| Company Name | Sadle UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610148 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Susan Carole Johnson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 10 Rathgar Avenue Ealing London W13 9LP |
| Secretary Name | Mr John David Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Rathgar Avenue Ealing London W13 9LP |
| Director Name | Simon Johnson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(4 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Manager |
| Correspondence Address | 34 Franche Court Road Earlsfield London SW17 0JU |
| Director Name | Mr John David Johnson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1998(6 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Designer |
| Correspondence Address | 10 Rathgar Avenue Ealing London W13 9LP |
| Director Name | Mr Adrian Johnson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Retailer/Wholesaler |
| Correspondence Address | 10 Rathgar Avenue Ealing London W13 9LP |
| Secretary Name | Mr Adrian Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Retailer/Wholesaler |
| Correspondence Address | 10 Rathgar Avenue Ealing London W13 9LP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,253 |
| Cash | £27,262 |
| Current Liabilities | £182,006 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 November 2005 | Dissolved (1 page) |
|---|---|
| 1 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Statement of affairs (16 pages) |
| 18 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 21-22 winthorpe road putney london SW15 2LW (1 page) |
| 5 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members
|
| 9 June 2000 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 6 June 1999 | Ad 01/01/98--------- £ si 100@1 (2 pages) |
| 16 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 13/05/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |