SRL UK Limited

Company Name	SRL UK Limited
Directors	Guido Schlosser and Samas UK Ii Limited
Company Status	Dissolved
Company Number	02214094
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Previous Name	Samas Roneo Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Guido Schlosser
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	15 August 2003(15 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Woubrugseweg 29 Alphen A/D Rijn 2401 Lt Netherlands

Secretary Name	Edo Jan Roald Ingenegeren
Nationality	Dutch
Status	Current
Appointed	15 October 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Huizerweg 75 Bussum 1401 Gk Netherlands

Director Name	Samas UK Ii Limited (Corporation)
Status	Current
Appointed	28 November 2001(13 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Suite 16 Beaufort Court Admirals Way South Quay London E14 9XL

Director Name	Mr Robin Bell Rae
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Inveresk Musselburgh East Lothian EH21 7UA Scotland

Director Name	David John Abbott
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	27 Eastview Drive Rayleigh Essex SS6 9NY

Director Name	Michael Sven Maynard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	11 West Street West Malling Kent ME19 6QX

Director Name	Robert Garth Denton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Grovewood Cottage The Grove West Kingsdown Sevenoaks Kent TN15 6JJ

Secretary Name	Michael Sven Maynard
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	11 West Street West Malling Kent ME19 6QX

Director Name	Alistair John Glaze
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	35 Haydens Mews Haydens Tunbridge Kent TN9 1PZ

Secretary Name	Alistair John Glaze
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	35 Haydens Mews Haydens Tunbridge Kent TN9 1PZ

Director Name	Clare Patricia Smart (Nee McDonagh)
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Factory Director
Correspondence Address	52 Holmdale Road Chislehurst Kent BR7 6BZ

Director Name	Andrew Kenneth Rushton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1994)
Role	Sales Director
Correspondence Address	Spinney House London Road Crowborough East Sussex TN6 1TD

Director Name	Ernest Charles Darrington
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	85 Suttons Avenue Hornchurch Essex RM12 4NE

Director Name	Mr Axel Schroder
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 1993(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	9 Wexford Court Maidenhead Berkshire SL6 1TD

Director Name	Colin Wade
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chestnut Walk Pulborough West Sussex RH20 1AN

Director Name	Richard Charles Mason
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Westlands Farm Birdham Chichester West Sussex PO20 7HH

Director Name	Mr Christopher George Clemens
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2001)
Role	Logistics Director
Correspondence Address	44 Ollards Grove Loughton Essex IG10 4DW

Secretary Name	Shivanthi Sri Ranjan
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	24 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ

Director Name	David William Elliot Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	5 Gloucester Street Wotton Under Edge Gloucestershire GA12 7DN

Secretary Name	Carol Ann Brown
Nationality	British
Status	Resigned
Appointed	26 February 2000(12 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 December 2000)
Role	Company Director
Correspondence Address	136a Borstal Road Rochester Kent ME1 3BB

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Kenneth Ronald James
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	213 Rayne Road Braintree Essex CM7 2QE

Secretary Name	Mr John Harvey Sacks
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Brian Lee Southern
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Van Der Bilt Court Blue Bridge Milton Keynes Buckinghamshire MK13 0LB

Director Name	Janet Mary Train
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2001)
Role	Company Director
Correspondence Address	21 Westhorpe Lane Byfield Daventry Northamptonshire NN11 6XB

Director Name	Paul Gottfried Guze
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(13 years, 9 months after company formation)
Appointment Duration	1 month (resigned 28 November 2001)
Role	Ware
Correspondence Address	26 Columbine Road Ely Cambridgeshire CB6 3WN

Director Name	Johannes Cornelis De Mos
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2003)
Role	Chief Executive Officer
Correspondence Address	39/C 1261 Bz Blaricum The Netherlands

Secretary Name	Joseph Willem Nikolaas Maria Stassen
Nationality	Dutch
Status	Resigned
Appointed	01 December 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Rusgenburgerstr 389 Amsterdam 1072 Gv Foreign

Secretary Name	Guido Schlosser
Nationality	German
Status	Resigned
Appointed	01 June 2004(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Woubrugseweg 29 Alphen A/D Rijn 2401 Lt Netherlands

Location

Registered Address	1st Floor 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

Financials

Year	2014
Turnover	£16,373,000
Gross Profit	£1,891,000
Net Worth	£4,975,000
Cash	£1,466,000
Current Liabilities	£6,379,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

20 March 2006	Dissolved (1 page)
20 December 2005	Liquidators statement of receipts and payments (6 pages)
20 December 2005	Return of final meeting in a members' voluntary winding up (4 pages)
20 December 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Registered office changed on 04/08/05 from: first floor 5 old bailey london EC4M 7BA (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 20-26 cusitor street london EC4A 1HY (1 page)
11 February 2005	Director resigned (1 page)
23 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2004	Appointment of a voluntary liquidator (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: suite 16 beaufort court admirals way south quay london E14 9XL (1 page)
17 December 2004	Declaration of solvency (6 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
16 July 2004	Return made up to 14/06/04; full list of members (7 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
27 September 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
1 September 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/03 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (1 page)
23 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 May 2002	New director appointed (2 pages)
22 April 2002	Full accounts made up to 31 March 2001 (20 pages)
2 April 2002	Company name changed samas roneo LIMITED\certificate issued on 02/04/02 (2 pages)
9 March 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
26 January 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
11 January 2001	New director appointed (3 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
31 May 2000	New director appointed (3 pages)
5 March 2000	Secretary resigned (1 page)
17 November 1999	Full accounts made up to 3 April 1999 (23 pages)
5 August 1999	Return made up to 14/06/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
10 April 1999	Registered office changed on 10/04/99 from: dartford trade park hawley road dartford kent DA1 1NY (1 page)
19 November 1998	Full accounts made up to 4 April 1998 (23 pages)
27 July 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 14/06/98; full list of members (6 pages)
16 January 1998	Full accounts made up to 29 March 1997 (21 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	New director appointed (2 pages)
9 December 1996	Full accounts made up to 30 March 1996 (22 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned;director resigned (2 pages)
28 June 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	Director resigned (1 page)
22 November 1995	Full accounts made up to 31 March 1995 (22 pages)
11 October 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Return made up to 14/06/95; full list of members (6 pages)
19 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 May 1993	Articles of association (6 pages)
31 October 1992	Company name changed samas vickers LIMITED\certificate issued on 01/11/92 (2 pages)
3 April 1991	Company name changed vickers furniture LIMITED\certificate issued on 03/04/91 (2 pages)
21 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1990	Particulars of mortgage/charge (3 pages)
9 November 1988	Particulars of mortgage/charge (1 page)
3 May 1988	Company name changed three hundred and ninety first s helf trading company LIMITED\certificate issued on 04/05/88 (2 pages)
26 January 1988	Incorporation (22 pages)

SRL UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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