SADOLIN UK LIMITED

Key Data

Status

Dissolved

Company No.

00834700

Incorporation date

19/01/1965

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/01/1965)

15/12/2011

Final Gazette dissolved following liquidation

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15/09/2011

Return of final meeting in a members' voluntary winding up

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19/04/2011

Appointment of a voluntary liquidator

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19/04/2011

Declaration of solvency

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19/04/2011

Insolvency resolution

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19/04/2011

Insolvency resolution

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19/04/2011

Resolutions

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03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Resolutions

View PDF (38 pages)

22/04/2010

Statement of company's objects

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16/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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16/02/2010

Director's details changed for O H Director Limited on 2010-02-16

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16/02/2010

Secretary's details changed for O H Secretariat Limited on 2010-02-16

View PDF (2 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/02/2009

Return made up to 12/02/09; full list of members

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12/02/2009

Location of register of members

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14/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Secretary appointed o h secretariat LIMITED

View PDF (2 pages)

03/10/2008

Director appointed david allan turner

View PDF (6 pages)

02/10/2008

Appointment Terminated Director eric mulholland

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary graham haworth

View PDF (1 pages)

02/10/2008

Appointment Terminated Director howard luft

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02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

View PDF (1 pages)

02/10/2008

Appointment Terminated Director keith strange

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30/09/2008

Director appointed o h director LIMITED

View PDF (8 pages)

20/02/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

26/02/2007

Return made up to 12/02/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

22/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

15/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

15/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

08/10/2004

Full accounts made up to 2003-12-31

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17/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Location of register of members

View PDF (1 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

11/06/2003

Location of register of members

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/03/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

25/03/2002

Director's particulars changed

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04/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/02/1999

Return made up to 12/02/99; no change of members

View PDF (6 pages)

17/02/1999

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/02/1998

Return made up to 12/02/98; full list of members

View PDF (7 pages)

13/11/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Secretary's particulars changed

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

25/02/1997

Return made up to 12/02/97; full list of members

View PDF (12 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (3 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Registered office changed on 02/12/96 from: 6-9 middle street london EC1A 7JA

View PDF (1 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

25/07/1996

Secretary's particulars changed

View PDF (1 pages)

20/03/1996

Return made up to 12/02/96; full list of members

View PDF (9 pages)

01/11/1995

Full accounts made up to 1994-12-31

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29/03/1995

Return made up to 12/02/95; full list of members

View PDF (9 pages)

06/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Certificate of change of name

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28/03/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 12/02/94; no change of members

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22/06/1993

New secretary appointed

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25/03/1993

Resolutions

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08/03/1993

Full accounts made up to 1992-12-31

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01/03/1993

Resolutions

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01/03/1993

Conve 25/01/93

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01/03/1993

Return made up to 12/02/93; full list of members

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13/04/1992

Full accounts made up to 1991-12-31

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16/02/1992

New director appointed

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16/02/1992

Return made up to 12/02/92; no change of members

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01/07/1991

Certificate of change of name

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10/05/1991

Full group accounts made up to 1990-12-31

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10/05/1991

Return made up to 18/02/91; full list of members

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03/05/1991

New director appointed

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03/05/1991

Director resigned

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03/05/1991

Director resigned;new director appointed

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02/07/1990

Auditor's resignation

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16/05/1990

New director appointed

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 12/02/90; full list of members

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14/02/1990

Registered office changed on 14/02/90 from: 29 bedford row london WC1R 4HZ

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22/03/1989

Full accounts made up to 1988-12-31

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22/03/1989

Return made up to 13/02/89; full list of members

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18/01/1989

Declaration of satisfaction of mortgage/charge

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18/08/1988

Resolutions

View PDF (14 pages)

15/04/1988

Wd 11/03/88 ad 24/02/88--------- £ si 300000@1=300000 £ ic 240000/540000

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15/04/1988

Nc inc already adjusted

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15/04/1988

Resolutions

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16/03/1988

Full accounts made up to 1987-12-31

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16/03/1988

Director resigned;new director appointed

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16/03/1988

Return made up to 26/02/88; full list of members

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02/04/1987

Full accounts made up to 1986-12-31

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02/04/1987

Return made up to 25/02/87; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Return made up to 27/02/86; full list of members

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02/05/1986

Director resigned;new director appointed

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19/01/1965

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Luft, Howard Paul	Director	01/01/2007 - 30/09/2008	19
Mulholland, Eric Carl	Director	03/01/2003 - 30/09/2008	39
Harwood, Keith Anthony Reginald	Secretary	08/03/1996 - 31/10/1996	35
Haworth, Graham John	Secretary	02/02/2004 - 30/09/2008	40
Mcloughlin, Michael James	Secretary	01/11/1996 - 02/02/2004	32

Persons with Significant Control

No PSC data available.

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Description

About SADOLIN UK LIMITED

SADOLIN UK LIMITED is an(a) Dissolved company incorporated on 19/01/1965 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 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 SADOLIN UK LIMITED?

SADOLIN UK LIMITED is currently Dissolved. It was registered on 19/01/1965 and dissolved on 15/12/2011.

Where is SADOLIN UK LIMITED located?

SADOLIN UK LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for SADOLIN UK LIMITED?

The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.