Sackville Oak Limited

Company Name	Sackville Oak Limited
Company Status	Dissolved
Company Number	00787666
Category	Private Limited Company
Incorporation Date	10 January 1964(60 years, 4 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Martin Brazil
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1964(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Waverley Court Steeles Road London NW3 4SB

Secretary Name	Mrs Elsa Mary Sweeney
Nationality	British
Status	Closed
Appointed	01 April 2006(42 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 May 2011)
Role	Company Director
Correspondence Address	Springwood Bungalow 16 Birdhurst Road South Croydon Surrey CR2 7EA

Director Name	Mrs Carol Houston
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1984(20 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2006)
Role	Manager
Correspondence Address	14 Barcombe Avenue Streatham Hill London SW2 3AY

Secretary Name	Mrs Carol Houston
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	14 Barcombe Avenue Streatham Hill London SW2 3AY

Location

Registered Address	30 Store Street London WC1E 7BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

6.8k at £1	Investment Promotion International Sa 34.00% Ordinary
5.2k at £1	Martin Geoffrey Brazil 26.02% Ordinary
2k at £1	Candida Brazil 10.00% Ordinary
2k at £1	Dominic Thomas Brazil 10.00% Ordinary
2k at £1	Julian Charles Brazil 10.00% Ordinary
2k at £1	Lucy Brazil 10.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 20,000 (5 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 20,000 (5 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 November 2009	Director's details changed for Martin Brazil on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Martin Brazil on 17 November 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 November 2006	Return made up to 17/11/06; full list of members (3 pages)
21 November 2006	Return made up to 17/11/06; full list of members (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
10 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
13 December 2005	Return made up to 17/11/05; full list of members (3 pages)
13 December 2005	Return made up to 17/11/05; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 December 2004	Return made up to 17/11/04; full list of members (8 pages)
14 December 2004	Return made up to 17/11/04; full list of members (8 pages)
26 April 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
26 April 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
20 November 2003	Return made up to 17/11/03; full list of members (8 pages)
20 November 2003	Return made up to 17/11/03; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
9 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
19 December 2002	Return made up to 23/11/02; full list of members (8 pages)
19 December 2002	Return made up to 23/11/02; full list of members (8 pages)
18 December 2001	Return made up to 23/11/01; full list of members (7 pages)
18 December 2001	Return made up to 23/11/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 December 2000	Return made up to 23/11/00; full list of members (7 pages)
18 December 2000	Return made up to 23/11/00; full list of members (7 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1999	Return made up to 23/11/99; full list of members (6 pages)
26 November 1999	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 December 1998	Return made up to 23/11/98; no change of members (4 pages)
3 December 1998	Return made up to 23/11/98; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 November 1996	Return made up to 23/11/96; no change of members (4 pages)
29 November 1996	Return made up to 23/11/96; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 January 1976	Share capital (2 pages)
14 January 1976	Share capital (2 pages)

Sackville Oak Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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