Sarclad International Limited

Company Name	Sarclad International Limited
Company Status	Dissolved
Company Number	00507373
Category	Private Limited Company
Incorporation Date	28 April 1952(72 years ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Mohamed Sami Ahmed
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	31 St Bernards Road Olton Solihull West Midlands B92 7AX

Director Name	Mr Roger William Davis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	31 Dorchester Road Solihull West Midlands B91 1LW

Director Name	Brenda Mary Price
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(39 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Balsall Street East Balsall Common Coventry West Midlands CV7 7FT

Director Name	Mr Geoffrey Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1993)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Orchards Munstead Heath Godalming Surrey GU8 4AR

Director Name	Mr Michael Joseph Sorby
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(39 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 2000)
Role	Metallurgist
Correspondence Address	The Hall High Street Dronfield Sheffield Yorkshire S18 6PX

Secretary Name	Margaret Patricia Sims
Nationality	British
Status	Resigned
Appointed	15 February 1992(39 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Sherron Coventry Road Kingsbury Tamworth Staffordshire B78 2NP

Director Name	Mr John Francis Morris
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(40 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2000)
Role	Metallurgist
Correspondence Address	6 Hazelwood Drive Barlborough Chesterfield Derbyshire S43 4WR

Director Name	Anthony Terence Kirkman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(42 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1998)
Role	Divisional Managing Director
Correspondence Address	3 Cawdon Grove Dorridge Solihull West Midlands B93 8EA

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	10 March 1995(42 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 March 2000)
Role	Secretary
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Director Name	Philip Ronald London
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(46 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2000)
Role	Divisional Financial Control
Correspondence Address	31 Mayall Drive Four Oaks Sutton Coldfield West Midlands B75 5LR

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(47 years, 5 months after company formation)
Appointment Duration	3 months (resigned 23 December 1999)
Role	Chief Executive
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Director Name	Richard John Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(47 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk Sutton Coldfield West Midlands B72 1XZ

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,682,000
Gross Profit	£1,869,000
Net Worth	£3,063,000
Cash	£28,000
Current Liabilities	£4,441,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
13 June 2007	Receiver's abstract of receipts and payments (2 pages)
4 June 2007	Receiver ceasing to act (1 page)
19 February 2007	Receiver's abstract of receipts and payments (2 pages)
14 February 2006	Receiver's abstract of receipts and payments (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Receiver's abstract of receipts and payments (3 pages)
20 April 2004	Receiver ceasing to act (1 page)
9 February 2004	Receiver's abstract of receipts and payments (3 pages)
4 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
26 February 2002	Receiver's abstract of receipts and payments (3 pages)
23 February 2001	Receiver's abstract of receipts and payments (3 pages)
5 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
10 April 2000	Administrative Receiver's report (9 pages)
10 April 2000	Form 3.2 - statement of affairs (18 pages)
7 April 2000	Secretary resigned (1 page)
31 January 2000	Director's particulars changed (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE (1 page)
11 January 2000	Director resigned (1 page)
4 January 2000	Appointment of receiver/manager (1 page)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 October 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
25 February 1999	Return made up to 15/02/99; no change of members (7 pages)
22 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (3 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
17 March 1998	Return made up to 15/02/98; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (18 pages)
10 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Director's particulars changed (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 15/02/97; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 March 1996	Return made up to 15/02/96; full list of members (7 pages)
5 January 1996	Registered office changed on 05/01/96 from: 28 roman way coleshill birmingham B46 1HQ (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 April 1995	Return made up to 15/02/95; full list of members (16 pages)
23 April 1995	New director appointed (6 pages)
23 April 1995	New director appointed (6 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)

Sarclad International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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