Company NameSabre Dental Products Limited
Company StatusDissolved
Company Number02198148
CategoryPrivate Limited Company
Incorporation Date24 November 1987(36 years, 4 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)
Previous NamesPolarequal Limited and Sabre-K Limited

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Steven Richard Buckley
Date of BirthJuly 1945 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed20 September 1991(3 years, 10 months after company formation)
Appointment Duration24 years, 4 months (closed 26 January 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
Director NameMr Peter Frank Kurer
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(3 years, 10 months after company formation)
Appointment Duration24 years, 4 months (closed 26 January 2016)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
Director NameMr Peter Francis Veitch
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(3 years, 10 months after company formation)
Appointment Duration24 years, 4 months (closed 26 January 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
Secretary NameMr Peter Francis Veitch
NationalityBritish
StatusClosed
Appointed20 September 1991(3 years, 10 months after company formation)
Appointment Duration24 years, 4 months (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH

Contact

Websitewww.sabre-dental.co.uk
Telephone0161 9254030
Telephone regionManchester

Location

Registered AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

80 at £1Sabre Holdings (Uk) LTD
80.00%
Ordinary
20 at £1Mr P.f. Kurer
20.00%
Ordinary

Financials

Year2014
Net Worth-£132,685
Current Liabilities£132,685

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
12 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015Application to strike the company off the register (3 pages)
2 October 2015Application to strike the company off the register (3 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
7 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 May 2012Accounts for a small company made up to 31 December 2011 (7 pages)
9 May 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
29 November 2010Director's details changed for Mr Peter Frank Kurer on 15 September 2010 (2 pages)
29 November 2010Secretary's details changed for Peter Francis Veitch on 15 September 2010 (1 page)
29 November 2010Director's details changed for Peter Francis Veitch on 15 September 2010 (2 pages)
29 November 2010Director's details changed for Mr Steven Richard Buckley on 15 September 2010 (2 pages)
29 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
29 November 2010Director's details changed for Peter Francis Veitch on 15 September 2010 (2 pages)
29 November 2010Director's details changed for Mr Peter Frank Kurer on 15 September 2010 (2 pages)
29 November 2010Director's details changed for Mr Steven Richard Buckley on 15 September 2010 (2 pages)
29 November 2010Secretary's details changed for Peter Francis Veitch on 15 September 2010 (1 page)
29 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
25 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
3 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
8 December 2008Return made up to 20/09/08; full list of members (4 pages)
8 December 2008Return made up to 20/09/08; full list of members (4 pages)
23 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
17 October 2007Return made up to 20/09/07; full list of members (3 pages)
17 October 2007Return made up to 20/09/07; full list of members (3 pages)
26 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006Return made up to 20/09/06; full list of members (3 pages)
17 October 2006Return made up to 20/09/06; full list of members (3 pages)
14 November 2005Return made up to 20/09/05; full list of members (3 pages)
14 November 2005Return made up to 20/09/05; full list of members (3 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2004Return made up to 20/09/04; full list of members (7 pages)
2 December 2004Return made up to 20/09/04; full list of members (7 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
12 November 2003Return made up to 20/09/03; full list of members (7 pages)
12 November 2003Return made up to 20/09/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
16 November 2002Return made up to 20/09/02; full list of members (7 pages)
16 November 2002Return made up to 20/09/02; full list of members (7 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
4 December 2001Particulars of mortgage/charge (3 pages)
4 December 2001Particulars of mortgage/charge (3 pages)
2 November 2001Return made up to 20/09/01; full list of members (7 pages)
2 November 2001Return made up to 20/09/01; full list of members (7 pages)
19 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000Return made up to 20/09/00; full list of members (7 pages)
17 October 2000Return made up to 20/09/00; full list of members (7 pages)
12 April 2000Company name changed sabre-k LIMITED\certificate issued on 13/04/00 (4 pages)
12 April 2000Company name changed sabre-k LIMITED\certificate issued on 13/04/00 (4 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1999Return made up to 20/09/99; full list of members (6 pages)
21 October 1999Return made up to 20/09/99; full list of members (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998Return made up to 20/09/98; no change of members (4 pages)
12 October 1998Return made up to 20/09/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997Return made up to 20/09/97; no change of members (8 pages)
27 October 1997Return made up to 20/09/97; no change of members (8 pages)
4 November 1996Return made up to 20/09/96; full list of members
  • 363(287) ‐ Registered office changed on 04/11/96
(6 pages)
4 November 1996Return made up to 20/09/96; full list of members
  • 363(287) ‐ Registered office changed on 04/11/96
(6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995Return made up to 20/09/95; no change of members (4 pages)
1 November 1995Return made up to 20/09/95; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)