| Company Name | Sarsfield Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425142 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(21 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (6 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Francis Timothy Sarsfield |
|---|---|
| Date of Birth | February 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | Ireland |
| Correspondence Address | C/O Seligman Percy Hilton House, Lord Street Stockport Cheshire SK1 3NA |
| Secretary Name | Yvonne Veronica Sarsfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Seligman Percy Hilton House, Lord Street Stockport Cheshire SK1 3NA |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Seligman Percy Hilton House, Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 400 at £1 | Francis T. Sarsfield 40.00% Ordinary |
|---|---|
| 400 at £1 | Yvonne V. Sarsfield 40.00% Ordinary |
| 200 at £1 | Elizabeth Bennett 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,727 |
| Cash | £22,505 |
| Current Liabilities | £20,025 |
Accounts
| Latest Accounts | 28 February 2016 (7 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 18 February 2016 | Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
| 18 February 2016 | Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 July 2015 | Director's details changed for Francis Timothy Sarsfield on 21 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Francis Timothy Sarsfield on 21 July 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 April 2012 (23 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 April 2012 (23 pages) |
| 26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 5 August 2011 | Director's details changed for Francis Timothy Sarsfield on 31 July 2011 (3 pages) |
| 5 August 2011 | Director's details changed for Francis Timothy Sarsfield on 31 July 2011 (3 pages) |
| 5 August 2011 | Secretary's details changed for Yvonne Veronica Sarsfield on 31 July 2011 (3 pages) |
| 5 August 2011 | Secretary's details changed for Yvonne Veronica Sarsfield on 31 July 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 28 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 14 May 2010 | Director's details changed for Francis Timothy Sarsfield on 20 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Francis Timothy Sarsfield on 20 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 5 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 7 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 23 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 23 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 3 February 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 2 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 13 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 31 January 2003 | Ad 25/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Nc inc already adjusted 25/01/03 (1 page) |
| 31 January 2003 | Nc inc already adjusted 25/01/03 (1 page) |
| 31 January 2003 | Ad 25/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 25 April 2002 | Incorporation (10 pages) |
| 25 April 2002 | Incorporation (10 pages) |