Sapient Consulting Limited

Company Name	Sapient Consulting Limited
Company Status	Dissolved
Company Number	06077005
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Stephen Charles Best
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(4 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 24 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Adam's Lodge 8 Baskerfield Grove Woughton On The Green Milton Keynes MK6 3EN

Director Name	Janet Best
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam's Lodge 8 Baskerfield Grove Woughton On The Green Milton Keynes MK6 3EN

Director Name	Mr Ian Donald Ransome
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Brackenbury Playford Road, Little Bealings Woodbridge Suffolk IP13 6ND

Secretary Name	Mr Ian Donald Ransome
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Brackenbury Playford Road, Little Bealings Woodbridge Suffolk IP13 6ND

Director Name	Mr Terence Hallam
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Regency Green Colchester Essex CO3 4TD

Director Name	Mr David Manley Patterson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Quinmoor Farm Broadwell Moreton In Marsh Gloucestershire GL56 0TB Wales

Director Name	Ms Louise Piner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Foxes Dale Blackheath London SE3 9BQ

Director Name	Online Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Suite 7 2nd Floor 3-5 George Street West Luton Bedfordshire LU1 2BJ

Secretary Name	Online Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Suite 7 2nd Floor 3-5 George Street West Luton Bedfordshire LU1 2BJ

Contact

Website	sapientconsulting.co.uk

Location

Registered Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Janet Best 50.00% Ordinary
50 at £1	Robert Best 50.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	27 February

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
4 February 2016	Application to strike the company off the register (3 pages)
29 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
29 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
25 February 2015	Director's details changed for Robert Stephen Charles Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Robert Stephen Charles Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Janet Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Janet Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Janet Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Janet Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Robert Stephen Charles Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Janet Best on 6 May 2014 (2 pages)
25 February 2015	Director's details changed for Janet Best on 6 May 2014 (2 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
24 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 October 2014	Termination of appointment of Louise Piner as a director on 31 March 2014 (1 page)
22 October 2014	Termination of appointment of David Manley Patterson as a director on 31 March 2014 (1 page)
22 October 2014	Termination of appointment of Terence Hallam as a director on 31 March 2014 (1 page)
22 October 2014	Termination of appointment of Louise Piner as a director on 31 March 2014 (1 page)
22 October 2014	Termination of appointment of David Manley Patterson as a director on 31 March 2014 (1 page)
22 October 2014	Termination of appointment of Terence Hallam as a director on 31 March 2014 (1 page)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (8 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (8 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (8 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013	Registered office address changed from Brackenbury, Playford Road Little Bealings Woodbridge Suffolk IP13 6ND on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Registered office address changed from Brackenbury, Playford Road Little Bealings Woodbridge Suffolk IP13 6ND on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Registered office address changed from Brackenbury, Playford Road Little Bealings Woodbridge Suffolk IP13 6ND on 1 March 2013 (1 page)
30 October 2012	Termination of appointment of Ian Ransome as a director (1 page)
30 October 2012	Appointment of Janet Best as a director (2 pages)
30 October 2012	Termination of appointment of Ian Ransome as a secretary (1 page)
30 October 2012	Appointment of Janet Best as a director (2 pages)
30 October 2012	Termination of appointment of Ian Ransome as a secretary (1 page)
30 October 2012	Termination of appointment of Ian Ransome as a director (1 page)
25 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
27 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
17 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 February 2010	Director's details changed for David Manley Patterson on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Robert Stephen Charles Best on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Terence Hallam on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Donald Ransome on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Terence Hallam on 17 February 2010 (2 pages)
17 February 2010	Appointment of Ms Louise Piner as a director (2 pages)
17 February 2010	Director's details changed for David Manley Patterson on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Appointment of Ms Louise Piner as a director (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Robert Stephen Charles Best on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Donald Ransome on 17 February 2010 (2 pages)
15 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Registered office changed on 05/02/08 from: brackenbury house playford littlebillings woodbridge suffolk IP13 6ND (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Registered office changed on 05/02/08 from: brackenbury house playford littlebillings woodbridge suffolk IP13 6ND (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (4 pages)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: suite 7 2ND floor 3-5 george street west luton beds LU1 2BJ (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: suite 7 2ND floor 3-5 george street west luton beds LU1 2BJ (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
1 February 2007	Incorporation (14 pages)
1 February 2007	Incorporation (14 pages)

Sapient Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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