SAPPHIRE TOOLING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02716301
Status: DISSOLVED
Incorporated / age: 20 May 199231 years
Registered office: 197 Kingston Road, Epsom, Surrey, KT19 0AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 September 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
197 Kingston Road, Epsom, Surrey, KT19 0AB
Nature of business
Manufacture of tools
Previous company names
S.I.R. TOOLING LIMITED
CRAFTRIDGE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
13 December 2023
Wound up
5 April 2023
Practitioners
- Lauren Rachel Cullen
  Insolvency practitioner
  Appointed
  5 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAULD, Celine Andree ACTIVE	Director	07 Nov 2014		England	January 1972	197, Kingston Road, Epsom, Surrey, KT19 0AB
GAULD, Anne Marie Aimee Pierrette RESIGNED	Secretary	30 Apr 1996	01 Dec 2017			56 Rogers Lane, Stoke Poges, Buckinghamshire, SL2 4LF, England
SUKER, Peter George RESIGNED	Secretary	29 Jun 1992	10 Oct 1994			12 Oaktree Way, Little Sandhurst, Camberley, Surrey, GU17 8QS
WILSON, Tracey Ann RESIGNED	Secretary	10 Oct 1994	30 Apr 1996			62 Pages Lane, Uxbridge, Middlesex, UB8 1XT
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	20 May 1992	29 Jun 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
BUCKMAN, Kenneth David RESIGNED	Director	29 Jun 1992	10 Oct 1994		May 1948	38 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF
GAULD, Anne Marie Aimee Pierrette RESIGNED	Director	30 Apr 1996	01 Dec 2017	United Kingdom	September 1948	56 Rogers Lane, Stoke Poges, Buckinghamshire, SL2 4LF, England
GAULD, John Alexander William RESIGNED	Director	10 Oct 1994	21 Sep 2014		November 1942	Burners Aldershot Road, Pirbright, Woking, Surrey, GU24 0DJ
GAULD, Julian Xavier Aime RESIGNED	Director	01 Dec 2017	07 Apr 2021	United Kingdom	February 1975	SL2
RANDALL, Trevor John RESIGNED	Director	29 Jun 1992	10 Oct 1994		July 1956	73 Trevelyan, Bracknell, Berkshire, RG12 8YD
SUKER, Peter George RESIGNED	Director	29 Jun 1992	10 Oct 1994		May 1944	12 Oaktree Way, Little Sandhurst, Camberley, Surrey, GU17 8QS
WILSON, Ian Simon RESIGNED	Director	01 Apr 1995	31 Dec 1997		June 1966	62 Pages Lane, Uxbridge, Middlesex, UB8 1XT
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	20 May 1992	29 Jun 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

GAULD, Celine Andree ACTIVE
Role: Director
Appointed on: 07 Nov 2014
Country of Residence: England
Date of birth: January 1972
Address: 197, Kingston Road, Epsom, Surrey, KT19 0AB

GAULD, Anne Marie Aimee Pierrette RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 Dec 2017
Address: 56 Rogers Lane, Stoke Poges, Buckinghamshire, SL2 4LF, England

SUKER, Peter George RESIGNED
Role: Secretary
Appointed on: 29 Jun 1992
Resigned on: 10 Oct 1994
Address: 12 Oaktree Way, Little Sandhurst, Camberley, Surrey, GU17 8QS

WILSON, Tracey Ann RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 30 Apr 1996
Address: 62 Pages Lane, Uxbridge, Middlesex, UB8 1XT

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1992
Resigned on: 29 Jun 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BUCKMAN, Kenneth David RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 10 Oct 1994
Date of birth: May 1948
Address: 38 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

GAULD, Anne Marie Aimee Pierrette RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 56 Rogers Lane, Stoke Poges, Buckinghamshire, SL2 4LF, England

GAULD, John Alexander William RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 21 Sep 2014
Date of birth: November 1942
Address: Burners Aldershot Road, Pirbright, Woking, Surrey, GU24 0DJ

GAULD, Julian Xavier Aime RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: SL2

RANDALL, Trevor John RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 10 Oct 1994
Date of birth: July 1956
Address: 73 Trevelyan, Bracknell, Berkshire, RG12 8YD

SUKER, Peter George RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 10 Oct 1994
Date of birth: May 1944
Address: 12 Oaktree Way, Little Sandhurst, Camberley, Surrey, GU17 8QS

WILSON, Ian Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 1997
Date of birth: June 1966
Address: 62 Pages Lane, Uxbridge, Middlesex, UB8 1XT

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1992
Resigned on: 29 Jun 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.