| Company Name | Sabrefame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01941530 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1985(38 years, 8 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | James McFarlane Grant |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(7 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 28 July 2015) |
| Role | Computer Consultant |
| Correspondence Address | Brook House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU |
| Secretary Name | Isobel Calderwood Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(7 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 28 July 2015) |
| Role | Company Director |
| Correspondence Address | Brook House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU |
| Director Name | Isobel Calderwood Grant |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(7 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 1994) |
| Role | Administrator |
| Correspondence Address | Brook House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU |
Location
| Registered Address | 24 High St Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 60 at £1 | James Mcfarlane Grant 60.00% Ordinary |
|---|---|
| 40 at £1 | Isobel Calderwood Grant 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Restoration by order of the court (4 pages) |
| 13 October 2014 | Restoration by order of the court (4 pages) |
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 27 August 2012 (4 pages) |
| 26 September 2012 | Annual return made up to 27 August 2012 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 August 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 4 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 14 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 October 1999 (9 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 October 1999 (9 pages) |
| 16 November 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 2 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 2 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 22 December 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 12 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 26 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 24 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 14 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 14 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 17 October 1995 | Return made up to 30/08/95; no change of members
|
| 17 October 1995 | Return made up to 30/08/95; no change of members
|
| 17 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 17 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 19 January 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1993 | First Gazette notice for compulsory strike-off (1 page) |