Company NameSagefern Limited
Company StatusDissolved
Company Number03294696
CategoryPrivate Limited Company
Incorporation Date19 December 1996(27 years, 4 months ago)
Dissolution Date9 May 2006 (17 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Hilton
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1997(2 weeks, 1 day after company formation)
Appointment Duration9 years, 4 months (closed 09 May 2006)
RoleAircraft Engineer
Correspondence Address362 Warrington Road
Abram
Wigan
WN2 5XA
Secretary NameValerie Hilton
NationalityBritish
StatusClosed
Appointed03 January 1997(2 weeks, 1 day after company formation)
Appointment Duration9 years, 4 months (closed 09 May 2006)
RoleCompany Director
Correspondence Address362 Warrington Road
Abram
Wigan
WN2 5XA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address69 Middleton Road
Crumpsall
Manchester
Lancashire
M8 4JY
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
13 December 2005Application for striking-off (1 page)
17 January 2005Return made up to 19/12/04; full list of members (6 pages)
26 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003Return made up to 19/12/02; full list of members (6 pages)
5 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002Return made up to 19/12/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001Return made up to 19/12/00; full list of members (6 pages)
15 March 2000Full accounts made up to 31 December 1999 (7 pages)
17 January 2000Return made up to 19/12/99; full list of members (6 pages)
15 April 1999Full accounts made up to 31 December 1998 (7 pages)
20 January 1999Return made up to 19/12/98; full list of members (6 pages)
15 June 1998Full accounts made up to 31 December 1997 (8 pages)
1 February 1998Return made up to 19/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1997Ad 13/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 January 1997New secretary appointed (2 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1996Incorporation (13 pages)