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SAILOAK LIMITED

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

Company details

RUBY HOUSE, HARDWICK GRANGE, WARRINGTON, CHESHIRE WA1 4R7

SAILOAK LIMITED on the map

Company type: Private Limited Company
Company number: 00975857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.31
dissolution date: 1998.11.10
last member list: 1997.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.
  • 3002 - Manufacture computers & process equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACC. REF. DATE EXTENDED FROM 15/09/96 TO 30/09/96
Form type: 225
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, 35 TATTON COURT, KINGSLAND GRANGE, WARRINGTON, CHESHIRE WA1 4RR
Form type: 287
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.10.01
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1996.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/95
Form type: AA
Date: 1996.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.25
£2.95
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COMPANY NAME CHANGED, AUGHTON LIMITED, CERTIFICATE ISSUED ON 23/01/96
Form type: CERTNM
Date: 1996.01.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/01/96
Form type: ERES07
Date: 1996.01.18
£2.95
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ALTER MEM AND ARTS 11/01/96
Form type: ERES01
Date: 1996.01.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/01/96
Form type: ERES07
Date: 1996.01.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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ALTER MEM AND ARTS 11/01/96
Form type: SRES01
Date: 1996.01.18
£2.95
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ALTER MEM AND ARTS 11/01/96
Form type: ERES01
Date: 1996.01.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/01/96
Form type: SRES07
Date: 1996.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
S252,366A,386 30/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AUGHTON GROUP LIMITED(THE), CERTIFICATE ISSUED ON 02/01/90
Form type: CERTNM
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/11/89
Form type: SRES01
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/89
Form type: ORES10
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
WD 27/09/89 AD 15/09/89---------, £ SI [email protected]=1574000, £ IC 355082/1929082
Form type: 88(2)R
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
£ NC 500000/2200000, 01/0
Form type: ORES04
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.18

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Company directors and board members:

BRIAN DUFFY (dissolve)
Secretary, 1996.01.11 - 1998.11.10
34 RIBCHESTER WAY TARBOCK GREEN , PRESCOT
L35 1RW, MERSEYSIDE
BRIAN DUFFY (dissolve)
Director, ENGINEER, 1992.07.04 - 1998.11.10
34 RIBCHESTER WAY TARBOCK GREEN , PRESCOT
L35 1RW, MERSEYSIDE
ARTHUR WILLIAM JOHNSON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.04 - 1998.11.10
357B DITCHFIELD ROAD HOUGH GREEN , WIDNESS
WA8 8HY, CHESHIRE
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1992.07.04 - 1996.01.11
11 TILLINGHAM WAY , LONDON
N12 7EN
MALCOLM FREDERICK BRANCH (dissolve)
Director, CHEMICAL ENGINEER, 1992.08.11 - 1995.11.01
3 LINCOLN ROAD GLINTON , PETERBOROUGH
PE6 7LW, CAMBRIDGESHIRE
RICHARD FRANCIS MCCOY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1996.01.10
STABLE COTTAGE PILTON, OUNDLE , PETERBOROUGH
PE8 5SN, EAST NORTHAMPTONSHIRE
JOHN GLEN REID (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1992.09.12
CHERRY TREES RICKSONS LANE WEST HORSLEY , LEATHERHEAD
KT24 6HU, SURREY
ALAN JOHN WELLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1996.01.10
21 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE

Information about the Private Limited Company SAILOAK 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: 2016.07.09. Reload the data