10/96; full list of members (6 pages)
13 August 1996	Auditor's resignation (2 pages)
13 August 1996	Auditor's resignation (2 pages)
25 July 1996	Auditor's resignation (1 page)
25 July 1996	Auditor's resignation (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
2 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
2 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
18 January 1996	Company name changed the investment alliance LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed the investment alliance LIMITED\certificate issued on 19/01/96 (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
23 October 1995	Return made up to 22/10/95; change of members (8 pages)
23 October 1995	Return made up to 22/10/95; change of members (8 pages)
13 September 1995	Full accounts made up to 31 March 1995 (18 pages)
13 September 1995	Full accounts made up to 31 March 1995 (18 pages)
12 September 1995	Company name changed sage financial services LIMITED\certificate issued on 13/09/95 (4 pages)
12 September 1995	Company name changed sage financial services LIMITED\certificate issued on 13/09/95 (4 pages)
12 July 1995	Ad 15/06/95--------- Â£ si 50000@1=50000 Â£ ic 87000/137000 (2 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 July 1995	Â£ nc 87000/200000 15/06/95 (1 page)
12 July 1995	Â£ nc 87000/200000 15/06/95 (1 page)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 July 1995	Ad 15/06/95--------- Â£ si 50000@1=50000 Â£ ic 87000/137000 (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
20 October 1994	Full accounts made up to 31 March 1994 (19 pages)
20 October 1994	Full accounts made up to 31 March 1994 (19 pages)
12 October 1994	Return made up to 22/10/94; full list of members (6 pages)
12 October 1994	Return made up to 22/10/94; full list of members (6 pages)
5 July 1994	New director appointed (2 pages)
5 July 1994	New director appointed (2 pages)
22 June 1994	Â£ nc 1000/87000 01/11/93 (1 page)
22 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1994	Â£ nc 1000/87000 01/11/93 (1 page)
22 June 1994	Ad 01/11/93--------- Â£ si 86000@1=86000 Â£ ic 1000/87000 (2 pages)
22 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1994	Ad 01/11/93--------- Â£ si 86000@1=86000 Â£ ic 1000/87000 (2 pages)
4 May 1994	Director resigned (2 pages)
4 May 1994	Director resigned (2 pages)
19 April 1994	Director resigned (2 pages)
19 April 1994	Director resigned (2 pages)
28 March 1994	Director resigned (2 pages)
28 March 1994	Director resigned (2 pages)
26 January 1994	Full accounts made up to 31 March 1993 (13 pages)
26 January 1994	Full accounts made up to 31 March 1993 (13 pages)
17 January 1994	New director appointed (2 pages)
17 January 1994	New director appointed (2 pages)
29 November 1993	Secretary resigned;director resigned (2 pages)
29 November 1993	Return made up to 22/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/93 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 November 1993	Return made up to 22/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/93 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 November 1993	Secretary resigned;director resigned (2 pages)
15 November 1993	Secretary resigned;new secretary appointed (2 pages)
15 November 1993	Secretary resigned;new secretary appointed (2 pages)
18 October 1993	Particulars of mortgage/charge (3 pages)
18 October 1993	Particulars of mortgage/charge (3 pages)
19 August 1993	New secretary appointed;director resigned (2 pages)
19 August 1993	New secretary appointed;director resigned (2 pages)
6 August 1993	Director resigned (2 pages)
6 August 1993	Director resigned (2 pages)
25 June 1993	New director appointed (2 pages)
25 June 1993	New director appointed (2 pages)
5 November 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 November 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 October 1992	Particulars of mortgage/charge (3 pages)
3 October 1992	Particulars of mortgage/charge (3 pages)
22 May 1992	Full accounts made up to 31 August 1991 (27 pages)
22 May 1992	Full accounts made up to 31 August 1991 (27 pages)
19 May 1992	Full accounts made up to 31 March 1992 (7 pages)
19 May 1992	Full accounts made up to 31 March 1992 (7 pages)
5 December 1991	Return made up to 31/10/91; no change of members (5 pages)
5 December 1991	Return made up to 31/10/91; no change of members (5 pages)
6 November 1991	New director appointed (2 pages)
6 November 1991	New director appointed (2 pages)
5 November 1991	Company name changed hilliard associates LIMITED\certificate issued on 06/11/91 (2 pages)
5 November 1991	Company name changed hilliard associates LIMITED\certificate issued on 06/11/91 (2 pages)
29 October 1991	Secretary resigned;director resigned (2 pages)
29 October 1991	Secretary resigned;director resigned (2 pages)
6 December 1990	Secretary resigned;new secretary appointed (2 pages)
6 December 1990	Secretary resigned;new secretary appointed (2 pages)
5 December 1990	Director resigned;new director appointed (2 pages)
5 December 1990	Director resigned;new director appointed (2 pages)
5 December 1990	Director resigned;new director appointed (2 pages)
5 December 1990	Director resigned;new director appointed (2 pages)
29 November 1990	Return made up to 31/10/90; full list of members (7 pages)
29 November 1990	Return made up to 31/10/90; full list of members (7 pages)
27 November 1990	Registered office changed on 27/11/90 from: portland house park street bagshot surrey GU19 5AQ (1 page)
27 November 1990	Registered office changed on 27/11/90 from: portland house park street bagshot surrey GU19 5AQ (1 page)
26 October 1990	Full accounts made up to 31 March 1990 (8 pages)
26 October 1990	Full accounts made up to 31 March 1990 (8 pages)
10 July 1989	Return made up to 05/07/89; full list of members (5 pages)
10 July 1989	Return made up to 05/07/89; full list of members (5 pages)
6 July 1989	Full accounts made up to 31 March 1989 (8 pages)
6 July 1989	Full accounts made up to 31 March 1989 (8 pages)
2 August 1988	Return made up to 30/06/88; full list of members (4 pages)
2 August 1988	Return made up to 30/06/88; full list of members (4 pages)
30 June 1988	Full accounts made up to 31 March 1988 (8 pages)
30 June 1988	Full accounts made up to 31 March 1988 (8 pages)
28 January 1988	Registered office changed on 28/01/88 from: 44/46 high street camberley surrey (1 page)
28 January 1988	Registered office changed on 28/01/88 from: 44/46 high street camberley surrey (1 page)
5 October 1987	Full accounts made up to 31 March 1987 (7 pages)
5 October 1987	Full accounts made up to 31 March 1987 (7 pages)
9 September 1987	Return made up to 12/08/87; full list of members (4 pages)
9 September 1987	Return made up to 12/08/87; full list of members (4 pages)
8 August 1987	Nominal capital increased (1 page)
8 August 1987	Nominal capital increased (1 page)
4 October 1986	Return made up to 15/07/86; full list of members (4 pages)
4 October 1986	Return made up to 15/07/86; full list of members (4 pages)
4 October 1986	Full accounts made up to 31 March 1986 (8 pages)
4 October 1986	Full accounts made up to 31 March 1986 (8 pages)
18 October 1982	Accounts made up to 31 March 1982 (8 pages)
18 October 1982	Accounts made up to 31 March 1982 (8 pages)
28 January 1977	Accounts made up to 31 March 1976 (5 pages)
28 January 1977	Accounts made up to 31 March 1976 (5 pages)
26 March 1975	Incorporation (13 pages)
26 March 1975	Incorporation (13 pages)
26 March 1975	Certificate of incorporation (1 page)
26 March 1975	Certificate of incorporation (1 page)
26 March 1975	Incorporation (13 pages)
26 March 1975	Incorporation (13 pages)

Sage Financial Services Limited

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