SADOLIN UK LIMITED
Overview
| Company Name | SADOLIN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00834700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SADOLIN UK LIMITED?
- (7499) /
Where is SADOLIN UK LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SADOLIN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SADOLIN NOBEL UK LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| SADOLIN (UK) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SADOLINS (U.K.) LIMITED | Jan 19, 1965 | Jan 19, 1965 |
What are the latest accounts for SADOLIN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SADOLIN UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records,Etc". | 1 pages | LIQ MISC RES | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for O H Director Limited on Feb 16, 2010 | 2 pages | CH02 | ||||||||||||||
Secretary's details changed for O H Secretariat Limited on Feb 16, 2010 | 2 pages | CH04 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of SADOLIN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 133767500001 | ||||||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 147932780001 | |||||||||
| O H DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 95653690002 | ||||||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 29167420002 | ||||||||||
| HAWORTH, Graham John | Secretary | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | British | 102968410001 | ||||||||||
| LAMBERT, Roy Jefferson | Secretary | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | 7959460007 | ||||||||||
| LEECH, Roger Dennis | Secretary | Southcourt 23 Foxton Road CB2 5RN Barrington Cambridge | British | 34988310001 | ||||||||||
| MCLOUGHLIN, Michael James | Secretary | 10 Midfield Langho BB6 8HF Blackburn Lancashire | British | 50214040001 | ||||||||||
| ABILDGAARD, Leif Blak | Director | Van Eeghenstraat 126, 2 FOREIGN 1071 Gm Amsterdam Netherlands | Danish | 55539210002 | ||||||||||
| ANDERSSON, Jan Arne | Director | Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden | Swedish | 1236260001 | ||||||||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | 10634270002 | ||||||||||
| LAMBERT, Roy Jefferson | Director | 6 Broadway Avenue St Margarets TW1 1RH Twickenham Middlesex | British | 7959460004 | ||||||||||
| LINANDER, Per Goran | Director | 14 Hippings Way BB7 2PQ Clitheroe Lancashire | Swedish | 52917570001 | ||||||||||
| LUFT, Howard Paul | Director | 55 Hunts Field Close WA13 0SS Lymm Cheshire | England | British | 177035590001 | |||||||||
| MULHOLLAND, Eric Carl | Director | 18 Glencourse Drive PR2 6AF Preston Lancashire | British | 86616670001 | ||||||||||
| STRANGE, Keith Arthur | Director | 4 Farm Rise CB2 4LZ Whittlesford Cambridgeshire | British | 10952580001 |
Does SADOLIN UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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