SARA LEE UK LIMITED

Key Data

Status

Dissolved

Company No.

00382509

Incorporation date

02/09/1943

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1981)

08/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/11/2010

Declaration of solvency

View PDF (3 pages)

23/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2010

Resolutions

View PDF (2 pages)

22/11/2010

Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 2010-11-22

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

05/10/2010

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

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-06-27

View PDF (11 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 Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

02/10/2009

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

View PDF (3 pages)

19/02/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

11/12/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

16/04/2008

Appointment Terminated Director caroline clarke

View PDF (1 pages)

16/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

12/09/2007

Return made up to 05/09/07; 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 (10 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)

03/10/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

28/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (30 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)

16/12/2005

Certificate of change of name

View PDF (2 pages)

20/09/2005

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

View PDF (5 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

07/10/2004

Return made up to 05/09/04; full list of members

View PDF (5 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (13 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 (2 pages)

24/09/2003

Return made up to 05/09/03; full list of members

View PDF (5 pages)

12/09/2003

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)

14/10/2002

Auditor's resignation

View PDF (1 pages)

04/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

15/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

05/11/2001

Nc dec already adjusted 20/08/01

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 05/09/01; 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 (30 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 (0 pages)

03/09/2001

Resolutions

View PDF (31 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

Director's particulars changed

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

23/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

30/05/2000

Resolutions

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (2 pages)

12/01/2000

Full accounts made up to 1999-06-30

View PDF (12 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)

10/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

30/06/1999

Memorandum and Articles of Association

View PDF (4 pages)

30/06/1999

Resolutions

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (3 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (3 pages)

20/05/1999

Resolutions

View PDF (1 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

24/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

24/09/1998

Director's particulars changed

View PDF (0 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

16/09/1997

Return made up to 05/09/97; no change of members

View PDF (0 pages)

13/05/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (11 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 31/12/95; full list of members

View PDF (6 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

14/04/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

12/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1994

Return made up to 31/12/93; full list of members

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14/04/1993

Resolutions

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14/04/1993

Resolutions

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14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Resolutions

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26/02/1993

Director resigned

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27/01/1993

Full accounts made up to 1992-06-30

View PDF (16 pages)

27/01/1993

Return made up to 31/12/92; full list of members

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31/07/1992

Director resigned;new director appointed

View PDF (0 pages)

29/04/1992

Full accounts made up to 1991-06-30

View PDF (17 pages)

28/02/1992

Return made up to 31/12/91; 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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18/02/1992

Certificate of change of name

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17/12/1991

Director resigned

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26/04/1991

Full accounts made up to 1990-06-30

View PDF (17 pages)

18/03/1991

Return made up to 31/12/90; full list of members

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24/04/1990

Full accounts made up to 1989-06-30

View PDF (18 pages)

29/03/1990

Secretary resigned;new secretary appointed;director resigned

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25/01/1990

Return made up to 31/12/89; full list of members

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08/01/1990

Director resigned

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11/12/1989

Registered office changed on 11/12/89 from: ashtree works 49 kingston rd leatherhead surrey KT22 7SL

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22/11/1989

Full accounts made up to 1988-06-30

View PDF (17 pages)

28/02/1989

Full accounts made up to 1987-11-28

View PDF (18 pages)

28/02/1989

Return made up to 31/12/88; full list of members

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08/12/1988

New director appointed

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22/11/1988

Director resigned

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04/03/1988

Auditor's resignation

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04/03/1988

Accounting reference date shortened from 28/11 to 30/06

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25/11/1987

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

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03/11/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

03/11/1987

Return made up to 20/08/87; full list of members

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03/11/1987

Accounting reference date shortened from 31/12 to 28/11

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13/01/1987

Return made up to 11/12/86; full list of members

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18/12/1986

Full accounts made up to 1985-12-31

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18/09/1986

Gazettable document

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29/08/1986

New director appointed

View PDF (0 pages)

10/01/1985

Accounts made up to 1984-12-31

View PDF (19 pages)

10/03/1984

Accounts made up to 1982-12-31

View PDF (13 pages)

08/01/1983

Accounts made up to 1981-12-31

View PDF (11 pages)

29/06/1981

Accounts made up to 1980-05-31

View PDF (11 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

27/06/2009

Last change occurred

27/06/2009

Accounts

Full

Last made up date

27/06/2009

Next account date

27/06/2010

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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
Wells, Christian Henry	Director	26/09/2003 - 08/12/2005	84
Handley, Helen Kay	Director	09/12/2005 - 08/03/2007	48
Jagun, Ayotola	Director	08/12/2005 - 12/01/2007	46
THROGMORTON UK LIMITED	Corporate Secretary	12/01/2007 - 16/07/2007	138
Rubenstein, Howard Justin	Secretary	11/10/1999 - 26/09/2003	27

Persons with Significant Control

No PSC data available.

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Description

About SARA LEE UK LIMITED

SARA LEE UK LIMITED is an(a) Dissolved company incorporated on 02/09/1943 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 SARA LEE UK LIMITED?

SARA LEE UK LIMITED is currently Dissolved. It was registered on 02/09/1943 and dissolved on 08/07/2011.

Where is SARA LEE UK LIMITED located?

SARA LEE UK LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does SARA LEE UK LIMITED do?

SARA LEE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SARA LEE UK LIMITED?

The latest filing was on 08/07/2011: Final Gazette dissolved following liquidation.