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SAC INTERNATIONAL PLC

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

SAC INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 01059009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.22
dissolution date: 2010.08.11
last member list: 2009.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.05
documents available: 1

List of company documents:

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Find out more information about SAC INTERNATIONAL PLC. Our website makes it possible to view other available documents related to SAC INTERNATIONAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE
Form type: TM01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE
Form type: TM02
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 25/07/2009 FROM, C/O RICARDO PLC, SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG
Form type: 287
Date: 2009.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.15
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/05
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE CV31 1FQ
Form type: 287
Date: 2001.04.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, 1 WATLING DRIVE, SKETCHLEY BUSINESS PARK, HINCKLEY, LEICESTERSHIRE LE10 3EY
Form type: 287
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, BRIDGE WORKS, SHOREHAM - BY - SEA, WEST SUSSEX, BN43 5FG.
Form type: 287
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.20

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Company directors and board members:

PAULA BELL (dissolve)
Director, FINANCE DIRECTOR, 2007.06.03 - 2010.08.11
LAUREL HOUSE 77A HIGH STREET , HURSTPIERPOINT
BN6 9RE, WEST SUSSEX
SARAH ELIZABETH JENKINS (dissolve)
Secretary, 1992.05.08 - 1992.12.07
125 ORCHARD ROAD KINGSWOOD , BRISTOL
BS15 2TZ, AVON
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Secretary, 2005.12.14 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
RODNEY JAMES WESTHEAD (dissolve)
Secretary, 1992.12.07 - 1998.11.09
THE MANOR HOUSE MONKS KIRBY , RUGBY
CV23 0RJ, WARKS
MUNRO WIGHTMAN (dissolve)
Secretary, 1998.11.09 - 2005.12.13
15 FALMER CLOSE GORING BY SEA , WORTHING
BN12 4TB, WEST SUSSEX
JOHN BARRIE BAKER (dissolve)
Director, ENGINEER, 1996.12.09 - 1998.11.09
219 WALSALL ROAD , SUTTON COLDFIELD
B74 4QA, WEST MIDLANDS
ANDREW ROBERT GOODBURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.09 - 2007.06.04
DEACONS HAY BEACONSFIELD ROAD CHELWOOD GATE , REDHILL
RH17 7LG, SUSSEX
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.04 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
CHRISTOPHER GRAHAM ROSS (dissolve)
Director, 1992.06.09 - 1996.11.26
ARNOLD HOUSE BARBY , RUGBY
CV23 8TR, NORTHAMPTONSHIRE
ROGER WILLIAM SMEDLEY (dissolve)
Director, ENGINEER, 1992.05.08 - 1992.06.02
5 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ, AVON
MATTHEW WADMAN JOHN THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1992.09.23
THE MOUNT BANNERDOWN ROAD BATHEASTON , BATH
BA1 8EG, AVON
PHILIP HENRY WELLS (dissolve)
Director, ENGINEER, 1992.05.08 - 1993.05.18
188 STOKE LANE WESTBURY ON TRYM , BRISTOL
BS9 3RU, AVON
RODNEY JAMES WESTHEAD (dissolve)
Director, FINANCE DIRECTOR, 1993.05.18 - 2005.11.04
THE MANOR HOUSE MONKS KIRBY , RUGBY
CV23 0RJ, WARKS
MUNRO WIGHTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.09 - 2005.12.20
15 FALMER CLOSE GORING BY SEA , WORTHING
BN12 4TB, WEST SUSSEX

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Information about the Public Limited Company SAC INTERNATIONAL PLC 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: 2016.07.22. Reload the data