Sac International Plc

Company Name	Sac International Plc
Company Status	Dissolved
Company Number	01059009
Category	Public Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)
Dissolution Date	11 August 2010 (13 years, 8 months ago)
Previous Names	Coltlodge Investments Limited and S.A.C. Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House 77a High Street Hurstpierpoint West Sussex BN6 9RE

Director Name	Mr Roger William Smedley
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 02 June 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Stoke Paddock Road Stoke Bishop Bristol Avon BS9 2DJ

Director Name	Mr Matthew Wadman John Thorne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG

Director Name	Mr Philip Henry Wells
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Engineer
Correspondence Address	188 Stoke Lane Westbury On Trym Bristol Avon BS9 3RU

Secretary Name	Sarah Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 10 months after company formation)
Appointment Duration	7 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	Mr Christopher Graham Ross
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnold House Barby Rugby Northamptonshire CV23 8TR

Secretary Name	Rodney James Westhead
Nationality	British
Status	Resigned
Appointed	07 December 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Monks Kirby Rugby Warks CV23 0RJ

Director Name	Rodney James Westhead
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(20 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Manor House Monks Kirby Rugby Warks CV23 0RJ

Director Name	John Barrie Baker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	219 Walsall Road Sutton Coldfield West Midlands B74 4QA

Director Name	Munro Wightman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(24 years, 5 months after company formation)
Appointment Duration	9 years (resigned 20 December 2005)
Role	Chartered Accountant
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(26 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Secretary Name	Munro Wightman
Nationality	British
Status	Resigned
Appointed	09 November 1998(26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 December 2005)
Role	Company Director
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	14 December 2005(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

