Sara Lee UK Limited

Company Name	Sara Lee UK Limited
Company Status	Dissolved
Company Number	00382509
Category	Private Limited Company
Incorporation Date	2 September 1943(80 years, 8 months ago)
Dissolution Date	8 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jodocus Wilhelmus Franciscus Severinus Stam
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 August 2005(61 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 08 July 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Nicolaas Van Holstein
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 March 2008(64 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Closed
Appointed	16 July 2007(63 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 July 2011)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Director Name	Osmund Piers Livingston
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	2 Shaftsbury Way Strawberry Hill Twickenham Middlesex TW2 5RP

Director Name	Mr John Edward Slater
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Co Director
Correspondence Address	Marden House 2 Lovelace Close Hurley Maidenhead Berkshire SL6 5NF

Director Name	Mr Jeffrey George Watson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1993)
Role	Co Director
Correspondence Address	Fir Tree Lodge Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Robert Francis George Ward Dyer
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1994)
Role	Company Director
Correspondence Address	58 Alwyn Avenue Chiswick London W4 4PB

Director Name	Steven Paul Stanbrook
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(48 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	1 College Place London SW10 0QZ

Secretary Name	Mr John Mark Evans
Nationality	British
Status	Resigned
Appointed	18 February 1994(50 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1995)
Role	Secretary
Correspondence Address	60 Ladbroke Grove London W11 2PB

Director Name	Antonius Johannes Maria Van Bilsen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 1994(50 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	Strandwijk 16 2202 Bv Noordwijk The Netherlands

Secretary Name	Denise Yvonne Kennedy
Nationality	British
Status	Resigned
Appointed	23 June 1995(51 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Director Name	Nicholas George Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(52 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 August 2003)
Role	Accountant
Correspondence Address	25 Whistley Close Bracknell Berkshire RG12 9LQ

Director Name	Denise Yvonne Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(52 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 1999)
Role	Solicitor
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Director Name	Mr Robert Andrew Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(53 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 2000)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Howe Drive Beaconsfield Buckinghamshire HP9 2BG

Secretary Name	Katharine Jane Brown
Nationality	British
Status	Resigned
Appointed	21 May 1999(55 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 1999)
Role	Solicitor
Correspondence Address	41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ

Director Name	Howard Justin Rubenstein
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(56 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Secretary Name	Howard Justin Rubenstein
Nationality	British
Status	Resigned
Appointed	11 October 1999(56 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Director Name	Caroline Louise Clarke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(57 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2008)
Role	Senior Vice President
Correspondence Address	377a Finchampstead Road Finchampstead Berkshire RG40 3JU

Director Name	Christian Henry Wells
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(60 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2005)
Role	Solicitor
Correspondence Address	Jubilee Cottage 2 Kingfisher Grove Three Mile Cross Reading Berkshire RG7 1RA

Secretary Name	Ayotola Jagun
Nationality	British
Status	Resigned
Appointed	26 September 2003(60 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2007)
Role	Solicitor
Correspondence Address	4e Bassett Road London W10 6JJ

Director Name	Ayotola Jagun
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2007)
Role	Solicitor
Correspondence Address	4e Bassett Road London W10 6JJ

Director Name	Helen Kay Handley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(62 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2007)
Role	Solicitor
Correspondence Address	6 Daniels Lane Warlingham Surrey CR6 9ET

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(63 years, 4 months after company formation)
Appointment Duration	6 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Accounts

