SARA LEE (UK INVESTMENTS)

Key Data

Status

Dissolved

Company No.

00289817

Incorporation date

03/07/1934

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

03/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Application to strike the company off the register

View PDF (3 pages)

24/10/2011

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

View PDF (2 pages)

24/10/2011

Appointment of Robert Walter Craddock as a director on 2011-10-21

View PDF (2 pages)

24/10/2011

Termination of appointment of Julie April Baker as a director on 2011-10-21

View PDF (1 pages)

04/05/2011

Resolutions

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-07-03

View PDF (12 pages)

02/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

19/01/2011

Appointment of Julie April Baker as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

02/02/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2010-01-31

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-27

View PDF (12 pages)

29/10/2009

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 Stephen David Coope on 2009-10-01

View PDF (2 pages)

23/06/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

23/06/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/06/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

23/06/2009

Re-registration of Memorandum and Articles

View PDF (32 pages)

23/06/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (2 pages)

19/02/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

30/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

16/04/2008

Director appointed stephen david coope

View PDF (2 pages)

16/04/2008

Appointment Terminated Director caroline clarke

View PDF (1 pages)

15/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 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)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 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)

19/01/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

28/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

15/03/2006

Return made up to 03/01/06; full list of members

View PDF (7 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)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/01/2005

Return made up to 03/01/05; full list of members

View PDF (5 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

23/01/2004

Return made up to 03/01/04; full list of members

View PDF (5 pages)

10/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (3 pages)

17/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

11/02/2003

Auditor's resignation

View PDF (3 pages)

17/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

15/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

23/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

02/10/2001

Director resigned

View PDF (1 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (34 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (34 pages)

22/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

11/10/2000

New director appointed

View PDF (2 pages)

13/07/2000

Memorandum and Articles of Association

View PDF (18 pages)

23/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (2 pages)

25/01/2000

Return made up to 03/01/00; no change of members

View PDF (7 pages)

25/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/2000

Full accounts made up to 1999-06-30

View PDF (13 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)

11/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

21/02/1999

Return made up to 03/01/99; no change of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

26/01/1998

Return made up to 03/01/98; full list of members

View PDF (8 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

13/05/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

31/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

04/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1995

Return made up to 03/01/95; full list of members

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19/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (216 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (207 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (204 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

11/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1994

Return made up to 03/01/94; full list of members

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

View PDF (0 pages)

22/02/1993

Return made up to 03/01/93; full list of members

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26/01/1993

Full accounts made up to 1992-06-30

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27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

29/04/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

28/02/1992

Return made up to 03/01/92; no change of members

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28/02/1992

Registered office changed on 28/02/92

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28/02/1992

Director's particulars changed

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23/04/1991

Full group accounts made up to 1990-06-30

View PDF (13 pages)

15/02/1991

Return made up to 02/01/91; full list of members

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23/04/1990

Full group accounts made up to 1989-06-30

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29/03/1990

Director resigned

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15/03/1990

Return made up to 03/01/90; no change of members

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31/03/1989

Full group accounts made up to 1988-06-30

View PDF (11 pages)

31/03/1989

Return made up to 05/01/89; full list of members

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17/02/1989

Director resigned

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29/11/1988

New director appointed

View PDF (0 pages)

14/09/1988

Resolutions

View PDF (0 pages)

01/08/1988

Resolutions

View PDF (0 pages)

01/08/1988

Resolutions

View PDF (0 pages)

01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

£ nc 2500000/20000100

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13/07/1988

Declaration of assistance for shares acquisition

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13/07/1988

Declaration of assistance for shares acquisition

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13/07/1988

Resolutions

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13/07/1988

Resolutions

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22/06/1988

New director appointed

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20/04/1988

Certificate of change of name

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18/02/1988

Accounts made up to 1987-06-30

View PDF (4 pages)

18/02/1988

Return made up to 18/12/87; no change of members

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15/05/1987

Secretary resigned;new secretary appointed

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27/12/1986

Accounts made up to 1986-06-30

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27/12/1986

Return made up to 03/12/86; full list of members

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30/09/1986

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

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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

03/07/2010

Last change occurred

03/07/2010

Accounts

Full

Last made up date

03/07/2010

Next account date

03/07/2011

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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
Handley, Helen Kay	Director	09/12/2005 - 08/03/2007	48
Jagun, Ayotola	Director	08/12/2005 - 12/01/2007	46
Craddock, Robert Walter	Director	21/10/2011 - Present	9
Mason, Robert Andrew	Director	07/04/1997 - 09/06/2000	21
THROGMORTON UK LIMITED	Corporate Secretary	12/01/2007 - 16/07/2007	138

Persons with Significant Control

No PSC data available.

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Description

About SARA LEE (UK INVESTMENTS)

SARA LEE (UK INVESTMENTS) is an(a) Dissolved company incorporated on 03/07/1934 with the registered office located at 225 Bath Road, Slough, Berkshire SL1 4AU. 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 SARA LEE (UK INVESTMENTS)?

SARA LEE (UK INVESTMENTS) is currently Dissolved. It was registered on 03/07/1934 and dissolved on 03/04/2012.

Where is SARA LEE (UK INVESTMENTS) located?

SARA LEE (UK INVESTMENTS) is registered at 225 Bath Road, Slough, Berkshire SL1 4AU.

What does SARA LEE (UK INVESTMENTS) do?

SARA LEE (UK INVESTMENTS) operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SARA LEE (UK INVESTMENTS)?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.