SAC TECHNOLOGY LIMITED

Overview

Company Name	SAC TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00651193
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1960
Date of Cessation	Aug 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAC TECHNOLOGY LIMITED?

(7499) /

Where is SAC TECHNOLOGY LIMITED located?

Registered Office Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of SAC TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
S.A.C. TECHNICAL SERVICES LIMITED	Aug 23, 1985	Aug 23, 1985
S.A.C. CONSULTANTS LIMITED	Mar 03, 1960	Mar 03, 1960

What are the latest accounts for SAC TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SAC TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Termination of appointment of David Oglethorpe as a director

2 pages

TM01

Apr 29, 2010

Termination of appointment of David Oglethorpe as a secretary

2 pages

TM02

Jul 29, 2009

Declaration of solvency

3 pages

4.70

Jul 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2009	LRESSP

Jul 25, 2009

legacy

1 pages

287

Jun 16, 2009

legacy

2 pages

403a

Jun 16, 2009

legacy

2 pages

403a

Jun 06, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

3 pages

363a

Jun 05, 2009

legacy

1 pages

288b

Dec 29, 2008

legacy

2 pages

288a

Dec 05, 2008

Accounts made up to Jun 30, 2008

1 pages

Mar 26, 2008

legacy

3 pages

363a

Nov 09, 2007

Accounts made up to Jun 30, 2007

1 pages

Apr 03, 2007

legacy

2 pages

363a

Oct 06, 2006

Accounts made up to Jun 30, 2006

1 pages

Apr 05, 2006

legacy

2 pages

363a

Dec 14, 2005

legacy

2 pages

288a

Dec 14, 2005

legacy

1 pages

288b

Jul 20, 2005

Accounts made up to Jun 30, 2005

1 pages

Apr 15, 2005

legacy

2 pages

363s

Apr 15, 2005

legacy

pages

363(287)

View All Filings

Who are the officers of SAC TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDE, Helen Lesley 15 Station Close Chipping Sodbury BS17 6LN Bristol Avon	Nov 17, 1992	Feb 06, 1997	Secretary	15 Station Close Chipping Sodbury BS17 6LN Bristol Avon		British			31688980001
JENKINS, Sarah Elizabeth 125 Orchard Road Kingswood BS15 2TZ Bristol Avon		Nov 17, 1992	Secretary	125 Orchard Road Kingswood BS15 2TZ Bristol Avon		British			1066820001
OGLETHORPE, David Ralph Theodore 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire	Dec 02, 2005	Apr 23, 2010	Secretary	19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire		British		Chartered Accountant	43647150001
SEVERN, Ronald 1 Emerson Court Wimbledon Hill Road SW19 7PQ London	Feb 06, 1997	Dec 31, 1997	Secretary	1 Emerson Court Wimbledon Hill Road SW19 7PQ London		British			34337560002
WIGHTMAN, Munro 15 Falmer Close Goring By Sea BN12 4TB Worthing West Sussex	Jan 01, 1998	Dec 02, 2005	Secretary	15 Falmer Close Goring By Sea BN12 4TB Worthing West Sussex		British			42328790003
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Jan 08, 1994	Jul 18, 1995	Director	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	England	British	1947-1	Director	38653170001
LEIGH, Ian 6 Penrice Fold Ellenbrook M28 1ZB Worsley	Jul 18, 1995	Feb 07, 1997	Director	6 Penrice Fold Ellenbrook M28 1ZB Worsley	England	British	1960-3	Accountant	58629350001
OGLETHORPE, David Ralph Theodore 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire	Dec 10, 2008	Apr 23, 2010	Director	19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire	England	British	1962-5	Director	43647150001
WELLS, Philip Henry 188 Stoke Lane Westbury On Trym BS9 3RU Bristol Avon		Mar 25, 1994	Director	188 Stoke Lane Westbury On Trym BS9 3RU Bristol Avon		British	1936-4	Engineer	2401320001
WILKINSON, Terry 4 Red House Lane BS9 3RY Westbury On Trym Avon		Jan 04, 1994	Director	4 Red House Lane BS9 3RY Westbury On Trym Avon		British	1947-12	Accountant	33959840001
EDEN CORPORATE SERVICES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey	Jan 30, 1997	Dec 10, 2008	Director	The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey					45366790005

View Detailed Information on Officers and People with Significant Control

Does SAC TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Jul 04, 1986 Delivered On Jul 11, 1986	Satisfied	Amount secured All monies due or to become due from the comoany and/or all or any of the other comapnies named therein to the chargee
	Short particulars All sums standing to the present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 11, 1986Registration of a charge Jun 11, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Mar 05, 1984 Delivered On Mar 07, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or S.A.C. technology group limited to the chargee
	Short particulars All sums standing to the present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1984Registration of a charge Jun 11, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Dec 24, 1982 Delivered On Dec 30, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1982Registration of a charge

View Detailed Information on Charges

Does SAC TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2009	Commencement of winding up
Aug 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 10, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 10, 2009

View Detailed Information on Insolvency Cases

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.
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