SAPPHIRE DCO TWENTY ONE LIMITED
- Company statusdissolved
- Company No00441064
- Age77 years 11 months Incorporated 21 August 1947
- Officers0
Address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
SAPPHIRE DCO TWENTY ONE LIMITED is an dissolved company incorporated on 21 August 1947 and based in Sutton, Surrey. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Months Ago on 19 May 2025
Liquidation Voluntary Creditors Return Of Final Meeting
5 Months Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Dec 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 21 Dec 2023
Resolution
1 Year Ago on 21 Dec 2023
Liquidation Voluntary Statement Of Affairs
1 Year Ago on 21 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2023
Resolution
1 Year Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2023
Certificate Change Of Name Company
1 Year Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Aug 2023
Legacy
1 Year Ago on 15 Aug 2023
Legacy
1 Year Ago on 15 Aug 2023
Resolution
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Dec 2022
Memorandum Articles
2 Years Ago on 13 Sep 2022
Resolution
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Sep 2022
Statement Of Companys Objects
2 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISEMAN, Graham | director | Nov 1946 | 07 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sapphire Dco Thirteen Limited | 06 Apr 2016 |
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WISEMAN, Graham, SADLER, John Michael, HILGER, Marcus are mutual persons.
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WISEMAN, Graham, MCSORLEY, Ciaran, MEISTER, Stefan Mario are mutual persons.
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WISEMAN, Graham, SMERDON, Peter, HILGER, Marcus are mutual persons.
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BRIERLEY, Jennifer Anne, BEER, Thorsten, HOOD, John are mutual persons.
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BRIERLEY, Jennifer Anne, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor are mutual persons.
BRIERLEY, Jennifer Anne, VIZARD, Ronald Charles, Harold are mutual persons.
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BRIERLEY, Jennifer Anne, DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, MISCHKE, Gerhard Viktor are mutual persons.
BRIERLEY, Jennifer Anne, SHEPHERD, William are mutual persons.
BRIERLEY, Jennifer Anne, SADLER, John Michael, WILLETTS, Andrew John are mutual persons.
BRIERLEY, Jennifer Anne, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor are mutual persons.
BRIERLEY, Jennifer Anne, BUCKELL, Stephen William, SADLER, John Michael, HARDY, Martyn James, LLOYD, Allen John, LLOYD, Peter Edward, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor, TURNER, Richard Gill are mutual persons.
BRIERLEY, Jennifer Anne, WILLETTS, Andrew John are mutual persons.
BRIERLEY, Jennifer Anne, WILLETTS, Andrew John are mutual persons.
BRIERLEY, Jennifer Anne, DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor, VIZARD, Ronald Charles, Harold are mutual persons.
BRIERLEY, Jennifer Anne, DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor, VIZARD, Ronald Charles, Harold, WILLETTS, Andrew John are mutual persons.
BRIERLEY, Jennifer Anne, LLOYD, Allen John are mutual persons.
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BRIERLEY, Jennifer Anne, VIZARD, Ronald Charles, Harold are mutual persons.
BRIERLEY, Jennifer Anne, SHEPHERD, William, VIZARD, Ronald Charles, Harold are mutual persons.
BRIERLEY, Jennifer Anne, SADLER, John Michael, SHEPHERD, William are mutual persons.
BRIERLEY, Jennifer Anne, SHEPHERD, William are mutual persons.
BRIERLEY, Jennifer Anne, LLOYD, Allen John, WILLETTS, Andrew John are mutual persons.
BRIERLEY, Jennifer Anne, WILLETTS, Andrew John are mutual persons.
BRIERLEY, Jennifer Anne, SADLER, John Michael, SHEPHERD, William are mutual persons.
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BUCKELL, Stephen William, HARDY, Martyn James, LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
BUCKELL, Stephen William, SADLER, John Michael, HARDY, Martyn James, LIPP, Hanns Martin, LLOYD, Allen John, LLOYD, Peter Edward, MCSORLEY, Ciaran, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor, TURNER, Richard Gill are mutual persons.
BUCKELL, Stephen William, BEER, Thorsten, HARDY, Martyn James, LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
BUCKELL, Stephen William, SADLER, John Michael, HARDY, Martyn James, LIPP, Hanns Martin, LLOYD, Allen John, LLOYD, Peter Edward, MEISTER, Stefan Mario, TURNER, Richard Gill are mutual persons.
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DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, MISCHKE, Gerhard Viktor are mutual persons.
