S.A.C. CONSULTANTS LIMITED
Overview
| Company Name | S.A.C. CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01156367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.A.C. CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S.A.C. CONSULTANTS LIMITED located?
| Registered Office Address | c/o C/O ASSYSTEM UK C/O Assystem Uk Club Street Bamber Bridge PR5 6FN Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.A.C. CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.A.C. CONSULTANTS GROUP LIMITED | Aug 13, 1985 | Aug 13, 1985 |
| S.A.C. REPROGRAPHICS LIMITED | Jan 10, 1974 | Jan 10, 1974 |
What are the latest accounts for S.A.C. CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for S.A.C. CONSULTANTS LIMITED?
| 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 | ||||||||||
Appointment of Mr David Christopher Caunce as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for David Richard Bradley on Aug 16, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Club Court Club St Bamber Bridge Preston PR5 6FN* on Aug 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of S.A.C. CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUNCE, David Christopher | Secretary | Sunnyside Cottage Lane Croston PR26 9JJ Preston | British | 58394380003 | ||||||
| BRADLEY, David Richard | Director | Hall Lane Wrightington WN6 9EN Wigan Four Acres Lancashire England | United Kingdom | British | 24337370003 | |||||
| CAUNCE, David Christopher | Director | c/o C/O Assystem Uk Club Street Bamber Bridge PR5 6FN Preston C/O Assystem Uk Lancashire | United Kingdom | British | 58394380003 | |||||
| EDE, Helen Lesley | Secretary | 84 Aubrey Road Bedminster BS3 3EU Bristol Avon | British | 31688980002 | ||||||
| JENKINS, Sarah Elizabeth | Secretary | 125 Orchard Road Kingswood BS15 2TZ Bristol Avon | British | 1066820001 | ||||||
| PATEL, Bipin | Secretary | 58 Colebridge Avenue GL2 0RH Longlevens Gloucestershire | British | 97984440001 | ||||||
| BODNAR, Adam Antal | Director | Tanners House Tanners Hill SN16 0NB Sherston Wiltshire | British | 88233670001 | ||||||
| GOODBURN, Andrew Robert | Director | The Chase 32a Heybridge Lane Prestbury SK10 4ES Macclesfield Cheshire | British | 38653170002 | ||||||
| HEAMAN, Jennifer Anne | Director | Beta Beta Post Office Lane, Flax Bourton BS48 3PZ Bristol | United Kingdom | British | 1034220003 | |||||
| LEIGH, Ian | Director | 6 Penrice Fold Ellenbrook M28 1ZB Worsley | England | British | 58629350001 | |||||
| WELLS, Philip Henry | Director | 188 Stoke Lane Westbury On Trym BS9 3RU Bristol Avon | British | 2401320001 | ||||||
| WILKINSON, Terry | Director | 4 Red House Lane BS9 3RY Westbury On Trym Avon | British | 33959840001 |
Who are the persons with significant control of S.A.C. CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assystem Uk Ltd | Jun 30, 2016 | Club Street Bamber Bridge PR5 6FN Preston Club Street England | No | ||||||||||
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Natures of Control
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Does S.A.C. CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ominibus 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 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
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Transactions
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| 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
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Transactions
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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