0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SA OLD CO LIMITED

Learn more about SA OLD CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

SA OLD CO LIMITED on the map

Company type: Private Limited Company
Company number: 00274999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.12
dissolution date: 2013.08.13
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about SA OLD CO LIMITED. Our website makes it possible to view other available documents related to SA OLD CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.19
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.02
Form type: LATEST SOC
Document description: 02/10/12 STATEMENT OF CAPITAL;GBP 106000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
COMPANY NAME CHANGED SARSON'S LIMITED, CERTIFICATE ISSUED ON 12/06/12
Form type: CERTNM
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES15
Document description: CHANGE OF NAME 11/06/2012
Document type: ANNOTATION
Date: 2012.06.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
Add to cart
ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES13
Document description: DELTE MEM 07/10/2011
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
£2.95
Add to cart
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
Add to cart
15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
Add to cart
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
Add to cart
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B38 8SD
Form type: 287
Date: 2008.01.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
Add to cart
RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
Add to cart
RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
COMPANY NAME CHANGED, PREMIER LABORATORY SERVICES LIMI, TED, CERTIFICATE ISSUED ON 25/07/02
Form type: CERTNM
Date: 2002.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2013.08.13
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.08.13
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.08.13
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2013.08.13
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 1992.09.12 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
JOSEPH ARTHUR BROWN (dissolve)
Director, 1992.09.12 - 1993.11.26
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
BART JAN CONSTANDSE (dissolve)
Director, 1992.09.12 - 1994.06.30
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
JAMES EDMANS (dissolve)
Director, 1998.01.01 - 1998.04.14
BELGRAVIA HOUSE 27 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
BRUCE IAN HAMILTON (dissolve)
Director, 1994.06.30 - 1997.11.07
DEEBANK HOUSE HIGH STREET FARNDON , CHESTER
CH3 6PU, CHESHIRE
MICHAEL JOHN HANCOX (dissolve)
Director, 1998.03.05 - 2000.05.25
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
CHRISTINE ANNE HINES (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2004.03.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
SIAN LOUISE LAND (dissolve)
Director, FINANCIAL CONTROLLER, 2002.12.02 - 2004.03.31
11 CLOVER DRIVE PICKMERE , KNUTSFORD
WA16 0WF, CHESHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2004.03.31 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
STEPHEN PATRICK MACKEE (dissolve)
Director, 2000.05.09 - 2002.04.30
101 GAYTON ROAD , KINGS LYNN
PE30 4EW, NORFOLK
JOHN CHARLES MATON (dissolve)
Director, CHIEF EXECUTIVE, 1997.11.07 - 1998.06.26
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
JOHN ELLIS NICHOLS (dissolve)
Director, 2000.01.14 - 2002.01.21
353 HILLS ROAD , CAMBRIDGE
CB2 2QT, CAMBRIDGESHIRE
ANTHONY CHRISTOPHER O`NEILL (dissolve)
Director, OPERATIONS DIRECTOR, 2001.12.18 - 2003.05.30
1 BALLYHANNON LANE PORTADOWN , COUNTY ARMAGH
BT63 5YF, NORTHERN IRELAND
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ROBERT JOHN SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.04.26 - 2002.12.16
HUNTERSWOOD SAINT JOHNS ROAD , HAZLEMERE
HP15 7QS, BUCKINGHAMSHIRE
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2010.09.22
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
RAJIV WAHI (dissolve)
Director, 1998.03.05 - 2000.01.28
2 SANDOWN TERRACE , CHESTER
CH3 5BN
RAJIV WAHI (dissolve)
Director, 1993.08.26 - 1997.12.31
2 SANDOWN TERRACE , CHESTER
CH3 5BN
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2010.09.22 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE

Companies near to SA OLD CO ltd.

Information about the Private Limited Company SA OLD CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data