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DAVIES, John Richard Bridge, BEER, Thorsten, KERSHAW, Graham Anthony, MISCHKE, Gerhard Viktor are mutual persons.
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DAVIES, John Richard Bridge, LEGG, Nichola Louise, HALL, Wendy Margaret, KERSHAW, Graham Anthony are mutual persons.
DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, VIZARD, Ronald Charles, Harold are mutual persons.
DAVIES, John Richard Bridge, HEATON, Janet Ruth, SMERDON, Peter, HALL, Wendy Margaret, MCSORLEY, Ciaran, VIZARD, Ronald Charles, Harold are mutual persons.
DAVIES, John Richard Bridge, LEGG, Nichola Louise, HALL, Wendy Margaret, LIPP, Hanns Martin, MCSORLEY, Ciaran are mutual persons.
DAVIES, John Richard Bridge, MCSORLEY, Ciaran are mutual persons.
DAVIES, John Richard Bridge, MCSORLEY, Ciaran are mutual persons.
DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, MEISTER, Stefan Mario are mutual persons.
DAVIES, John Richard Bridge, BEER, Thorsten, KERSHAW, Graham Anthony, MEISTER, Stefan Mario are mutual persons.
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DAVIES, John Richard Bridge, KERSHAW, Graham Anthony, MEISTER, Stefan Mario, VIZARD, Ronald Charles, Harold are mutual persons.
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HEATON, Janet Ruth, HOOD, John are mutual persons.
HEATON, Janet Ruth, BEER, Thorsten, HOOD, John are mutual persons.
HEATON, Janet Ruth, BEER, Thorsten, HOOD, John are mutual persons.
HEATON, Janet Ruth, BEER, Thorsten, HOOD, John are mutual persons.
HEATON, Janet Ruth, BEER, Thorsten, HALL, Wendy Margaret, HOOD, John are mutual persons.
HEATON, Janet Ruth, HOOD, John, LIPP, Hanns Martin are mutual persons.
HEATON, Janet Ruth, HOOD, John are mutual persons.
HEATON, Janet Ruth, HILGER, Marcus, HOOD, John are mutual persons.
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HEATON, Janet Ruth are mutual persons.
HEATON, Janet Ruth, LIPP, Hanns Martin are mutual persons.
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HEATON, Janet Ruth are mutual persons.
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HEATON, Janet Ruth, BEER, Thorsten, SHEPHERD, William are mutual persons.
HEATON, Janet Ruth are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, HILGER, Marcus are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, HILGER, Marcus are mutual persons.
LEGG, Nichola Louise are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise are mutual persons.
LEGG, Nichola Louise, SMERDON, Peter, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, MCSORLEY, Ciaran are mutual persons.
LEGG, Nichola Louise, MEISTER, Stefan Mario, MUESER, Dominik, VIZARD, Ronald Charles, Harold are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, LIPP, Hanns Martin are mutual persons.
LEGG, Nichola Louise, SMERDON, Peter, HALL, Wendy Margaret, HILGER, Marcus are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, LIPP, Hanns Martin, VIZARD, Ronald Charles, Harold are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, LIPP, Hanns Martin are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, LIPP, Hanns Martin are mutual persons.
LEGG, Nichola Louise, BEER, Thorsten, HALL, Wendy Margaret are mutual persons.
LEGG, Nichola Louise, HALL, Wendy Margaret, LIPP, Hanns Martin are mutual persons.
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SADLER, John Michael, HILGER, Marcus, MEISTER, Stefan Mario are mutual persons.
SADLER, John Michael, BEER, Thorsten, LLOYD, Peter Edward, SHEPHERD, William are mutual persons.
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SADLER, John Michael, HILGER, Marcus, MISCHKE, Gerhard Viktor are mutual persons.
SADLER, John Michael, MEISTER, Stefan Mario, MISCHKE, Gerhard Viktor are mutual persons.
SADLER, John Michael are mutual persons.
SADLER, John Michael, WILLETTS, Andrew John are mutual persons.
SADLER, John Michael, HILGER, Marcus, MISCHKE, Gerhard Viktor are mutual persons.
SMERDON, Peter are mutual persons.
SMERDON, Peter, VIZARD, Ronald Charles, Harold are mutual persons.
SMERDON, Peter, BEER, Thorsten, LLOYD, Allen John, SHEPHERD, William are mutual persons.
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SMERDON, Peter, LIPP, Hanns Martin are mutual persons.
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SMERDON, Peter, LIPP, Hanns Martin are mutual persons.
