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SARA LEE (UK INVESTMENTS)

Learn more about SARA LEE (UK INVESTMENTS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU

SARA LEE (UK INVESTMENTS) on the map

Company type: Private Unlimited Company
Company number: 00289817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.07.03
dissolution date: 2012.04.03
last member list: 2011.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.07.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
Form type: CH04
Date: 2011.10.24
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DIRECTOR APPOINTED ROBERT WALTER CRADDOCK
Form type: AP01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
Form type: TM01
Date: 2011.10.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.31
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 20000100
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DIRECTOR APPOINTED SANDRINE MARCELLE VERONIQUE COTTER
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED JULIE APRIL BAKER
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
Form type: TM01
Date: 2011.01.19
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 31/01/2010
Form type: CH04
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID COOPE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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REREG LTD TO UNLTD; RES02 PASS DATE:20/06/2009
Form type: RES02
Date: 2009.06.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.06.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.06.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.06.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.06.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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DIRECTOR APPOINTED STEPHEN DAVID COOPE
Form type: 288a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
Form type: 288b
Date: 2008.04.16
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14

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Company directors and board members:

THROGMORTON SECRETARIES LLP (dissolve)
Secretary, 2007.07.16 - 2012.04.03
4TH FLOOR READING BRIDGE HOUSE GEORGE STREET , READING
RG1 8LS, BERKSHIRE
STEPHEN DAVID COOPE (dissolve)
Director, LEGAL DIRECTOR UK, 2008.03.01 - 2012.04.03
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
SANDRINE MARCELLE VERONIQUE COTTER (dissolve)
Director, SNR MGR FINANCIAL CONTROL AND PLANNING, 2010.12.06 - 2012.04.03
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
ROBERT WALTER CRADDOCK (dissolve)
Director, 2011.10.21 - 2012.04.03
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
KATHARINE JANE BROWN (dissolve)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (dissolve)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (dissolve)
Secretary, SOLICITOR & CHARTERED SECRETAR, 2003.09.26 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (dissolve)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
THROGMORTON UK LIMITED (dissolve)
Secretary, 2007.01.12 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1992.01.03 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
NICHOLAS GEORGE ALLEN (dissolve)
Director, ACCOUNTANT, 1996.01.23 - 2003.08.05
25 WHISTLEY CLOSE , BRACKNELL
RG12 9LQ, BERKSHIRE
JULIE APRIL BAKER (dissolve)
Director, MANAGING DIRECTOR, 2010.12.06 - 2011.10.21
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
KATHARINE JANE BROWN (dissolve)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
CAROLINE LOUISE CLARKE (dissolve)
Director, SENIOR VICE PRESIDENT, 2001.08.10 - 2008.03.01
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
HELEN KAY HANDLEY (dissolve)
Director, SOLICITOR, 2005.12.09 - 2007.03.08
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
PETER HAMBY HEPWORTH (dissolve)
Director, FINANCE DIRECTOR, 2000.10.01 - 2003.08.29
28 KINNOUL ROAD , LONDON
W6 8NQ
AYOTOLA JAGUN (dissolve)
Director, CHARTERED SECRETARY, 2005.12.08 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (dissolve)
Director, SOLICITOR, 1996.01.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
OSMUND PIERS LIVINGSTON (dissolve)
Director, FINANCE DIRECTOR, 1992.01.03 - 1999.05.31
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
ROBERT ANDREW MASON (dissolve)
Director, FINANCE DIRECTOR/ACCOUNTANT, 1997.04.07 - 2000.06.09
22 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
HOWARD JUSTIN RUBENSTEIN (dissolve)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JOHN EDWARD SLATER (dissolve)
Director, CO DIRECTOR, 1992.01.03 - 1992.06.30
MARDEN HOUSE 2 LOVELACE CLOSE HURLEY , MAIDENHEAD
SL6 5NF, BERKSHIRE
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2010.12.06
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
STEVEN PAUL STANBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.04.27
1 COLLEGE PLACE , LONDON
SW10 0QZ
ANTONIUS JOHANNES MARIA VAN BILSEN (dissolve)
Director, COMPANY DIRECTOR, 1994.04.27 - 2001.07.25
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
CHRISTIAN HENRY WELLS (dissolve)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE

Companies near to SARA LEE (UK INVESTMENTS)

Information about the Private Unlimited Company SARA LEE (UK INVESTMENTS) 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: 2016.04.19. Reload the data