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SADOLIN UK LIMITED

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

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

SADOLIN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00834700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.19
dissolution date: 2011.12.15
last member list: 2011.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.19
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS RECORDS,ETC".
Form type: LIQ MISC RES
Date: 2011.04.19
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.16
Form type: LATEST SOC
Document description: 16/02/11 STATEMENT OF CAPITAL;GBP 540000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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ADOPT ARTICLES 20/04/2010
Form type: RES01
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.22
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 16/02/2010
Form type: CH02
Date: 2010.02.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 16/02/2010
Form type: CH04
Date: 2010.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT
Form type: 288b
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Form type: 287
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR KEITH STRANGE
Form type: 288b
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.13

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2008.09.30 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, 2008.09.23 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2008.09.23 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Secretary, 1996.03.08 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
GRAHAM JOHN HAWORTH (dissolve)
Secretary, 2004.02.02 - 2008.09.30
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, 1991.02.18 - 2004.02.03
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
ROGER DENNIS LEECH (dissolve)
Secretary, 1993.06.14 - 1996.03.08
SOUTHCOURT 23 FOXTON ROAD , BARRINGTON
CB2 5RN, CAMBRIDGE
MICHAEL JAMES MCLOUGHLIN (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 2004.02.02
10 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
LEIF BLAK ABILDGAARD (dissolve)
Director, MANAGING DIRECTOR, 1991.02.18 - 2007.01.01
VAN EEGHENSTRAAT 126, 2 , 1071 GM AMSTERDAM
FOREIGN
NETHERLANDS
JAN ARNE ANDERSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.18 - 1998.02.25
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , STOCKHOLM
S10061
SWEDEN
DAVID MALCOLM HILLS (dissolve)
Director, MANAGING DIR, 1996.10.24 - 1997.05.15
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1991.02.18 - 1996.10.24
6 BROADWAY AVENUE ST MARGARETS , TWICKENHAM
TW1 1RH, MIDDLESEX
PER GORAN LINANDER (dissolve)
Director, COMPANY DIRECTOR, 1997.05.15 - 2003.01.03
14 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
HOWARD PAUL LUFT (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.01.01 - 2008.09.30
55 HUNTS FIELD CLOSE , LYMM
WA13 0SS, CHESHIRE
ERIC CARL MULHOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.01.03 - 2008.09.30
18 GLENCOURSE DRIVE , PRESTON
PR2 6AF, LANCASHIRE
KEITH ARTHUR STRANGE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2008.09.30
4 FARM RISE , WHITTLESFORD
CB2 4LZ, CAMBRIDGESHIRE

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Information about the Private Limited Company SADOLIN 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: 2016.06.08. Reload the data