Saplis Limited

Company Name	Saplis Limited
Company Status	Dissolved
Company Number	01719154
Category	Private Limited Company
Incorporation Date	28 April 1983(40 years, 12 months ago)
Dissolution Date	9 April 2015 (9 years ago)
Previous Name	Sun Alliance Pensions Life & Investment Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(25 years after company formation)
Appointment Duration	6 years, 11 months (closed 09 April 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 April 2015)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr John Russell Knightley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Newlands Two Mile Ash Road Horsham West Sussex RH13 0LA

Director Name	Mr Paul Andrew Tebbutt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	10 Copse Hill Purley Surrey CR8 4LH

Director Name	Peter Graham Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Insurance Manager
Correspondence Address	15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY

Director Name	James Gregory Jewell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Insurance Manager
Correspondence Address	Trehenny Spy Lane Loxwood Billingshurst Sussex RH14 0SQ

Director Name	Mr Michael Charles Corley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Marketing Director
Correspondence Address	Down Barton Green Dene East Horsley Surrey KT24 5RG

Director Name	Michael John Austen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1996)
Role	Insurance Manager
Correspondence Address	2 Vale Croft Vale Road Claygate Esher Surrey KT10 0NX

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Ronald Horace William Winch
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1997)
Role	Insurance Manager
Correspondence Address	20 Hildred House 80 Ebury Mews London Sw1

Director Name	Julian Christopher Hance
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 August 1995)
Role	Insurance Manager
Correspondence Address	127 Western Road Hurstpierpoint West Sussex BN6 9SY

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr David Ronald Parry
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(14 years, 7 months after company formation)
Appointment Duration	4 months (resigned 22 April 1998)
Role	Insurance Director
Correspondence Address	The Pines 18 Baskervyle Road Gayton Wirral Merseyside L60 8NL

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(14 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	George Stephan Pater
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(14 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2002)
Role	Director & General Manager
Correspondence Address	11 Leighton Court Neston South Wirral CH64 6UW Wales

Director Name	Christopher David O'Brien
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Actuary
Correspondence Address	3 Ingle Green Blundellsands Liverpool L23 6XY

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	John Joseph Keane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	Director People & Customers
Correspondence Address	233 The Colonnades Albert Dock Liverpool Merseyside L3 4AB

Secretary Name	Heather Gwendolyn Brierley
Nationality	British
Status	Resigned
Appointed	15 September 2000(17 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	5 Cygnets Close Redhill Surrey RH1 2QE

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	06 December 2001(18 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Jan Victor Miller
Nationality	British
Status	Resigned
Appointed	01 May 2002(19 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	17 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	30 September 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Fiona Matthews
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowling Alley Farm Commonside Alvanly Cheshire WA6 9HA

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Croft Pool Close Little Comberton Pershore Worcestershire WR10 3EL

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(21 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 September 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

