| Company Name | Sargent Systems Limited |
|---|---|
| Directors | Carolyn Daniels and David John Daniels |
| Company Status | Dissolved |
| Company Number | 02912670 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carolyn Daniels |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rectory Barn The Coppice Livermere Road Great Barton Suffolk IP31 2TT |
| Director Name | Mr David John Daniels |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rectory Barn The Coppice Great Barton Suffolk IP31 2TT |
| Secretary Name | Carolyn Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rectory Barn The Coppice Livermere Road Great Barton Suffolk IP31 2TT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pannell House Charter Court, Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £46,281 |
| Current Liabilities | £131,445 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2002 | Dissolved (1 page) |
|---|---|
| 3 October 2001 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 3 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Statement of affairs (5 pages) |
| 1 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 3 north hill colchester essex CO1 1DZ (1 page) |
| 4 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 26 March 1997 | Resolutions
|
| 6 March 1997 | Ad 02/01/97--------- £ si 198@1=198 £ ic 2/200 (3 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 April 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 11 October 1995 | Secretary's particulars changed (2 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |