IMPORT FOODS SARA LEE LTD

Key Data

Status

Dissolved

Company No.

00935970

Incorporation date

24/06/1968

Size

Dormant

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Return of final meeting in a members' voluntary winding up

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03/04/2012

Registered office address changed from 225 Bath Road Slough SL1 4AU on 2012-04-03

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03/04/2012

Declaration of solvency

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03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

21/03/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

27/10/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-25

View PDF (2 pages)

10/03/2011

Accounts for a dormant company made up to 2010-07-03

View PDF (8 pages)

14/01/2011

Appointment of Russell Donald Bailey as a director

View PDF (2 pages)

14/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

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13/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

26/10/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-27

View PDF (12 pages)

30/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

21/10/2009

Director's details changed for Stephen David Coope on 2009-10-01

View PDF (2 pages)

19/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

02/11/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

13/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

16/04/2008

Director appointed stephen david coope

View PDF (2 pages)

16/04/2008

Appointment Terminated Director helen handley

View PDF (1 pages)

23/12/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

24/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

24/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

03/10/2006

Memorandum and Articles of Association

View PDF (29 pages)

16/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Certificate of change of name

View PDF (3 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (5 pages)

04/10/2005

Location of register of members address changed

View PDF (0 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

07/10/2004

Return made up to 27/09/04; full list of members

View PDF (5 pages)

26/07/2004

New director appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

27/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

20/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

Auditor's resignation

View PDF (3 pages)

04/11/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

04/11/2002

Director's particulars changed

View PDF (0 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

02/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (31 pages)

03/09/2001

Resolutions

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03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (30 pages)

03/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

29/09/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

20/06/2000

Memorandum and Articles of Association

View PDF (23 pages)

30/05/2000

Resolutions

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (2 pages)

10/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (3 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

07/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

01/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/1999

Memorandum and Articles of Association

View PDF (4 pages)

14/05/1999

Resolutions

View PDF (1 pages)

01/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

20/11/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

12/06/1998

Full accounts made up to 1997-06-30

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01/05/1998

Delivery ext'd 3 mth 30/06/97

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26/09/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

17/04/1997

Delivery ext'd 3 mth 30/06/96

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28/10/1996

Return made up to 28/09/96; no change of members

View PDF (6 pages)

28/10/1996

Director's particulars changed;director resigned

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28/10/1996

Location of register of members address changed

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06/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

09/11/1995

Return made up to 28/09/95; full list of members

View PDF (7 pages)

23/10/1995

New director appointed

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23/10/1995

New director appointed

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04/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

22/11/1994

Return made up to 28/09/94; full list of members

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25/02/1994

Full accounts made up to 1993-06-30

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23/11/1993

Return made up to 28/09/93; full list of members

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29/09/1993

Auditor's resignation

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29/09/1993

Full accounts made up to 1992-12-31

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11/06/1993

Director resigned;new director appointed

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15/03/1993

Auditor's resignation

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15/03/1993

Location of register of members

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15/03/1993

Location of register of directors' interests

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15/03/1993

Location - directors service contracts and memoranda

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15/03/1993

Director resigned

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15/03/1993

Secretary resigned;new secretary appointed

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15/03/1993

Registered office changed on 15/03/93 from: wincham northwich cheshire CW9 6DF

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15/03/1993

Accounting reference date shortened from 31/12 to 30/06

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23/10/1992

Full accounts made up to 1991-12-31

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07/10/1992

Return made up to 28/09/92; no change of members

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07/10/1992

Secretary's particulars changed

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11/03/1992

Director resigned;new director appointed

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03/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

Return made up to 28/09/91; no change of members

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05/09/1991

Ad 02/09/91--------- £ si 500000@1=500000 £ ic 100000/600000

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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05/09/1991

£ nc 100000/600000 02/09/91

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26/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 28/09/90; full list of members

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15/08/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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24/11/1989

Full accounts made up to 1988-12-31

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12/10/1989

New director appointed

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17/07/1989

Return made up to 29/04/89; full list of members

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07/07/1989

Full accounts made up to 1987-12-31

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21/03/1989

Registered office changed on 21/03/89 from: britannic house moor lane london EC2Y 9BU

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03/02/1989

Location of register of directors' interests

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01/02/1989

Secretary resigned;new secretary appointed

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28/09/1988

Location of register of members

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28/09/1988

Location of register of directors' interests

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18/08/1988

Full accounts made up to 1986-12-31

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05/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1988

Return made up to 14/01/88; no change of members

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15/12/1987

Director resigned;new director appointed

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03/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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11/03/1987

Full accounts made up to 1985-12-31

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11/03/1987

Annual return made up to 14/01/87

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27/02/1987

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/07/2011

Last change occurred

02/07/2011

Accounts

Dormant

Last made up date

02/07/2011

Next account date

02/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Handley, Helen Kay	Director	08/03/2007 - 01/03/2008	47
Coope, Stephen David	Director	01/03/2008 - Present	3
Stam, Jodocus Wilhelmus Franciscus Severinus	Director	08/08/2005 - 06/12/2010	25
Wells, Christian Henry	Director	28/08/2003 - 08/12/2005	84
Handley, Helen Kay	Director	09/12/2005 - 08/03/2007	47

Persons with Significant Control

No PSC data available.

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Description

About IMPORT FOODS SARA LEE LTD

IMPORT FOODS SARA LEE LTD is an(a) Dissolved company incorporated on 24/06/1968 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPORT FOODS SARA LEE LTD?

IMPORT FOODS SARA LEE LTD is currently Dissolved. It was registered on 24/06/1968 and dissolved on 05/03/2013.

Where is IMPORT FOODS SARA LEE LTD located?

IMPORT FOODS SARA LEE LTD is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does IMPORT FOODS SARA LEE LTD do?

IMPORT FOODS SARA LEE LTD operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for IMPORT FOODS SARA LEE LTD?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.