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BEER, Thorsten are mutual persons.
BEER, Thorsten, HOOD, John are mutual persons.
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BEER, Thorsten, MEISTER, Stefan Mario are mutual persons.
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BEER, Thorsten, KERSHAW, Graham Anthony, MEISTER, Stefan Mario, VIZARD, Ronald Charles, Harold are mutual persons.
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FELLOWS, Jonathan are mutual persons.
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HALL, Wendy Margaret are mutual persons.
HALL, Wendy Margaret, MUESER, Dominik are mutual persons.
HALL, Wendy Margaret, MUESER, Dominik are mutual persons.
HALL, Wendy Margaret, HILGER, Marcus, MISCHKE, Gerhard Viktor are mutual persons.
HALL, Wendy Margaret, VIZARD, Ronald Charles, Harold are mutual persons.
HARDY, Martyn James, TURNER, Richard Gill are mutual persons.
HILGER, Marcus are mutual persons.
HILGER, Marcus, MEISTER, Stefan Mario are mutual persons.
HILGER, Marcus are mutual persons.
HILGER, Marcus, MEISTER, Stefan Mario, VIZARD, Ronald Charles, Harold are mutual persons.
HILGER, Marcus are mutual persons.
HOOD, John are mutual persons.
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KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KERSHAW, Graham Anthony are mutual persons.
KERSHAW, Graham Anthony are mutual persons.
KERSHAW, Graham Anthony are mutual persons.
KERSHAW, Graham Anthony, LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin, VIZARD, Ronald Charles, Harold are mutual persons.
LIPP, Hanns Martin, MISCHKE, Gerhard Viktor are mutual persons.
LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin, MISCHKE, Gerhard Viktor, VIZARD, Ronald Charles, Harold are mutual persons.
LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin, VIZARD, Ronald Charles, Harold are mutual persons.
LIPP, Hanns Martin are mutual persons.
LIPP, Hanns Martin, MISCHKE, Gerhard Viktor are mutual persons.
LLOYD, Allen John are mutual persons.
LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
LLOYD, Allen John, LLOYD, Peter Edward, TURNER, Richard Gill are mutual persons.
LLOYD, Allen John, SHEPHERD, William, WILLETTS, Andrew John are mutual persons.
MCSORLEY, Ciaran, MISCHKE, Gerhard Viktor, VIZARD, Ronald Charles, Harold are mutual persons.
MCSORLEY, Ciaran are mutual persons.
MEISTER, Stefan Mario, VIZARD, Ronald Charles, Harold are mutual persons.
MEISTER, Stefan Mario, SHEPHERD, William, WILLETTS, Andrew John are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MEISTER, Stefan Mario are mutual persons.
MIDDLETON, Richard William are mutual persons.
MIDDLETON, Richard William are mutual persons.
MIDDLETON, Richard William are mutual persons.
MIDDLETON, Richard William are mutual persons.
MIDDLETON, Richard William are mutual persons.
MIDDLETON, Richard William are mutual persons.
MISCHKE, Gerhard Viktor, WILLETTS, Andrew John are mutual persons.
MISCHKE, Gerhard Viktor, WILLETTS, Andrew John are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
MUESER, Dominik are mutual persons.
SHEPHERD, William, WILLETTS, Andrew John are mutual persons.
SHEPHERD, William, WILLETTS, Andrew John are mutual persons.
SHEPHERD, William are mutual persons.
SHEPHERD, William, VIZARD, Ronald Charles, Harold are mutual persons.
SHEPHERD, William are mutual persons.
SHEPHERD, William, WILLETTS, Andrew John are mutual persons.
SHEPHERD, William, VIZARD, Ronald Charles, Harold, WILLETTS, Andrew John are mutual persons.
SHEPHERD, William are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
TURNER, Richard Gill are mutual persons.
TURNER, Richard Gill are mutual persons.
VIZARD, Ronald Charles, Harold are mutual persons.
VIZARD, Ronald Charles, Harold are mutual persons.
VIZARD, Ronald Charles, Harold are mutual persons.
VIZARD, Ronald Charles, Harold are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WARD, Michael Ashley are mutual persons.
WILLETTS, Andrew John are mutual persons.
WILLETTS, Andrew John are mutual persons.
WILLETTS, Andrew John are mutual persons.
WILLETTS, Andrew John are mutual persons.
WILLETTS, Andrew John are mutual persons.
WILLETTS, Andrew John are mutual persons.
WILLETTS, Andrew John are mutual persons.
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