Based in Wakefield, Sapa Building Systems (Wakefield) Ltd was registered on 17 May 1979. The organisation has 9 directors listed as Viner, Simon Nicholas, Allen, Clive Robert, Bertreau, Francois, De Saint-remy, Gerard, Genock, Max Pierre, Jesu, Philippe, Ringvold, Lars Hauk, Roy, Daniel, Tanguy, Patrick in the Companies House registry. The company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Clive Robert | 26 January 2004 | 30 June 2014 | 1 |
| BERTREAU, Francois | N/A | 10 September 1996 | 1 |
| DE SAINT-REMY, Gerard | N/A | 15 September 2000 | 1 |
| GENOCK, Max Pierre | N/A | 10 September 1996 | 1 |
| JESU, Philippe | 03 September 1996 | 26 January 2004 | 1 |
| RINGVOLD, Lars Hauk | 26 January 2004 | 16 June 2014 | 1 |
| ROY, Daniel | 26 April 2013 | 11 December 2013 | 1 |
| TANGUY, Patrick | 15 September 2000 | 26 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VINER, Simon Nicholas | 30 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 January 2018 | |
| DS01 - Striking off application by a company | 15 December 2017 | |
| AA01 - Change of accounting reference date | 13 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| RESOLUTIONS - N/A | 20 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2016 | |
| SH19 - Statement of capital | 20 December 2016 | |
| CAP-SS - N/A | 20 December 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 26 July 2016 | |
| MR04 - N/A | 23 July 2016 | |
| AUD - Auditor's letter of resignation | 23 December 2015 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AP03 - Appointment of secretary | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| TM02 - Termination of appointment of secretary | 11 July 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| CERTNM - Change of name certificate | 18 December 2013 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 27 July 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AUD - Auditor's letter of resignation | 25 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 July 2008 | |
| 353 - Register of members | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 2005 | |
| 353 - Register of members | 29 July 2005 | |
| 287 - Change in situation or address of Registered Office | 29 July 2005 | |
| AUD - Auditor's letter of resignation | 26 January 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| CERTNM - Change of name certificate | 12 February 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| MEM/ARTS - N/A | 28 September 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| AUD - Auditor's letter of resignation | 10 September 1999 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 12 August 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| CERTNM - Change of name certificate | 19 January 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| 123 - Notice of increase in nominal capital | 11 February 1997 | |
| CERTNM - Change of name certificate | 14 January 1997 | |
| 287 - Change in situation or address of Registered Office | 07 January 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| RESOLUTIONS - N/A | 30 September 1992 | |
| RESOLUTIONS - N/A | 30 September 1992 | |
| RESOLUTIONS - N/A | 30 September 1992 | |
| 363x - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363x - Annual Return | 26 September 1991 | |
| 288 - N/A | 26 September 1991 | |
| 363 - Annual Return | 11 December 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 288 - N/A | 23 May 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 288 - N/A | 13 June 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 287 - Change in situation or address of Registered Office | 22 July 1987 | |
| 288 - N/A | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| AA - Annual Accounts | 25 April 1987 | |
| 363 - Annual Return | 23 August 1986 | |
| CERTNM - Change of name certificate | 09 September 1985 | |
| NEWINC - New incorporation documents | 17 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 August 1999 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 03 May 1985 | Fully Satisfied |
N/A |
| Letter of set off. | 14 October 1983 | Fully Satisfied |
N/A |
| Letter of set-off dated 11 april 1980 as confired and ratified by a resoluation passed at a metting of the board of directors of the company on 30 april 1980 | 14 May 1980 | Fully Satisfied |
N/A |
| Letter of set-off | 11 April 1980 | Fully Satisfied |
N/A |
| Confurmed & ratified by a resslotion | 11 April 1980 | Fully Satisfied |
N/A |
| Debenture | 11 April 1980 | Fully Satisfied |
N/A |
