SAPPHIRE DCO TWENTY ONE LIMITED - SUTTON
Company Profile | Company Filings |
Overview
SAPPHIRE DCO TWENTY ONE LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
SAPPHIRE DCO TWENTY ONE LIMITED was incorporated 76 years ago on 21/08/1947 and has the registered number: 00441064. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SAPPHIRE DCO TWENTY ONE LIMITED was incorporated 76 years ago on 21/08/1947 and has the registered number: 00441064. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SAPPHIRE DCO TWENTY ONE LIMITED - SUTTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS CHEMISTS RETAIL LIMITED (until 04/09/2023)
LLOYDS CHEMISTS RETAIL LIMITED (until 04/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM WISEMAN | Nov 1946 | British | Director | 2022-09-07 | CURRENT |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | RESIGNED | |
RICHARD GILL TURNER | Oct 1943 | British | Director | RESIGNED | |
MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2011-08-01 | RESIGNED |
MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-01-21 UNTIL 2002-09-30 | RESIGNED |
MR DOMINIK MUESER | Jul 1967 | German | Director | 2023-07-06 UNTIL 2023-08-31 | RESIGNED |
DEAN MOORE | Oct 1957 | British | Director | RESIGNED | |
MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
JENNIFER ANNE BRIERLEY | Jul 1965 | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2002-04-02 | RESIGNED |
JOHN MICHAEL SADLER | British | Secretary | 1995-07-03 UNTIL 1996-07-01 | RESIGNED | |
ANDREW NASH | Mar 1951 | British | Secretary | 1996-07-01 UNTIL 1997-03-14 | RESIGNED |
MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 UNTIL 2022-09-09 | RESIGNED | ||
JOHN RICHARD BRIDGE DAVIES | Apr 1937 | Secretary | 1997-03-14 UNTIL 2000-12-31 | RESIGNED | |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Secretary | RESIGNED | |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | RESIGNED | |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 UNTIL 2022-09-09 | RESIGNED |
MARTYN JAMES HARDY | Feb 1956 | British | Director | RESIGNED | |
MR MARCUS HILGER | May 1977 | German | Director | 2018-01-01 UNTIL 2019-11-25 | RESIGNED |
JOHN HOOD | Nov 1952 | British | Director | 2002-09-30 UNTIL 2007-03-31 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
JANET RUTH HEATON | May 1960 | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED |
ALLEN JOHN LLOYD | Sep 1949 | British | Director | RESIGNED | |
PETER EDWARD LLOYD | Feb 1954 | British | Director | RESIGNED | |
CIARAN MCSORLEY | May 1963 | British | Director | RESIGNED | |
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 2002-03-31 | RESIGNED |
DR RICHARD WILLIAM MIDDLETON | Jul 1953 | British | Director | RESIGNED | |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1994-07-18 UNTIL 1996-01-21 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1999-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sapphire Dco Thirteen Limited | 2016-04-06 | Redhill | Ownership of shares 75 to 100 percent as firm |