20.4m at 0.1	Ricardo PLC 100.00% Ordinary
1 at 0.1	Rodney James Westhead 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,577,000
Current Liabilities	£475,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
28 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10 (1 page)
28 July 2009	Appointment of a voluntary liquidator (1 page)
28 July 2009	Declaration of solvency (3 pages)
28 July 2009	Declaration of solvency (3 pages)
28 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2009	Appointment of a voluntary liquidator (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre shoreham by sea west sussex BN43 5FG (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre shoreham by sea west sussex BN43 5FG (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 June 2009	Return made up to 05/05/09; full list of members (4 pages)
5 June 2009	Return made up to 05/05/09; full list of members (4 pages)
5 December 2008	Accounts made up to 30 June 2008 (7 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Accounts made up to 30 June 2007 (7 pages)
27 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
25 May 2007	Return made up to 05/05/07; full list of members (3 pages)
25 May 2007	Return made up to 05/05/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 30 June 2006 (11 pages)
5 February 2007	Accounts made up to 30 June 2006 (11 pages)
3 July 2006	Return made up to 05/05/06; full list of members (3 pages)
3 July 2006	Return made up to 05/05/06; full list of members (3 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director resigned (1 page)
28 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Return made up to 05/05/05; full list of members (3 pages)
18 May 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
1 February 2005	Full accounts made up to 30 June 2004 (9 pages)
1 February 2005	Accounts made up to 30 June 2004 (9 pages)
9 June 2004	Return made up to 05/05/04; full list of members (7 pages)
9 June 2004	Return made up to 05/05/04; full list of members (7 pages)
6 March 2004	Accounts made up to 30 June 2003 (9 pages)
6 March 2004	Full accounts made up to 30 June 2003 (9 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Return made up to 05/05/03; full list of members (7 pages)
23 May 2003	Return made up to 05/05/03; full list of members (7 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
7 December 2002	Accounts made up to 30 June 2002 (9 pages)
7 December 2002	Full accounts made up to 30 June 2002 (9 pages)
17 May 2002	Return made up to 05/05/02; full list of members (7 pages)
17 May 2002	Return made up to 05/05/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (10 pages)
16 November 2001	Accounts made up to 30 June 2001 (10 pages)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
14 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Registered office changed on 19/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
19 April 2001	Registered office changed on 19/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
14 November 2000	Accounts made up to 30 June 2000 (11 pages)
14 November 2000	Full accounts made up to 30 June 2000 (11 pages)
22 May 2000	Return made up to 05/05/00; full list of members (7 pages)
22 May 2000	Return made up to 05/05/00; full list of members (7 pages)
8 December 1999	Accounts made up to 30 June 1999 (10 pages)
8 December 1999	Full accounts made up to 30 June 1999 (10 pages)
12 May 1999	Return made up to 05/05/99; full list of members (6 pages)
12 May 1999	Return made up to 05/05/99; full list of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY (1 page)
18 December 1998	Accounts made up to 30 June 1998 (12 pages)
18 December 1998	Full accounts made up to 30 June 1998 (12 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
11 May 1998	Return made up to 05/05/98; full list of members (6 pages)
11 May 1998	Return made up to 05/05/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 30 June 1997 (12 pages)
20 January 1998	Accounts made up to 30 June 1997 (12 pages)
15 December 1997	Registered office changed on 15/12/97 from: bridge works shoreham - by - sea west sussex BN43 5FG. (1 page)
15 December 1997	Registered office changed on 15/12/97 from: bridge works shoreham - by - sea west sussex BN43 5FG. (1 page)
23 May 1997	Return made up to 05/05/97; full list of members (6 pages)
23 May 1997	Return made up to 05/05/97; full list of members (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
20 November 1996	Accounts made up to 30 June 1996 (9 pages)
20 November 1996	Full accounts made up to 30 June 1996 (9 pages)
29 April 1996	Return made up to 05/05/96; full list of members (6 pages)
29 April 1996	Return made up to 05/05/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 30 June 1995 (10 pages)
28 November 1995	Accounts made up to 30 June 1995 (10 pages)
28 April 1995	Return made up to 05/05/95; full list of members (6 pages)
17 November 1994	Accounts made up to 30 June 1994 (10 pages)
17 November 1994	Full accounts made up to 30 June 1994 (10 pages)
7 February 1994	Accounts made up to 30 June 1993 (10 pages)
7 February 1994	Full accounts made up to 30 June 1993 (10 pages)
2 February 1993	Full accounts made up to 30 June 1992 (11 pages)
2 February 1993	Accounts made up to 30 June 1992 (11 pages)
18 March 1992	Full accounts made up to 30 June 1991 (18 pages)
18 March 1992	Accounts made up to 30 June 1991 (18 pages)
21 February 1990	Full group accounts made up to 31 August 1989 (32 pages)
21 February 1990	Full group accounts made up to 31 August 1989 (32 pages)
10 February 1989	Full accounts made up to 31 August 1988 (32 pages)
10 February 1989	Accounts made up to 31 August 1988 (32 pages)
4 February 1988	Accounts made up to 31 August 1987 (30 pages)
4 February 1988	Full accounts made up to 31 August 1987 (30 pages)
3 December 1986	Full accounts made up to 31 August 1986 (29 pages)
3 December 1986	Accounts made up to 31 August 1986 (29 pages)
12 November 1985	Accounts made up to 31 August 1985 (14 pages)
12 November 1985	Accounts made up to 31 August 1985 (14 pages)
6 July 1985	Accounts made up to 31 August 1984 (24 pages)
6 July 1985	Accounts made up to 31 August 1984 (24 pages)
28 March 1984	Accounts made up to 31 July 1983 (14 pages)
28 March 1984	Accounts made up to 31 July 1983 (14 pages)
17 March 1983	Accounts made up to 31 July 1982 (17 pages)
17 March 1983	Accounts made up to 31 July 1982 (17 pages)
26 August 1982	Accounts made up to 31 July 1981 (17 pages)
26 August 1982	Accounts made up to 31 July 1981 (17 pages)
22 December 1980	Accounts made up to 31 December 1980 (4 pages)
22 December 1980	Accounts made up to 31 December 1980 (4 pages)
12 April 1980	Accounts made up to 31 July 1979 (3 pages)
12 April 1980	Accounts made up to 31 July 2079 (3 pages)
29 August 1979	Accounts made up to 31 July 2077 (4 pages)
29 August 1979	Accounts made up to 31 July 1977 (4 pages)
22 August 1979	Accounts made up to 31 July 2078 (4 pages)
22 August 1979	Accounts made up to 31 July 1978 (4 pages)
21 August 1979	Accounts made up to 31 July 1976 (7 pages)
21 August 1979	Accounts made up to 31 July 2076 (7 pages)
8 April 1976	Accounts made up to 31 July 2075 (7 pages)
8 April 1976	Accounts made up to 31 July 1975 (7 pages)
7 May 1975	Accounts made up to 31 July 1974 (2 pages)
7 May 1975	Accounts made up to 31 July 2074 (2 pages)
23 July 1974	Annual return made up to 31/07/73 (8 pages)
23 July 1974	Annual return made up to 31/07/73 (8 pages)

Sac International Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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