| Company Name | Sagedean Limited |
|---|---|
| Directors | John Milligan and Paul Anthony Milligan |
| Company Status | Dissolved |
| Company Number | 03294689 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | John Milligan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Retailer |
| Correspondence Address | 144 Bradford Road Wakefield West Yorkshire WF1 2AP |
| Secretary Name | Julie Milligan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 St Johns Mews St Johns Chase Wakefield West Yorkshire WF1 2QY |
| Director Name | Mr Paul Anthony Milligan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1998(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 144 Bradford Road Wakefield West Yorkshire WF1 2AP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 January 2004 | Dissolved (1 page) |
|---|---|
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Statement of affairs (5 pages) |
| 11 January 2002 | Resolutions
|
| 11 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 30 high street doncaster south yorkshire (1 page) |
| 2 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 24 January 2001 | Return made up to 19/12/00; full list of members
|
| 8 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 4 January 2000 | Return made up to 19/12/99; full list of members
|
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Return made up to 19/12/98; full list of members
|
| 24 February 1999 | Ad 25/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 February 1999 | Return made up to 19/12/97; full list of members; amend (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 27 January 1998 | Return made up to 19/12/97; full list of members
|
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 19 December 1996 | Incorporation (13 pages) |