SAC INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

01059009

Incorporation date

22/06/1972

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/07/1974)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Termination of appointment of David Oglethorpe as a director

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29/04/2010

Termination of appointment of David Oglethorpe as a secretary

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28/07/2009

Declaration of solvency

View PDF (3 pages)

28/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (1 pages)

25/07/2009

Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre shoreham by sea west sussex BN43 5FG

View PDF (1 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

05/06/2009

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

View PDF (4 pages)

05/12/2008

Accounts made up to 2008-06-30

View PDF (7 pages)

07/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

25/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

03/07/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

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

View PDF (3 pages)

18/05/2005

Registered office changed on 18/05/05

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18/05/2005

Location of debenture register address changed

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18/05/2005

Location of register of members address changed

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01/02/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

09/06/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

06/03/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

07/12/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

17/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

16/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

14/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

14/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2001

Registered office changed on 19/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

08/12/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

12/05/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

24/12/1998

Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY

View PDF (1 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

12/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

11/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

15/12/1997

Registered office changed on 15/12/97 from: bridge works shoreham - by - sea west sussex BN43 5FG.

View PDF (1 pages)

23/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New director appointed

View PDF (2 pages)

20/11/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

29/04/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

28/04/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (310 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

17/11/1994

Full accounts made up to 1994-06-30

View PDF (10 pages)

28/04/1994

Return made up to 05/05/94; full list of members

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07/02/1994

Full accounts made up to 1993-06-30

View PDF (10 pages)

21/05/1993

Director resigned;new director appointed

View PDF (0 pages)

21/05/1993

Return made up to 05/05/93; full list of members

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23/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-06-30

View PDF (11 pages)

26/11/1992

Director resigned

View PDF (0 pages)

26/10/1992

Registered office changed on 26/10/92 from: brunswick house upper york street bristol BS2 8QN

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05/08/1992

New director appointed

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09/06/1992

Director resigned

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07/05/1992

Director resigned

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07/05/1992

Return made up to 05/05/92; no change of members

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06/04/1992

Secretary resigned;new secretary appointed

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18/03/1992

Full accounts made up to 1991-06-30

View PDF (18 pages)

23/12/1991

Director resigned

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25/07/1991

Director resigned

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20/05/1991

New secretary appointed;new director appointed

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15/05/1991

Return made up to 08/05/91; full list of members

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30/04/1991

Secretary resigned;director resigned

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14/03/1991

Full accounts made up to 1990-06-30

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30/10/1990

Statement of affairs

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30/10/1990

Ad 12/08/87--------- £ si [email protected]

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27/04/1990

New director appointed

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10/04/1990

Director resigned

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10/04/1990

Accounting reference date shortened from 31/08 to 30/06

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21/02/1990

Full group accounts made up to 1989-08-31

View PDF (32 pages)

21/02/1990

Return made up to 08/02/90; bulk list available separately

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16/02/1990

Ad 25/01/90--------- £ si 125000@1

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05/02/1990

Resolutions

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01/12/1989

£ sr [email protected] 23/01/89

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18/05/1989

New director appointed

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18/04/1989

Return of allotments

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18/04/1989

Return of allotments

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18/04/1989

Return of allotments

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17/04/1989

New director appointed

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31/03/1989

Director resigned

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10/02/1989

Wd 31/01/89 ad 10/01/89--------- premium £ si [email protected]=1562

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10/02/1989

Full accounts made up to 1988-08-31

View PDF (32 pages)

10/02/1989

Resolutions

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10/02/1989

Return made up to 24/01/89; bulk list available separately

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01/02/1989

£ sr [email protected]

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17/01/1989

Wd 22/12/88 ad 04/07/88--------- £ si [email protected]=10000

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28/10/1988

Director resigned

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12/08/1988

Wd 09/08/88 ad 04/07/88--------- premium £ si [email protected]=1250

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26/07/1988

Wd 16/06/88 ad 23/05/88--------- premium £ si 81250@1=81250

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03/06/1988

Wd 28/04/88 ad 22/02/88--------- premium £ si 81250@1=81250

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25/05/1988

New director appointed

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25/05/1988

Director resigned

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29/03/1988

Wd 24/03/88 ad 12/08/87--------- premium £ si [email protected]=285714

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05/02/1988

Return of allotments

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04/02/1988

Resolutions

View PDF (0 pages)

04/02/1988

Full accounts made up to 1987-08-31

View PDF (30 pages)

04/02/1988

Return made up to 05/01/88; bulk list available separately

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02/10/1987

Return of allotments

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12/08/1987

Resolutions

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17/06/1987

Resolutions

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21/01/1987

Return made up to 31/12/86; full list of members

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12/12/1986

Return of allotments

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03/12/1986

Full accounts made up to 1986-08-31

View PDF (29 pages)

11/11/1986

Return of allotments

View PDF (0 pages)

11/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1986

New director appointed

View PDF (0 pages)

12/11/1985

Accounts made up to 1985-08-31

View PDF (14 pages)

06/07/1985

Accounts made up to 1984-08-31

View PDF (24 pages)

28/03/1984

Accounts made up to 1983-07-31

View PDF (14 pages)

17/03/1983

Accounts made up to 1982-07-31

View PDF (17 pages)

26/08/1982

Accounts made up to 1981-07-31

View PDF (17 pages)

22/12/1980

Accounts made up to 1980-12-31

View PDF (4 pages)

12/04/1980

Accounts made up to 2079-07-31

View PDF (3 pages)

29/08/1979

Accounts made up to 2077-07-31

View PDF (4 pages)

22/08/1979

Accounts made up to 2078-07-31

View PDF (4 pages)

21/08/1979

Accounts made up to 2076-07-31

View PDF (7 pages)

08/04/1976

Accounts made up to 2075-07-31

View PDF (7 pages)

07/05/1975

Accounts made up to 2074-07-31

View PDF (2 pages)

23/07/1974

Annual return made up to 31/07/73

View PDF (8 pages)

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Goodburn, Andrew Robert	Director	09/11/1998 - 04/06/2007	38
Wightman, Munro	Secretary	09/11/1998 - 13/12/2005	15
Westhead, Rodney James	Secretary	07/12/1992 - 09/11/1998	1
Oglethorpe, David Ralph Theodore	Director	04/11/2005 - 23/04/2010	25
Ross, Christopher Graham	Director	09/06/1992 - 26/11/1996	17

Persons with Significant Control

No PSC data available.

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Description

About SAC INTERNATIONAL PLC

SAC INTERNATIONAL PLC is an(a) Dissolved company incorporated on 22/06/1972 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAC INTERNATIONAL PLC?

SAC INTERNATIONAL PLC is currently Dissolved. It was registered on 22/06/1972 and dissolved on 11/08/2010.

Where is SAC INTERNATIONAL PLC located?

SAC INTERNATIONAL PLC is registered at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What does SAC INTERNATIONAL PLC do?

SAC INTERNATIONAL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SAC INTERNATIONAL PLC?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.