Sapphire Decorations Ltd.

Company Name	Sapphire Decorations Ltd.
Company Status	Dissolved
Company Number	03454607
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)
Previous Name	Adminfront Ltd.

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Clive Richard Norman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(2 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Bedford Road Kempston Bedford MK42 8BS

Secretary Name	Fableforce Nominees (Bedford) Limited (Corporation)
Status	Closed
Appointed	19 May 2003(5 years, 6 months after company formation)
Appointment Duration	12 years (closed 12 June 2015)
Correspondence Address	1a Queen Street Rushden Northamptonshire NN10 0AA

Director Name	Patrick Thomas O'Shea
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	Westerley House Rectory Lane Houghton Conquest Bedford MK45 3LD

Secretary Name	Mrs Jennifer Maureen O'Shea
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Westerley House Rectory Lane Houghton Conquest Beds MK45 3LD

Secretary Name	Mr Leslie Robert Sharman
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Astwood Drive Flitwick Bedford Bedfordshire MK45 1EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	Clive Richard Norman 80.00% Ordinary
20 at £1	Christine Anne Norman 20.00% Ordinary

Financials

Year	2014
Net Worth	-£49,941
Current Liabilities	£84,964

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 January 2014	Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 5 January 2014 (2 pages)
2 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2014	Statement of affairs with form 4.19 (6 pages)
2 January 2014	Appointment of a voluntary liquidator (1 page)
2 January 2014	Appointment of a voluntary liquidator (1 page)
2 January 2014	Statement of affairs with form 4.19 (6 pages)
2 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 100 (14 pages)
27 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 100 (14 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
28 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
14 March 2011	Director's details changed for Clive Richard Norman on 9 March 2011 (3 pages)
14 March 2011	Director's details changed for Clive Richard Norman on 9 March 2011 (3 pages)
14 March 2011	Director's details changed for Clive Richard Norman on 9 March 2011 (3 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
5 October 2009	Director's details changed for Clive Richard Norman on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Clive Richard Norman on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Clive Richard Norman on 1 October 2009 (3 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 November 2008	Return made up to 23/10/08; full list of members (6 pages)
18 November 2008	Return made up to 23/10/08; full list of members (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 October 2007	Return made up to 23/10/07; full list of members (15 pages)
30 October 2007	Return made up to 23/10/07; full list of members (15 pages)
30 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 October 2006	Return made up to 23/10/06; full list of members (5 pages)
25 October 2006	Return made up to 23/10/06; full list of members (5 pages)
26 October 2005	Return made up to 23/10/05; full list of members (5 pages)
26 October 2005	Return made up to 23/10/05; full list of members (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
8 March 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
2 December 2004	Return made up to 23/10/04; full list of members (5 pages)
2 December 2004	Return made up to 23/10/04; full list of members (5 pages)
31 January 2004	Accounts for a dormant company made up to 31 October 2002 (5 pages)
31 January 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
31 January 2004	Accounts for a dormant company made up to 31 October 2002 (5 pages)
31 January 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
28 October 2003	Return made up to 23/10/03; full list of members (5 pages)
28 October 2003	Return made up to 23/10/03; full list of members (5 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
21 May 2003	Return made up to 23/10/02; full list of members (6 pages)
21 May 2003	Return made up to 23/10/02; full list of members (6 pages)
11 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
11 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
29 October 2001	Return made up to 23/10/01; full list of members (6 pages)
29 October 2001	Return made up to 23/10/01; full list of members (6 pages)
20 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
20 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
20 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Company name changed adminfront LTD.\certificate issued on 23/10/00 (2 pages)
20 October 2000	Company name changed adminfront LTD.\certificate issued on 23/10/00 (2 pages)
20 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
10 December 1999	Return made up to 23/10/99; full list of members (6 pages)
10 December 1999	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 December 1999	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 23/10/99; full list of members (6 pages)
10 December 1999	Director resigned (1 page)
27 January 1999	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1999	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
27 January 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
23 October 1997	Incorporation (14 pages)
23 October 1997	Incorporation (14 pages)

Sapphire Decorations Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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