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SARCLAD INTERNATIONAL LIMITED

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

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

SARCLAD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00507373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.28
dissolution date: 2008.05.07
last member list: 1998.02.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.15
documents available: 1

Mortgages:

HSBC BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.06 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.02.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.10
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.31
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.04
£2.95
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DEB/PRINCIPLES 24/09/99
Form type: SRES13
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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S252 DISP LAYING ACC 13/03/97
Form type: ELRES
Date: 1997.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.10
£2.95
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S386 DISP APP AUDS 13/03/97
Form type: ELRES
Date: 1997.04.10
£2.95
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S366A DISP HOLDING AGM 13/03/97
Form type: ELRES
Date: 1997.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, 28 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1996.01.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94
Form type: 363(287)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.11.24

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Company directors and board members:

RONALD GEORGE CODRINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.10 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
MARGARET PATRICIA SIMS (dissolve)
Secretary, 1992.02.15 - 1995.03.10
SHERRON COVENTRY ROAD KINGSBURY , TAMWORTH
B78 2NP, STAFFORDSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, ELECTRONICS ENGINEER, 1992.02.15 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
RICHARD GORDON GRANVILLE CARR (dissolve)
Director, CHIEF EXECUTIVE, 1999.09.21 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
ROGER WILLIAM DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.15 - 1994.04.30
31 DORCHESTER ROAD , SOLIHULL
B91 1LW, WEST MIDLANDS
ANTHONY TERENCE KIRKMAN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.01.09 - 1998.12.10
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
PHILIP RONALD LONDON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROL, 1998.11.23 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
JOHN FRANCIS MORRIS (dissolve)
Director, METALLURGIST, 1992.12.01 - 2000.04.15
6 HAZELWOOD DRIVE BARLBOROUGH , CHESTERFIELD
S43 4WR, DERBYSHIRE
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.09.21 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
BRENDA MARY PRICE (dissolve)
Director, ACCOUNTANT, 1992.02.15 - 1995.04.06
66 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FT, WEST MIDLANDS
GEOFFREY ROBINSON (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.02.15 - 1993.12.09
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY
MICHAEL JOSEPH SORBY (dissolve)
Director, METALLURGIST, 1992.02.15 - 2000.04.15
THE HALL HIGH STREET DRONFIELD , SHEFFIELD
S18 6PX, YORKSHIRE

Companies near to SARCLAD INTERNATIONAL ltd.

Information about the Private Limited Company SARCLAD INTERNATIONAL 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: 2016.05.13. Reload the data