SARA LEE (UK INVESTMENTS)
Overview
| Company Name | SARA LEE (UK INVESTMENTS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00289817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARA LEE (UK INVESTMENTS)?
- (9305) /
Where is SARA LEE (UK INVESTMENTS) located?
| Registered Office Address | 225 Bath Road Slough SL1 4AU Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARA LEE (UK INVESTMENTS)?
| Company Name | From | Until |
|---|---|---|
| SARA LEE (UK INVESTMENTS) LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| NICHOLAS PRODUCTS (HOLDINGS) LIMITED | Jul 03, 1934 | Jul 03, 1934 |
What are the latest accounts for SARA LEE (UK INVESTMENTS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2010 |
What are the latest filings for SARA LEE (UK INVESTMENTS)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on Jul 25, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Robert Walter Craddock as a director on Oct 21, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie April Baker as a director on Oct 21, 2011 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 03, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sandrine Marcelle Veronique Cotter as a director | 2 pages | AP01 | ||||||||||
Appointment of Julie April Baker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jodocus Stam as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on Jan 31, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 27, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen David Coope on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SARA LEE (UK INVESTMENTS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire United Kingdom |
| 123929030001 | ||||||||||
| COOPE, Stephen David | Director | 225 Bath Road Slough SL1 4AU Berkshire | United Kingdom | British | Legal Director Uk | 129700260001 | ||||||||
| COTTER, Sandrine Marcelle Veronique | Director | 225 Bath Road Slough SL1 4AU Berkshire | England | French | Snr Mgr Financial Control And Planning | 118198630001 | ||||||||
| CRADDOCK, Robert Walter | Director | 225 Bath Road Slough SL1 4AU Berkshire | England | British | Director | 163993850001 | ||||||||
| BROWN, Katharine Jane | Secretary | 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire | British | Solicitor | 64457200001 | |||||||||
| EVANS, John Mark | Secretary | 60 Ladbroke Grove W11 2PB London | British | 33867920001 | ||||||||||
| JAGUN, Ayotola | Secretary | 4e Bassett Road W10 6JJ London | British | Solicitor & Chartered Secretar | 77729230001 | |||||||||
| KENNEDY, Denise Yvonne | Secretary | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | 43844440001 | ||||||||||
| RUBENSTEIN, Howard Justin | Secretary | 10 Cyprus Avenue Finchley N3 1ST London | British | 66642870003 | ||||||||||
| WARD DYER, Robert Francis George | Secretary | 58 Alwyn Avenue Chiswick W4 4PB London | British | 49041040001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| ALLEN, Nicholas George | Director | 25 Whistley Close RG12 9LQ Bracknell Berkshire | British | Accountant | 46190320001 | |||||||||
| BAKER, Julie April | Director | 225 Bath Road Slough SL1 4AU Berkshire | England | British | Managing Director | 123937010001 | ||||||||
| BROWN, Katharine Jane | Director | 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire | British | Solicitor | 64457200001 | |||||||||
| CLARKE, Caroline Louise | Director | 377a Finchampstead Road RG40 3JU Finchampstead Berkshire | British | Senior Vice President | 75465260001 | |||||||||
| HANDLEY, Helen Kay | Director | 6 Daniels Lane CR6 9ET Warlingham Surrey | British | Solicitor | 109816110001 | |||||||||
| HEPWORTH, Peter Hamby | Director | 28 Kinnoul Road W6 8NQ London | British | Finance Director | 72205160001 | |||||||||
| JAGUN, Ayotola | Director | 4e Bassett Road W10 6JJ London | British | Chartered Secretary | 77729230001 | |||||||||
| KENNEDY, Denise Yvonne | Director | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | Solicitor | 43844440001 | |||||||||
| LIVINGSTON, Osmund Piers | Director | 2 Shaftsbury Way Strawberry Hill TW2 5RP Twickenham Middlesex | British | Finance Director | 809050001 | |||||||||
| MASON, Robert Andrew | Director | 22 Howe Drive HP9 2BG Beaconsfield Buckinghamshire | United Kingdom | British | Finance Director/Accountant | 40909900001 | ||||||||
| RUBENSTEIN, Howard Justin | Director | 10 Cyprus Avenue Finchley N3 1ST London | United Kingdom | British | Solicitor | 66642870003 | ||||||||
| SLATER, John Edward | Director | Marden House 2 Lovelace Close Hurley SL6 5NF Maidenhead Berkshire | British | Co Director | 3372160001 | |||||||||
| STAM, Jodocus Wilhelmus Franciscus Severinus | Director | 225 Bath Road Slough SL1 4AU Berkshire | England | Dutch | Financial Director | 109589470001 | ||||||||
| STANBROOK, Steven Paul | Director | 1 College Place SW10 0QZ London | British | Company Director | 55237610001 | |||||||||
| VAN BILSEN, Antonius Johannes Maria | Director | Strandwijk 16 2202 Bv Noordwijk The Netherlands | Dutch | Company Director | 38657250010 | |||||||||
| WELLS, Christian Henry | Director | Jubilee Cottage 2 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire | British | Solicitor | 88837420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0