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SARRAGAN (UK) LIMITED

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

Company details

THE ADIDAS CENTRE, PEPPER ROAD,HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5SA

SARRAGAN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01066588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.18
dissolution date: 2015.05.05
last member list: 2014.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.24
documents available: 1

List of company documents:

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Find out more information about SARRAGAN (UK) LIMITED. Our website makes it possible to view other available documents related to SARRAGAN (UK) LIMITED. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.10
£2.95
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29/12/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.29
Form type: LATEST SOC
Document description: 29/12/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.29
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SOLVENCY STATEMENT DATED 22/12/14
Form type: CAP-SS
Date: 2014.12.29
£2.95
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REDUCE ISSUED CAPITAL 22/12/2014
Form type: RES06
Date: 2014.12.29
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTON SUCHOPAREK / 30/09/2012
Form type: CH01
Date: 2012.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 30/09/2012
Form type: CH03
Date: 2012.10.29
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW HACKETT / 17/12/2008
Form type: 288c
Date: 2008.12.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28

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Company directors and board members:

ANDREW RICHARD HACKETT (dissolve)
Secretary, FINANCE DIRECTOR, 2003.02.01 - 2015.05.05
THE ADIDAS CENTRE PEPPER ROAD,HAZEL GROVE , STOCKPORT
SK7 5SA, CHESHIRE
PAUL ANTON SUCHOPAREK (dissolve)
Director, OPERATIONS DIRECTOR, 1997.10.01 - 2015.05.05
THE ADIDAS CENTRE PEPPER ROAD,HAZEL GROVE , STOCKPORT
SK7 5SA, CHESHIRE
JAMES ANTHONY BROPHY (dissolve)
Secretary, 1992.10.24 - 1993.10.31
GLENELG PARK WEST , HESWALL
L60 9JE, MERSEYSIDE
JUDITH ALISON HUNT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.01 - 2003.01.31
150 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2ED, CHESHIRE
PAUL ANTON SUCHOPAREK (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1993.11.01 - 1997.09.30
15 SHERBROOKE CLOSE , SALE
M33 5SZ, CHESHIRE
JAMES ANTHONY BROPHY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.10.24 - 1993.10.31
GLENELG PARK WEST , HESWALL
L60 9JE, MERSEYSIDE
ROBERT BALFOUR MCCULLOCH (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 1997.09.30
20 YORK CRESCENT WILMSLOW PARK , WILMSLOW
SK9 2BB, CHESHIRE
GUSTAV SCHOEMAN PRELLER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.24 - 1993.09.30
2 CHERRY TREE HOUSE , ALDERLEY EDGE
SK9 7BL, CHESHIRE

Companies near to SARRAGAN (UK) ltd.

Information about the Private Limited Company SARRAGAN (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: 2016.07.22. Reload the data