Sartor Limited

Company Name	Sartor Limited
Company Status	Dissolved
Company Number	03917259
Category	Private Limited Company
Incorporation Date	27 January 2000(23 years, 4 months ago)
Dissolution Date	23 February 2016 (7 years, 3 months ago)
Previous Name	Tagma Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ian Carr
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(15 years, 5 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(15 years, 5 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Closed
Appointed	30 October 2015(15 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Nigel Ferguson Green
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Bullhill Lane Rainow Macclesfield Cheshire SK10 5TQ

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jd Williams & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	1 March 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
16 January 2009	Return made up to 05/01/09; no change of members (10 pages)
16 January 2009	Return made up to 05/01/09; no change of members (10 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
21 February 2008	Return made up to 05/01/08; no change of members (7 pages)
21 February 2008	Return made up to 05/01/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
25 January 2007	Return made up to 05/01/07; full list of members (7 pages)
25 January 2007	Return made up to 05/01/07; full list of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
2 February 2006	Return made up to 05/01/06; full list of members (7 pages)
2 February 2006	Return made up to 05/01/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 February 2005	Return made up to 13/01/05; full list of members (7 pages)
4 February 2005	Return made up to 13/01/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
12 February 2004	Return made up to 27/01/04; full list of members (6 pages)
12 February 2004	Return made up to 27/01/04; full list of members (6 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester lancashire M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester lancashire M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
13 February 2003	Return made up to 27/01/03; full list of members (6 pages)
13 February 2003	Return made up to 27/01/03; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 February 2002	Return made up to 27/01/02; full list of members (6 pages)
1 February 2002	Return made up to 27/01/02; full list of members (6 pages)
28 November 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
28 November 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
28 November 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
26 February 2001	Director resigned (1 page)
5 June 2000	Memorandum and Articles of Association (6 pages)
5 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/03/00 (2 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 June 2000	Memorandum and Articles of Association (6 pages)
5 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/03/00 (2 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 May 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
31 May 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
22 May 2000	Company name changed tagma LIMITED\certificate issued on 22/05/00 (2 pages)
22 May 2000	Company name changed tagma LIMITED\certificate issued on 22/05/00 (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 79 oxford street manchester lancashire M1 6FR (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 79 oxford street manchester lancashire M1 6FR (1 page)
27 January 2000	Incorporation (11 pages)
27 January 2000	Incorporation (11 pages)

Sartor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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