| Company Name | Sage Roofing And Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06960298 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2009(14 years, 9 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Nick Sage |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 December 2013) |
| Role | Roofing & Building |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
| Secretary Name | Hayley Sage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 December 2013) |
| Role | Company Director |
| Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Louise Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
Location
| Registered Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr N. Sage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,810 |
| Current Liabilities | £18,594 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Application to strike the company off the register (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 February 2012 | Registered office address changed from 8-10 High Street Billericay Essex CM12 9BQ on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 8-10 High Street Billericay Essex CM12 9BQ on 10 February 2012 (1 page) |
| 8 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Director's details changed for Nick Sage on 14 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Director's details changed for Nick Sage on 14 July 2011 (2 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 16 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 8 July 2010 | Appointment of Hayley Sage as a secretary (3 pages) |
| 8 July 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
| 8 July 2010 | Appointment of Hayley Sage as a secretary (3 pages) |
| 8 July 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
| 27 July 2009 | Appointment terminated director antony allen (1 page) |
| 27 July 2009 | Director appointed nick sage (2 pages) |
| 27 July 2009 | Appointment Terminated Director antony allen (1 page) |
| 27 July 2009 | Director appointed nick sage (2 pages) |
| 13 July 2009 | Incorporation (16 pages) |
| 13 July 2009 | Incorporation (16 pages) |