Sage (South Gosforth)

Company Name	Sage (South Gosforth)
Company Status	Dissolved
Company Number	03471088
Category	Private Unlimited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Alnery No. 1711 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 28 May 2013)
Role	Chartered Accountant
Correspondence Address	32 High Street Gosforth Newcastle Upon Tyne NE3 1LX

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Closed
Appointed	02 September 2002(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowes Hall Bowes Barnard Castle County Durham DL12 9HU

Director Name	Mr Andrew Patrick Griffith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2005)
Role	Financial Adviser
Correspondence Address	Harcombe House Park Lane Ropley Alresford Hampshire SO24 0BE

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elmfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UX

Secretary Name	Rupert Charles Edward Wyndham
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2001)
Role	Secretary
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Secretary Name	Paul Scott Harrison
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 September 2002)
Role	Company Director
Correspondence Address	8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £1	Sage Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Final Gazette dissolved following liquidation (1 page)
28 May 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
28 February 2013	Resolution INSOLVENCY:Special Resolution :- "Books,Records,etc" (1 page)
28 February 2013	Resolution insolvency:special resolution :- "books,records,etc" (1 page)
28 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
3 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2012	Declaration of solvency (3 pages)
3 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages)
3 July 2012	Declaration of solvency (3 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages)
3 July 2012	Appointment of a voluntary liquidator (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages)
3 July 2012	Appointment of a voluntary liquidator (2 pages)
21 June 2012	Resolutions RES13 ‐ Cancel share premium a/c 30/04/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium a/c 30/04/2012 (1 page)
20 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1 (4 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1 (4 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (8 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (8 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
10 November 2009	Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009 (3 pages)
23 December 2008	Accounts made up to 30 September 2008 (8 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
8 December 2008	Return made up to 25/11/08; full list of members (5 pages)
8 December 2008	Return made up to 25/11/08; full list of members (5 pages)
2 February 2008	Return made up to 25/11/07; full list of members (7 pages)
2 February 2008	Return made up to 25/11/07; full list of members (7 pages)
29 January 2008	Accounts for a dormant company made up to 30 September 2007 (9 pages)
29 January 2008	Accounts made up to 30 September 2007 (9 pages)
8 August 2007	Full accounts made up to 30 September 2006 (13 pages)
8 August 2007	Full accounts made up to 30 September 2006 (13 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
14 June 2006	Full accounts made up to 30 September 2005 (11 pages)
14 June 2006	Full accounts made up to 30 September 2005 (11 pages)
16 December 2005	Return made up to 25/11/05; full list of members (7 pages)
16 December 2005	Return made up to 25/11/05; full list of members (7 pages)
29 September 2005	Declaration of assent for reregistration to UNLTD (2 pages)
29 September 2005	Re-registration of Memorandum and Articles (11 pages)
29 September 2005	Re-registration of Memorandum and Articles (11 pages)
29 September 2005	Application for reregistration from LTD to UNLTD (2 pages)
29 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
29 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
29 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
29 September 2005	Declaration of assent for reregistration to UNLTD (2 pages)
29 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2005	Application for reregistration from LTD to UNLTD (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Ad 11/02/00--------- Â£ si 11@1 (2 pages)
12 August 2005	Ad 11/02/00--------- Â£ si 11@1 (2 pages)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (11 pages)
2 August 2005	Full accounts made up to 30 September 2004 (11 pages)
9 December 2004	Return made up to 25/11/04; full list of members (7 pages)
9 December 2004	Return made up to 25/11/04; full list of members (7 pages)
6 August 2004	Full accounts made up to 30 September 2003 (11 pages)
6 August 2004	Full accounts made up to 30 September 2003 (11 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Registered office changed on 30/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
30 July 2004	Registered office changed on 30/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
23 December 2003	Return made up to 25/11/03; full list of members (7 pages)
23 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Full accounts made up to 30 September 2002 (11 pages)
21 July 2003	Full accounts made up to 30 September 2002 (11 pages)
6 January 2003	Return made up to 25/11/02; full list of members (7 pages)
6 January 2003	Return made up to 25/11/02; full list of members (7 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (11 pages)
10 July 2002	Full accounts made up to 30 September 2001 (11 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Return made up to 25/11/01; full list of members (7 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Return made up to 25/11/01; full list of members (7 pages)
5 December 2001	New secretary appointed (2 pages)
1 August 2001	Return made up to 25/11/00; full list of members (7 pages)
1 August 2001	Return made up to 25/11/00; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (8 pages)
30 July 2001	Full accounts made up to 30 September 2000 (8 pages)
29 June 2000	Full accounts made up to 30 September 1999 (7 pages)
29 June 2000	Full accounts made up to 30 September 1999 (7 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
9 December 1999	Return made up to 25/11/99; full list of members (7 pages)
9 December 1999	Return made up to 25/11/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
21 December 1998	Return made up to 25/11/98; full list of members (6 pages)
21 December 1998	Return made up to 25/11/98; full list of members (6 pages)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (6 pages)
19 February 1998	New director appointed (6 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
27 January 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 9 cheapside london EC2V 6AD (1 page)
27 January 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
26 January 1998	Company name changed alnery no. 1711 LIMITED\certificate issued on 26/01/98 (2 pages)
26 January 1998	Company name changed alnery no. 1711 LIMITED\certificate issued on 26/01/98 (2 pages)
25 November 1997	Incorporation (17 pages)

Sage (South Gosforth)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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