| Company Name | Sadlers & Sadlers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815543 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 November 2005) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 November 2005) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £112,752 |
| Net Worth | £577,750 |
| Current Liabilities | £256,523 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 7 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 29 August 2003 | Return made up to 28/07/03; full list of members
|
| 24 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 30 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 10 November 1999 | Ad 15/10/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 10 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 10 November 1999 | Resolutions
|
| 10 November 1999 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 4 August 1999 | New director appointed (6 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Incorporation (12 pages) |