Latest Accounts	27 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 July 2011	Final Gazette dissolved following liquidation (1 page)
8 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2011	Return of final meeting in a members' voluntary winding up (13 pages)
8 April 2011	Return of final meeting in a members' voluntary winding up (13 pages)
23 November 2010	Declaration of solvency (3 pages)
23 November 2010	Appointment of a voluntary liquidator (1 page)
23 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 November 2010	Appointment of a voluntary liquidator (1 page)
23 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-12 (2 pages)
23 November 2010	Declaration of solvency (3 pages)
22 November 2010	Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 22 November 2010 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 47,000 (4 pages)
5 October 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (1 page)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 47,000 (4 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 47,000 (4 pages)
5 October 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (1 page)
5 October 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (1 page)
9 January 2010	Full accounts made up to 27 June 2009 (11 pages)
9 January 2010	Full accounts made up to 27 June 2009 (11 pages)
29 October 2009	Director's details changed for Nicolaas Van Holstein on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicolaas Van Holstein on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicolaas Van Holstein on 1 October 2009 (2 pages)
2 October 2009	Return made up to 05/09/09; full list of members (3 pages)
2 October 2009	Return made up to 05/09/09; full list of members (3 pages)
19 February 2009	Full accounts made up to 30 June 2008 (11 pages)
19 February 2009	Full accounts made up to 30 June 2008 (11 pages)
11 December 2008	Return made up to 05/09/08; full list of members (3 pages)
11 December 2008	Return made up to 05/09/08; full list of members (3 pages)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
16 April 2008	Appointment terminated director caroline clarke (1 page)
16 April 2008	Appointment Terminated Director caroline clarke (1 page)
16 April 2008	Director appointed nicolaas van holstein (2 pages)
16 April 2008	Director appointed nicolaas van holstein (2 pages)
12 September 2007	Return made up to 05/09/07; full list of members (2 pages)
12 September 2007	Return made up to 05/09/07; full list of members (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
3 October 2006	Return made up to 05/09/06; full list of members (6 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 05/09/06; full list of members (6 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Full accounts made up to 30 June 2005 (10 pages)
4 August 2006	Full accounts made up to 30 June 2005 (10 pages)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
5 January 2006	Memorandum and Articles of Association (30 pages)
5 January 2006	Memorandum and Articles of Association (30 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
16 December 2005	Company name changed ashe LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005	Company name changed ashe LIMITED\certificate issued on 16/12/05 (2 pages)
20 September 2005	Return made up to 05/09/05; full list of members (5 pages)
20 September 2005	Return made up to 05/09/05; full list of members (5 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
7 October 2004	Return made up to 05/09/04; full list of members (5 pages)
7 October 2004	Return made up to 05/09/04; full list of members (5 pages)
27 January 2004	Full accounts made up to 30 June 2003 (13 pages)
27 January 2004	Full accounts made up to 30 June 2003 (13 pages)
10 October 2003	New director appointed (4 pages)
10 October 2003	New director appointed (4 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
24 September 2003	Return made up to 05/09/03; full list of members (5 pages)
24 September 2003	Return made up to 05/09/03; full list of members (5 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
24 March 2003	Full accounts made up to 30 June 2002 (13 pages)
24 March 2003	Full accounts made up to 30 June 2002 (13 pages)
11 February 2003	Auditor's resignation (3 pages)
11 February 2003	Auditor's resignation (3 pages)
14 October 2002	Auditor's resignation (1 page)
14 October 2002	Auditor's resignation (1 page)
4 October 2002	Return made up to 05/09/02; full list of members (7 pages)
4 October 2002	Return made up to 05/09/02; full list of members (7 pages)
15 February 2002	Full accounts made up to 30 June 2001 (11 pages)
15 February 2002	Full accounts made up to 30 June 2001 (11 pages)
5 November 2001	Nc dec already adjusted 20/08/01 (1 page)
5 November 2001	Nc dec already adjusted 20/08/01 (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
3 October 2001	Return made up to 05/09/01; full list of members (7 pages)
3 October 2001	Return made up to 05/09/01; full list of members (7 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
4 September 2001	Memorandum and Articles of Association (30 pages)
4 September 2001	Memorandum and Articles of Association (30 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
9 January 2001	Full accounts made up to 30 June 2000 (11 pages)
9 January 2001	Full accounts made up to 30 June 2000 (11 pages)
21 September 2000	Return made up to 05/09/00; full list of members (7 pages)
21 September 2000	Return made up to 05/09/00; full list of members (7 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
30 May 2000	Memorandum and Articles of Association (11 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 May 2000	Memorandum and Articles of Association (11 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Director resigned (2 pages)
17 March 2000	Director resigned (2 pages)
12 January 2000	Full accounts made up to 30 June 1999 (12 pages)
12 January 2000	Full accounts made up to 30 June 1999 (12 pages)
4 December 1999	New director appointed (3 pages)
4 December 1999	New director appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
30 June 1999	Memorandum and Articles of Association (4 pages)
30 June 1999	Memorandum and Articles of Association (4 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
7 June 1999	New secretary appointed (3 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	New secretary appointed (3 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1999	Memorandum and Articles of Association (3 pages)
20 May 1999	Memorandum and Articles of Association (3 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
13 January 1999	Full accounts made up to 30 June 1998 (11 pages)
13 January 1999	Full accounts made up to 30 June 1998 (11 pages)
24 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1998	Return made up to 05/09/98; full list of members (8 pages)
6 January 1998	Full accounts made up to 30 June 1997 (11 pages)
6 January 1998	Full accounts made up to 30 June 1997 (11 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 December 1996	Full accounts made up to 30 June 1996 (11 pages)
31 December 1996	Full accounts made up to 30 June 1996 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	New director appointed (2 pages)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
14 April 1994	Full accounts made up to 30 June 1993 (15 pages)
14 April 1994	Full accounts made up to 30 June 1993 (15 pages)
27 January 1993	Full accounts made up to 30 June 1992 (16 pages)
27 January 1993	Full accounts made up to 30 June 1992 (16 pages)
29 April 1992	Full accounts made up to 30 June 1991 (17 pages)
29 April 1992	Full accounts made up to 30 June 1991 (17 pages)
26 April 1991	Full accounts made up to 30 June 1990 (17 pages)
26 April 1991	Full accounts made up to 30 June 1990 (17 pages)
24 April 1990	Full accounts made up to 30 June 1989 (18 pages)
24 April 1990	Full accounts made up to 30 June 1989 (18 pages)
22 November 1989	Full accounts made up to 30 June 1988 (17 pages)
22 November 1989	Full accounts made up to 30 June 1988 (17 pages)
28 February 1989	Full accounts made up to 28 November 1987 (18 pages)
28 February 1989	Full accounts made up to 28 November 1987 (18 pages)
3 November 1987	Full accounts made up to 31 December 1986 (19 pages)
3 November 1987	Full accounts made up to 31 December 1986 (19 pages)
10 January 1985	Accounts made up to 31 December 1984 (19 pages)
10 January 1985	Accounts made up to 31 December 1984 (19 pages)
10 March 1984	Accounts made up to 31 December 1982 (13 pages)
10 March 1984	Accounts made up to 31 December 1982 (13 pages)
8 January 1983	Accounts made up to 31 December 1981 (11 pages)
8 January 1983	Accounts made up to 31 December 1981 (11 pages)
29 June 1981	Accounts made up to 31 May 1980 (11 pages)
29 June 1981	Accounts made up to 31 May 1980 (11 pages)

Sara Lee UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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