S.C.Sadler Limited

Company Name	S.C.Sadler Limited
Company Status	Dissolved
Company Number	00558377
Category	Private Limited Company
Incorporation Date	8 December 1955(68 years, 5 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stuart Godfrey Mellstrom
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(37 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 May 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Englefield Warren Lane Oxshott Leatherhead Surrey KT22 0SZ

Director Name	Mr Michael Kent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(44 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood 47 Redehall Road Smallfield Surrey RH6 9QA

Secretary Name	Nigel Pickering
Nationality	British
Status	Closed
Appointed	05 October 2007(51 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 May 2015)
Role	Accountant
Correspondence Address	38 Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Henry William Dollery
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(36 years after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Building Surveyor
Correspondence Address	55 Norbury Crescent London SW16 4JS

Director Name	Geoffrey Kent
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(36 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 November 1999)
Role	Interior Designer
Correspondence Address	3 Preshaw Crescent Mitcham Surrey CR4 3AE

Director Name	Muriel Olive Michalos
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(36 years after company formation)
Appointment Duration	15 years (resigned 06 January 2007)
Role	Interior Designer
Correspondence Address	57 Elizabeth Street London SW1W 9PP

Secretary Name	Geoffrey Kent
Nationality	British
Status	Resigned
Appointed	14 December 1991(36 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	3 Preshaw Crescent Mitcham Surrey CR4 3AE

Director Name	Mr Michael Kent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(37 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 2000)
Role	General Manager
Correspondence Address	2 Grange Way Smallfield Surrey RH6 9LZ

Secretary Name	Mr Michael Kent
Nationality	British
Status	Resigned
Appointed	03 April 1996(40 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	2 Grange Way Smallfield Surrey RH6 9LZ

Secretary Name	Mr Michael Kent
Nationality	British
Status	Resigned
Appointed	01 August 2000(44 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood 47 Redehall Road Smallfield Surrey RH6 9QA

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

299 at £0.2	Michael Kent 74.75% Ordinary
101 at £0.2	Stuart Godfrey Mellstrom 25.25% Ordinary

Financials

Year	2014
Net Worth	£42,257
Cash	£30,640
Current Liabilities	£101,466

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Liquidators' statement of receipts and payments to 16 January 2015 (5 pages)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2015	Liquidators' statement of receipts and payments to 16 January 2015 (5 pages)
20 February 2015	Liquidators statement of receipts and payments to 16 January 2015 (5 pages)
2 February 2015	Court order insolvency:C.O. To remove/replace liquidator (13 pages)
2 February 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 February 2015	Appointment of a voluntary liquidator (1 page)
2 February 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 February 2015	Appointment of a voluntary liquidator (1 page)
2 February 2015	Court order insolvency:C.O. To remove/replace liquidator (13 pages)
10 December 2013	Liquidators statement of receipts and payments to 3 December 2013 (4 pages)
10 December 2013	Liquidators' statement of receipts and payments to 3 December 2013 (4 pages)
10 December 2013	Liquidators statement of receipts and payments to 3 December 2013 (4 pages)
10 December 2013	Liquidators' statement of receipts and payments to 3 December 2013 (4 pages)
13 December 2012	Registered office address changed from 10a Thornsett Road London SW18 4EN England on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from 10a Thornsett Road London SW18 4EN England on 13 December 2012 (2 pages)
10 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2012	Statement of affairs with form 4.19 (6 pages)
10 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2012	Statement of affairs with form 4.19 (6 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 100 (5 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 100 (5 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Registered office address changed from 3 Gerald Mews Gerald Road London SW1W 9EG on 15 April 2010 (1 page)
15 April 2010	Secretary's details changed for Nigel Pickering on 26 February 2010 (1 page)
15 April 2010	Secretary's details changed for Nigel Pickering on 26 February 2010 (1 page)
15 April 2010	Registered office address changed from 3 Gerald Mews Gerald Road London SW1W 9EG on 15 April 2010 (1 page)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Stuart Godfrey Mellstrom on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Michael Kent on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Michael Kent on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Stuart Godfrey Mellstrom on 14 December 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 November 2008	Secretary's change of particulars / nigel pickering / 04/11/2008 (1 page)
12 November 2008	Secretary's change of particulars / nigel pickering / 04/11/2008 (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
19 December 2006	Return made up to 14/12/06; full list of members (7 pages)
19 December 2006	Return made up to 14/12/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
8 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (8 pages)
8 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (8 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2000	(6 pages)
11 July 2000	(6 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
23 January 2000	Return made up to 14/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
23 January 2000	Return made up to 14/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
21 July 1999	(6 pages)
21 July 1999	(6 pages)
31 December 1998	Return made up to 14/12/98; full list of members (8 pages)
31 December 1998	Return made up to 14/12/98; full list of members (8 pages)
4 June 1998	(6 pages)
4 June 1998	(6 pages)
22 December 1997	Return made up to 14/12/97; full list of members (8 pages)
22 December 1997	Return made up to 14/12/97; full list of members (8 pages)
14 August 1997	(9 pages)
14 August 1997	(9 pages)
11 December 1996	(10 pages)
11 December 1996	(10 pages)
9 December 1996	Return made up to 14/12/96; full list of members (8 pages)
9 December 1996	Return made up to 14/12/96; full list of members (8 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
28 December 1995	Return made up to 14/12/95; full list of members (8 pages)
28 December 1995	Return made up to 14/12/95; full list of members (8 pages)
21 November 1995	(9 pages)
21 November 1995	(9 pages)
16 February 1993	New director appointed (4 pages)
16 February 1993	New director appointed (4 pages)

S.C.Sadler Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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