SAPPHIRE DCO THREE LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
SAPPHIRE DCO THREE LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
SAPPHIRE DCO THREE LIMITED was incorporated 46 years ago on 24/11/1977 and has the registered number: 01340519. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SAPPHIRE DCO THREE LIMITED was incorporated 46 years ago on 24/11/1977 and has the registered number: 01340519. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SAPPHIRE DCO THREE 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:
CLARK-CARE GROUP LIMITED (until 04/09/2023)
CLARK-CARE GROUP LIMITED (until 04/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2022 | 31/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM WISEMAN | Nov 1946 | British | Director | 2022-09-07 | CURRENT |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-09-16 UNTIL 2002-09-30 | RESIGNED |
| MR DOMINIK MUESER | Jul 1967 | German | Director | 2023-08-09 UNTIL 2023-08-31 | RESIGNED |
| BRIAN STEWART | Aug 1952 | British | Director | 1993-02-01 UNTIL 1997-02-10 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2011-08-01 | RESIGNED |
| JANET MARION WALTERS | May 1945 | British | Director | RESIGNED | |
| HITEN RAWAL | Aug 1961 | British | Director | 1993-02-01 UNTIL 1993-08-31 | RESIGNED |
| ALLAN CAMERON ORME | Jan 1946 | British | Director | 1993-02-01 UNTIL 1995-06-30 | RESIGNED |
| HITEN RAWAL | Aug 1961 | British | Director | 1993-02-01 UNTIL 1994-05-13 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| WILLIAM DERMOT O'DONOGHUE | Jul 1937 | British | Director | RESIGNED | |
| ANNE CECILE ADAMS | Secretary | RESIGNED | |||
| BRIAN STEWART | Aug 1952 | British | Secretary | 1993-02-01 UNTIL 1997-02-10 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2002-04-02 | RESIGNED |
| REYNOLD DAWN MCKNIGHT | Feb 1939 | British | Secretary | 1993-01-19 UNTIL 1993-02-01 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 UNTIL 2022-09-09 | RESIGNED | ||
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-02-10 UNTIL 2000-12-31 | RESIGNED | |
| JANET RUTH HEATON | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED | |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1993-02-01 UNTIL 1997-09-24 | RESIGNED |
| PHILIP NICHOLAS ENGLAND | Mar 1958 | British | Director | 1993-02-01 UNTIL 1997-05-30 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 UNTIL 2022-09-09 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 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 |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-03-01 UNTIL 2002-03-31 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
| MARIA MCKNIGHT | Dec 1943 | British | Director | RESIGNED | |
| REYNOLD DAWN MCKNIGHT | Feb 1939 | British | Director | RESIGNED | |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-03-01 UNTIL 1999-01-01 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| DAVID JOHN MCCARTHY | Apr 1960 | British | Director | 1993-02-01 UNTIL 1993-08-31 | RESIGNED |
| ROSEALIND ELIZABETH O'DONOGHUE | Jul 1939 | British | Director | RESIGNED | |
| DAVID FREDERICK WICKS | Nov 1944 | British | Director | 1993-02-01 UNTIL 1994-02-28 | RESIGNED |
| JOHN LEONARD WALTERS | Feb 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sapphire 222 Limited | 2023-08-31 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Admenta Holdings Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent as firm |