S&N UK Limited

Company Name	S&N UK Limited
Company Status	Dissolved
Company Number	00083822
Category	Private Limited Company
Incorporation Date	7 March 1905(118 years, 1 month ago)
Dissolution Date	28 May 2019 (3 years, 10 months ago)
Previous Names	T.& R.Theakston Limited and Lawgra (No.1046) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(107 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 28 May 2019)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(109 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 56 years ago)
Nationality	Slovak
Status	Closed
Appointed	01 September 2016(111 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Hugh Lisle Curley
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(87 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Brewer
Correspondence Address	Brewery House Melmberby Ripon North Yorkshire Hg4

Director Name	John Griffiths
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	3 Birdforth Way Ampleforth North Yorkshire YO6 4BY

Director Name	Alastair McIvor Mowat
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Blackett Place Edinburgh Midlothian EH9 1RL Scotland

Director Name	John Sarginson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Wharfe Bank Collingham Wetherby West Yorkshire LS22 5JP

Director Name	Mr Michael James Theakston
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(87 years, 6 months after company formation)
Appointment Duration	12 years (resigned 08 September 2004)
Role	Company Director
Correspondence Address	High House Swinton Masham North Yorkshire HG4 4JH

Secretary Name	Mr Peter Currie Mitchell
Nationality	British
Status	Resigned
Appointed	07 September 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	1 Littlethorpe Park Ripon North Yorkshire HG4 1UQ

Director Name	John William Robert Fleming
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(88 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	The Garth Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 1997)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Director Name	Adrian Neilson
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Finance Director
Correspondence Address	32 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL

Director Name	Brian Ustin Sharp
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Brands Director
Correspondence Address	7 Gillespie Crescent Edinburgh EH10 4HT Scotland

Director Name	Simon Francis Owen Theakston
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Sales Director
Correspondence Address	3 Upper Dean Terrace Edinburgh EH4 1NU Scotland

Secretary Name	Adrian Neilson
Nationality	British
Status	Resigned
Appointed	05 July 1994(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Finance Director
Correspondence Address	32 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL

Director Name	Mr Christopher John Pavlosky
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(91 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Askett House Askett Bucks HP17 9LT

Secretary Name	William Philip Baston
Nationality	British
Status	Resigned
Appointed	30 May 1996(91 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	16 Peirse Close Bedale North Yorkshire Dl8

Director Name	Mr Christopher Redman Sladen
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(92 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Burnett Close Burton Leonard Harrogate North Yorkshire HG3 3TX

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(92 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Napier Road Merchinston Edinburgh EH10 5AY Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(94 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(94 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	30 September 2000(95 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Graham Douglas Kendrick
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(96 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	7 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(97 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(97 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(103 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(103 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(103 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(103 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(103 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(103 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(106 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(106 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(109 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(109 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	sportsnutritionuk.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

