Sara Rose International Limited

Company Name	Sara Rose International Limited
Company Status	Dissolved
Company Number	02870421
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Shopdale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr James Angus McLean
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Merriestone Cottage 2 Folders Lane Burgess Hill West Sussex RH15 0DR

Secretary Name	Mr James Angus McLean
Nationality	British
Status	Closed
Appointed	15 September 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Merriestone Cottage 2 Folders Lane Burgess Hill West Sussex RH15 0DR

Director Name	Irving Lee Zakheim
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1604 South Garfield Road Spokane Wa 99224 United States

Director Name	David George Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 month, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	The Old Rectory Seckington Tamworth Staffordshire B79 0LD

Secretary Name	Raymond Philip Denyer
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	26 Swindell Road Pedmore Stourbridge West Midlands DY9 0TL

Secretary Name	Greta Ann Davies
Nationality	British
Status	Resigned
Appointed	04 April 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	The Old Rectory Seckington Tamworth Staffordshire B79 0LD

Secretary Name	Terence Leslie Jones
Nationality	British
Status	Resigned
Appointed	31 October 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 September 2008)
Role	Commercial Director
Correspondence Address	95 Lazy Hill Road Aldridge Walsall WS9 8RS

Director Name	Mr Nicholas Charles Walter Wright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silver Birches Headley Road Leatherhead Surrey KT22 8PU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Unit 1 Ventura House Bullsbrook Road Hayes Middlesex UB4 0JR
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

2 at £1	Zak Designs LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 2 (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 2 (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 2 (5 pages)
6 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Registered office address changed from The Barn Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from the Barn Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from the Barn Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 4 December 2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 September 2009	Accounts made up to 30 November 2008 (1 page)
12 November 2008	Return made up to 09/11/08; full list of members (3 pages)
12 November 2008	Return made up to 09/11/08; full list of members (3 pages)
28 October 2008	Director appointed irving lee zakheim (1 page)
28 October 2008	Director appointed irving lee zakheim (1 page)
16 October 2008	Appointment terminated secretary terence jones (1 page)
16 October 2008	Appointment Terminated Secretary terence jones (1 page)
16 October 2008	Appointment terminated director nicholas wright (1 page)
16 October 2008	Appointment Terminated Director nicholas wright (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 September 2008	Accounts made up to 30 November 2007 (2 pages)
24 September 2008	Director and secretary appointed james angus mclean (1 page)
24 September 2008	Director and secretary appointed james angus mclean (1 page)
2 January 2008	Accounts made up to 30 November 2006 (1 page)
2 January 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 09/11/07; no change of members (6 pages)
27 December 2007	Return made up to 09/11/07; no change of members (6 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
14 December 2006	Return made up to 09/11/06; full list of members (6 pages)
14 December 2006	Return made up to 09/11/06; full list of members (6 pages)
30 August 2006	Accounts made up to 30 November 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 December 2005	Return made up to 09/11/05; full list of members (6 pages)
14 December 2005	Return made up to 09/11/05; full list of members (6 pages)
24 August 2005	Accounts made up to 30 November 2004 (1 page)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 November 2004	Return made up to 09/11/04; full list of members (6 pages)
16 November 2004	Return made up to 09/11/04; full list of members (6 pages)
31 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 August 2004	Accounts made up to 30 November 2003 (1 page)
12 December 2003	Return made up to 09/11/03; full list of members (6 pages)
12 December 2003	Return made up to 09/11/03; full list of members (6 pages)
30 September 2003	Accounts made up to 30 November 2002 (1 page)
30 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 16 amber business village amber close tamworth staffordshire B77 4RP (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 16 amber business village amber close tamworth staffordshire B77 4RP (1 page)
27 November 2002	Return made up to 09/11/02; full list of members (6 pages)
27 November 2002	Return made up to 09/11/02; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
1 October 2002	Accounts made up to 30 November 2001 (1 page)
14 December 2001	Return made up to 09/11/01; full list of members (6 pages)
14 December 2001	Return made up to 09/11/01; full list of members (6 pages)
27 September 2001	Accounts made up to 30 November 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
5 December 2000	Return made up to 09/11/00; full list of members (6 pages)
5 December 2000	Return made up to 09/11/00; full list of members (6 pages)
30 May 2000	Registered office changed on 30/05/00 from: 16 amber business village amber close tamworth staffordshire B77 4RP (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 16 amber business village amber close tamworth staffordshire B77 4RP (1 page)
10 December 1999	Registered office changed on 10/12/99 from: the old rectory seckington staffordshire B79 0LD (1 page)
10 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 December 1999	Return made up to 09/11/99; full list of members (6 pages)
10 December 1999	Accounts made up to 30 November 1999 (1 page)
10 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: the old rectory seckington staffordshire B79 0LD (1 page)
10 December 1999	New secretary appointed (2 pages)
27 September 1999	Accounts made up to 30 November 1998 (1 page)
27 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
4 November 1998	Return made up to 09/11/98; no change of members (4 pages)
4 November 1998	Return made up to 09/11/98; no change of members (4 pages)
26 August 1998	Full accounts made up to 30 November 1997 (6 pages)
26 August 1998	Full accounts made up to 30 November 1997 (6 pages)
3 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Return made up to 09/11/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 November 1996 (6 pages)
30 July 1997	Full accounts made up to 30 November 1996 (6 pages)
25 March 1997	Registered office changed on 25/03/97 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Return made up to 09/11/96; full list of members (6 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 October 1996	Registered office changed on 11/10/96 from: 26 swindell road pedmore stourbridge west midlands DY9 0YL (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 26 swindell road pedmore stourbridge west midlands DY9 0YL (1 page)
11 October 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
11 October 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
6 December 1995	Return made up to 09/11/95; no change of members (4 pages)
6 December 1995	Return made up to 09/11/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 30 November 1994 (2 pages)
14 September 1995	Accounts for a small company made up to 30 November 1994 (2 pages)
9 November 1993	Incorporation (15 pages)
9 November 1993	Incorporation (15 pages)

Sara Rose International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London