| Company Name | S & R International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01804923 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1984(40 years, 1 month ago) |
| Dissolution Date | 12 July 2013 (10 years, 9 months ago) |
| Previous Names | Gladeglass Limited and S. & R. Leathers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Rochelle Craig |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month (closed 12 July 2013) |
| Role | Director/Company Secretary |
| Correspondence Address | K House 2 Monks Way Temple Fortune London Nw11 Oaf |
| Director Name | Steven Craig |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month (closed 12 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | K House 2 Monks Way Temple Fortune London NW11 0AF |
| Secretary Name | Rochelle Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month (closed 12 July 2013) |
| Role | Company Director |
| Correspondence Address | K House 2 Monks Way Temple Fortune London NW11 0AF |
Location
| Registered Address | 165 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 23k at £1 | Steven Craig 51.00% Ordinary |
|---|---|
| 22.1k at £1 | Rochelle Craig 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £868,840 |
| Cash | £1,017,616 |
| Current Liabilities | £966,786 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 12 April 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (11 pages) |
| 19 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (11 pages) |
| 19 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (11 pages) |
| 4 January 2012 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 4 January 2012 (1 page) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Statement of affairs with form 4.19 (5 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 October 2010 | Director's details changed for Steven Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Steven Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Secretary's details changed for Rochelle Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Secretary's details changed for Rochelle Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Steven Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Secretary's details changed for Rochelle Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Rochelle Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Rochelle Craig on 7 October 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Rochelle Craig on 7 October 2010 (3 pages) |
| 1 February 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 30 March 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 25 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 23 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 13 February 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 11 February 2008 | £ ic 445000/45000 07/01/08 £ sr 400000@1=400000 (2 pages) |
| 11 February 2008 | £ ic 445000/45000 07/01/08 £ sr 400000@1=400000 (2 pages) |
| 21 November 2007 | £ ic 525000/445000 30/09/07 £ sr 80000@1=80000 (2 pages) |
| 21 November 2007 | £ ic 525000/445000 30/09/07 £ sr 80000@1=80000 (2 pages) |
| 10 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 10 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 29 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 3 coobe road london NW10 0EB (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 3 coobe road london NW10 0EB (1 page) |
| 10 March 2006 | Full accounts made up to 30 September 2005 (24 pages) |
| 10 March 2006 | Full accounts made up to 30 September 2005 (24 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 19 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 14 December 2004 | Group of companies' accounts made up to 30 September 2004 (25 pages) |
| 14 December 2004 | Group of companies' accounts made up to 30 September 2004 (25 pages) |
| 15 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 15 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 30 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (5 pages) |
| 20 March 2003 | Particulars of mortgage/charge (5 pages) |
| 5 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 December 2002 | £ nc 50000/600000 30/09/02 (1 page) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | £ nc 50000/600000 30/09/02 (1 page) |
| 4 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 December 2002 | Resolutions
|
| 12 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 12 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 20 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 January 2001 | Return made up to 16/01/01; full list of members
|
| 12 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 22 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 22 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 23 May 1991 | Company name changed S. & R. leathers LIMITED\certificate issued on 24/05/91 (2 pages) |
| 23 May 1991 | Company name changed S. & R. leathers LIMITED\certificate issued on 24/05/91 (2 pages) |
| 2 July 1984 | Memorandum and Articles of Association (14 pages) |
| 2 July 1984 | Memorandum and Articles of Association (14 pages) |