4.2m at £0.05	Heineken Uk LTD 83.33% Non Cumulative Preference
4.2m at £0.01	Heineken Uk LTD 16.67% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
11 March 2019	Statement of capital on 11 March 2019 GBP 1 (5 pages)
28 February 2019	Application to strike the company off the register (3 pages)
25 February 2019	Statement by Directors (1 page)
25 February 2019	Solvency Statement dated 06/02/19 (1 page)
25 February 2019	Resolutions RES13 ‐ Share premium a/c be reduced 06/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 249,629.64 (7 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 249,629.64 (7 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
17 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
17 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
17 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 249,629.64 (7 pages)
18 September 2014	Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mrs Anne Louise Oliver on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Sean Michael Paterson on 18 September 2014 (2 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 249,629.64 (7 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 249,629.64 (7 pages)
18 September 2014	Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mrs Anne Louise Oliver on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Sean Michael Paterson on 18 September 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 249,629.64 (7 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 249,629.64 (7 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 249,629.64 (7 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Mr Sean Michael Paterson on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages)
12 September 2012	Secretary's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Mr Sean Michael Paterson on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages)
12 September 2012	Secretary's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
18 October 2011	Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (5 pages)
12 February 2009	Director appointed craig tedford (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
7 October 2008	Return made up to 07/09/08; full list of members (6 pages)
7 October 2008	Return made up to 07/09/08; full list of members (6 pages)
1 September 2008	Director appointed anne louise oliver (3 pages)
1 September 2008	Appointment terminated director george izatt (1 page)
1 September 2008	Appointment terminated director michael theakston (1 page)
1 September 2008	Director appointed anne louise oliver (3 pages)
1 September 2008	Appointment terminated director george izatt (1 page)
1 September 2008	Appointment terminated director michael theakston (1 page)
12 August 2008	Director and secretary appointed simon howard aves (6 pages)
12 August 2008	Director and secretary appointed simon howard aves (6 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
7 July 2008	Appointment terminated director john dunsmore (1 page)
7 July 2008	Appointment terminated director john dunsmore (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Return made up to 07/09/07; full list of members (7 pages)
27 September 2007	Return made up to 07/09/07; full list of members (7 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2005	Return made up to 07/09/05; full list of members (8 pages)
21 September 2005	Return made up to 07/09/05; full list of members (8 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2004	Return made up to 07/09/04; full list of members (8 pages)
27 September 2004	Registered office changed on 27/09/04 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
27 September 2004	Return made up to 07/09/04; full list of members (8 pages)
27 September 2004	Registered office changed on 27/09/04 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: wellgarth masham north yorkshire HG4 4DX (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: wellgarth masham north yorkshire HG4 4DX (1 page)
28 July 2004	Company name changed lawgra (no.1046) LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed lawgra (no.1046) LIMITED\certificate issued on 28/07/04 (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 November 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
14 November 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Company name changed T.& R.theakston LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003	Company name changed T.& R.theakston LIMITED\certificate issued on 07/10/03 (2 pages)
12 September 2003	Return made up to 07/09/03; full list of members (8 pages)
12 September 2003	Return made up to 07/09/03; full list of members (8 pages)
29 November 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
29 November 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
17 September 2002	Return made up to 07/09/02; full list of members (8 pages)
17 September 2002	Return made up to 07/09/02; full list of members (8 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (6 pages)
2 May 2002	New secretary appointed;new director appointed (6 pages)
8 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
8 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
14 October 1999	Return made up to 07/09/99; full list of members (8 pages)
14 October 1999	Return made up to 07/09/99; full list of members (8 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
8 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
8 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
8 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Location of register of members (1 page)
16 November 1998	Return made up to 07/09/98; no change of members (7 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Location of register of members (1 page)
16 November 1998	Return made up to 07/09/98; no change of members (7 pages)
22 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
22 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
10 October 1997	Return made up to 07/09/97; no change of members (6 pages)
10 October 1997	Return made up to 07/09/97; no change of members (6 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
15 April 1997	New director appointed (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (1 page)
15 April 1997	Director resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
17 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
16 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 October 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (143 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
16 December 1994	Accounts for a dormant company made up to 1 May 1994 (2 pages)
16 December 1994	Accounts for a dormant company made up to 1 May 1994 (2 pages)
16 December 1994	Accounts for a dormant company made up to 1 May 1994 (2 pages)
27 September 1994	Return made up to 07/09/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1994	Return made up to 07/09/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1993	Accounts for a dormant company made up to 2 May 1993 (2 pages)
20 October 1993	Accounts for a dormant company made up to 2 May 1993 (2 pages)
20 October 1993	Accounts for a dormant company made up to 2 May 1993 (2 pages)
22 September 1992	Accounts for a dormant company made up to 3 May 1992 (2 pages)
22 September 1992	Accounts for a dormant company made up to 3 May 1992 (2 pages)
22 September 1992	Accounts for a dormant company made up to 3 May 1992 (2 pages)
10 March 1992	Accounts for a dormant company made up to 28 April 1991 (2 pages)
10 March 1992	Accounts for a dormant company made up to 28 April 1991 (2 pages)
9 April 1991	Full accounts made up to 29 April 1990 (5 pages)
9 April 1991	Full accounts made up to 29 April 1990 (5 pages)
6 March 1991	Return made up to 13/09/90; full list of members (7 pages)
6 March 1991	Return made up to 13/09/90; full list of members (7 pages)
2 January 1990	Full accounts made up to 30 April 1989 (10 pages)
2 January 1990	Full accounts made up to 30 April 1989 (10 pages)
17 May 1989	Full accounts made up to 1 May 1988 (16 pages)
17 May 1989	Full accounts made up to 1 May 1988 (16 pages)
17 May 1989	Full accounts made up to 1 May 1988 (16 pages)
2 August 1988	Full accounts made up to 3 October 1987 (17 pages)
2 August 1988	Full accounts made up to 3 October 1987 (17 pages)
2 August 1988	Full accounts made up to 3 October 1987 (17 pages)
4 April 1987	Group of companies' accounts made up to 27 September 1986 (14 pages)
4 April 1987	Group of companies' accounts made up to 27 September 1986 (14 pages)
2 April 1986	Accounts made up to 28 September 1985 (33 pages)
2 April 1986	Accounts made up to 28 September 1985 (33 pages)
7 August 1985	Accounts made up to 30 March 1984 (21 pages)
7 August 1985	Accounts made up to 30 March 1984 (21 pages)
17 July 1984	Articles of association (8 pages)
17 July 1984	Articles of association (8 pages)

S&N UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London