Sarner International Limited

Company Name	Sarner International Limited
Company Status	Dissolved
Company Number	01471476
Category	Private Limited Company
Incorporation Date	7 January 1980(44 years, 4 months ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sheila Sarner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(18 years, 3 months after company formation)
Appointment Duration	10 years (closed 07 May 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	The Gabled Lodge Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Barrington Myer Hieger
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Broomfield House Stanmore Middlesex HA7 3ER

Director Name	Max Philip Kaye
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 January 1994)
Role	Audio Visual Producer
Correspondence Address	15 Partridge Road Hampton Middlesex TW12 3SB

Director Name	Peter Brian Sarner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 1998)
Role	Audio Visual Consultant
Correspondence Address	The Gabled Lodge Newlands Drive Maidenhead Berkshire SL6 4LL

Secretary Name	Barrington Myer Hieger
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broomfield House Stanmore Middlesex HA7 3ER

Director Name	David John Dutton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Technical Projects Manager
Correspondence Address	129 Shipston Road Stratford Upon Avon Warwickshire CV37 7LW

Director Name	Simon Alastair Molseed
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1996)
Role	Sales Manager
Correspondence Address	22 Guise Lane Bassingbourn Royston Hertfordshire SG8 5PJ

Director Name	Philip John Tilstone
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Operations Manager
Correspondence Address	Flat 1 88 Grove Park Terrace London W4 3JJ

Director Name	Kenneth John McLachlan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1998)
Role	Chartered Accountant
Correspondence Address	37 Avenue De La Faisanderie 1150 Bruxelles Belgium Foreign

Director Name	Mr Jeffrey Vickers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Director Name	Robert James Cook
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	120 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Director Name	Mr Ross Magri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Roebuck Road Chessington Surrey KT9 1JY

Director Name	Ian Bradley Revens
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2001)
Role	Producer
Correspondence Address	41 Park Grove Edgware Middlesex HA8 7SH

Director Name	Michael Peter Bennett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	11 Chobham Road Ottershaw Surrey KT16 0NL

Director Name	David Michael Noel Dempsey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(20 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 2001)
Role	Company Director
Correspondence Address	21 Roker Park Avenue Uxbridge Middlesex UB10 8ED

Location

Registered Address	32 Woodstock Grove Shepherds Bush London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,096,627
Gross Profit	£775,393
Net Worth	£584,180
Cash	£1,823,416
Current Liabilities	£2,295,589

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
12 October 2007	Notice of completion of voluntary arrangement (4 pages)
26 July 2007	Administrator's abstract of receipts and payments (2 pages)
26 July 2007	Administrator's abstract of receipts and payments (3 pages)
26 July 2007	Administrator's abstract of receipts and payments (2 pages)
26 July 2007	Administrator's abstract of receipts and payments (2 pages)
13 July 2007	Notice of discharge of Administration Order (4 pages)
10 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2006 (5 pages)
10 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2005 (2 pages)
29 November 2005	Administrator's abstract of receipts and payments (2 pages)
29 November 2005	Administrator's abstract of receipts and payments (2 pages)
29 November 2005	Administrator's abstract of receipts and payments (2 pages)
29 November 2005	Administrator's abstract of receipts and payments (2 pages)
29 November 2005	Administrator's abstract of receipts and payments (2 pages)
12 May 2005	Administrator's abstract of receipts and payments (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
3 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2004 (2 pages)
2 November 2004	Administrator's abstract of receipts and payments (2 pages)
30 April 2004	Administrator's abstract of receipts and payments (2 pages)
4 November 2003	Administrator's abstract of receipts and payments (3 pages)
16 October 2003	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
28 October 2002	Administrator's abstract of receipts and payments (3 pages)
28 October 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Secretary resigned (1 page)
8 November 2001	Administrator's abstract of receipts and payments (3 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Director resigned (1 page)
7 August 2001	Notice of result of meeting of creditors (4 pages)
26 July 2001	Statement of administrator's proposal (3 pages)
26 July 2001	Notice of result of meeting of creditors (2 pages)
31 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
4 May 2001	Administration Order (4 pages)
4 May 2001	Notice of Administration Order (1 page)
12 March 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
3 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (1 page)
30 March 2000	New director appointed (2 pages)
27 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Full accounts made up to 31 December 1998 (17 pages)
17 August 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 July 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Ad 31/10/97-05/12/97 Â£ si 324900@1=324900 Â£ ic 100/325000 (2 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Â£ nc 100000/500000 08/05/97 (1 page)
18 April 1997	Full accounts made up to 31 October 1996 (18 pages)
18 April 1997	Full accounts made up to 31 October 1995 (17 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
5 November 1996	Auditor's resignation (1 page)
5 November 1996	New director appointed (2 pages)
11 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 October 1994 (17 pages)
29 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)

Sarner International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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