10k at 1	Phoenix & London Assurance Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Liquidators statement of receipts and payments to 29 December 2014 (5 pages)
9 January 2015	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2015	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2015	Liquidators' statement of receipts and payments to 29 December 2014 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 29 December 2014 (5 pages)
13 November 2014	Liquidators' statement of receipts and payments to 20 October 2014 (5 pages)
13 November 2014	Liquidators' statement of receipts and payments to 20 October 2014 (5 pages)
13 November 2014	Liquidators statement of receipts and payments to 20 October 2014 (5 pages)
20 May 2014	Liquidators' statement of receipts and payments to 20 April 2014 (5 pages)
20 May 2014	Liquidators statement of receipts and payments to 20 April 2014 (5 pages)
20 May 2014	Liquidators' statement of receipts and payments to 20 April 2014 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 20 October 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 20 October 2013 (5 pages)
4 November 2013	Liquidators statement of receipts and payments to 20 October 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 20 April 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 20 April 2013 (5 pages)
23 May 2013	Liquidators statement of receipts and payments to 20 April 2013 (5 pages)
7 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
7 November 2012	Liquidators statement of receipts and payments to 20 October 2012 (5 pages)
7 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 20 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
8 November 2011	Liquidators statement of receipts and payments to 20 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 20 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
25 July 2008	Appointment terminated director robert stockton (1 page)
25 July 2008	Appointment terminated director robert stockton (1 page)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
9 May 2008	Director appointed robert paul stockton (3 pages)
9 May 2008	Director appointed mr michael john merrick (2 pages)
9 May 2008	Director appointed robert paul stockton (3 pages)
9 May 2008	Appointment terminated director brendan meehan (1 page)
9 May 2008	Appointment terminated director brendan meehan (1 page)
9 May 2008	Director appointed mr michael john merrick (2 pages)
7 May 2008	Appointment terminated director wadham downing (1 page)
7 May 2008	Appointment terminated director wadham downing (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 August 2007	Accounts made up to 31 December 2006 (7 pages)
8 August 2007	Accounts made up to 31 December 2006 (7 pages)
9 February 2007	Location of register of members (1 page)
9 February 2007	Location of register of members (1 page)
11 January 2007	Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL (1 page)
11 January 2007	Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL (1 page)
16 October 2006	Return made up to 30/09/06; full list of members (2 pages)
16 October 2006	Return made up to 30/09/06; full list of members (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
19 April 2006	Accounts made up to 31 December 2005 (2 pages)
19 April 2006	Accounts made up to 31 December 2005 (2 pages)
5 April 2006	Company name changed sun alliance pensions life & inv estment services LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed sun alliance pensions life & inv estment services LIMITED\certificate issued on 05/04/06 (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: new hall place liverpool L3 9UE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: new hall place liverpool L3 9UE (1 page)
9 November 2005	Return made up to 30/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2005	New director appointed (4 pages)
9 November 2005	New director appointed (4 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	Return made up to 30/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2005	New director appointed (3 pages)
21 October 2005	New director appointed (4 pages)
21 October 2005	New director appointed (4 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
16 May 2005	Accounts made up to 31 December 2004 (2 pages)
16 May 2005	Accounts made up to 31 December 2004 (2 pages)
30 October 2004	Location of register of members (1 page)
30 October 2004	Location of register of members (1 page)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	New director appointed (7 pages)
15 October 2004	New director appointed (7 pages)
15 October 2004	New director appointed (5 pages)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New director appointed (5 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
5 October 2004	Location of register of members (1 page)
5 October 2004	Location of register of members (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
13 July 2004	Accounts made up to 31 December 2003 (2 pages)
13 July 2004	Accounts made up to 31 December 2003 (2 pages)
16 October 2003	Return made up to 30/09/03; full list of members (5 pages)
16 October 2003	Return made up to 30/09/03; full list of members (5 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Accounts made up to 31 December 2002 (2 pages)
21 January 2003	Accounts made up to 31 December 2002 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 March 2002	Full accounts made up to 31 December 2001 (7 pages)
15 March 2002	Full accounts made up to 31 December 2001 (7 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
25 May 2001	Return made up to 07/05/01; full list of members (6 pages)
25 May 2001	Return made up to 07/05/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (7 pages)
23 February 2001	Location of register of members (1 page)
23 February 2001	Location of register of members (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 May 2000	Return made up to 07/05/00; full list of members (7 pages)
22 May 2000	Return made up to 07/05/00; full list of members (7 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
2 February 2000	Registered office changed on 02/02/00 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
2 February 2000	Registered office changed on 02/02/00 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
24 May 1999	Return made up to 07/05/99; full list of members (12 pages)
24 May 1999	Return made up to 07/05/99; full list of members (12 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
16 March 1999	Full accounts made up to 31 December 1998 (8 pages)
16 March 1999	Full accounts made up to 31 December 1998 (8 pages)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
11 June 1998	Return made up to 07/05/98; full list of members (6 pages)
11 June 1998	Return made up to 07/05/98; full list of members (6 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Return made up to 07/05/97; full list of members (6 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Return made up to 07/05/97; full list of members (6 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
4 June 1996	Return made up to 07/05/96; full list of members (9 pages)
4 June 1996	Return made up to 07/05/96; full list of members (9 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
12 May 1995	Return made up to 07/05/95; full list of members (9 pages)
12 May 1995	Return made up to 07/05/95; full list of members (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
13 May 1992	Return made up to 07/05/92; full list of members (10 pages)
13 May 1992	Return made up to 07/05/92; full list of members (10 pages)
30 June 1983	Change of accounting ref date (1 page)
30 June 1983	Change of accounting ref date (1 page)

Saplis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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