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SARA LEE UK LIMITED

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

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

SARA LEE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00382509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.02
dissolution date: 2011.07.08
last member list: 2010.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, 225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU
Form type: AD01
Date: 2010.11.22
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.05
Form type: LATEST SOC
Document description: 05/10/10 STATEMENT OF CAPITAL;GBP 47000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
Form type: CH04
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.01.09
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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 / NICOLAAS VAN HOLSTEIN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£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 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
Form type: 288a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£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 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.04
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
£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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COMPANY NAME CHANGED, ASHE LIMITED, CERTIFICATE ISSUED ON 16/12/05
Form type: CERTNM
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£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 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£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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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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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
£2.95
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NC DEC ALREADY ADJUSTED, 20/08/01
Form type: 122
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: RES16
Document description: REDEMPTION OF SHARES 20/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17

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Company directors and board members:

THROGMORTON SECRETARIES LLP (dissolve)
Secretary, 2007.07.16 - 2011.07.08
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2011.07.08
257B CROYDON ROAD , BECKENHAM
BR3 3PS, KENT
NICOLAAS VAN HOLSTEIN (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01 - 2011.07.08
257B CROYDON ROAD , BECKENHAM
BR3 3PS, KENT
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, COMPANY SECRETARY, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (dissolve)
Secretary, SOLICITOR, 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, SOLICITOR, 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, 1991.12.31 - 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
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
AYOTOLA JAGUN (dissolve)
Director, SOLICITOR, 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, 1991.12.31 - 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, 1991.12.31 - 1992.06.30
MARDEN HOUSE 2 LOVELACE CLOSE HURLEY , MAIDENHEAD
SL6 5NF, BERKSHIRE
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
JEFFREY GEORGE WATSON (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1993.02.04
FIR TREE LODGE FIR TREE ROAD , LEATHERHEAD
KT22 8RF, SURREY
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 ltd.

Information about the Private Limited Company SARA LEE UK 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: 2016.04.29. Reload the data