Saklok Overseas Limited

Company Name	Saklok Overseas Limited
Company Status	Dissolved
Company Number	01479679
Category	Private Limited Company
Incorporation Date	15 February 1980(44 years, 2 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	AOCO Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sean St Anthony Mooney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(11 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Lodge Pytchley Northamptionshire NN14 1EE

Secretary Name	Mr Sean St Anthony Mooney
Nationality	British
Status	Closed
Appointed	23 June 2000(20 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Lodge Pytchley Northamptionshire NN14 1EE

Director Name	Mr Jeremy Daniel Mooney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1994)
Role	Director/Company Secretary
Correspondence Address	Ivy Cottage Langton Malton North Yorkshire YO17 9QP

Secretary Name	Mr Jeremy Daniel Mooney
Nationality	British
Status	Resigned
Appointed	04 September 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Ivy Cottage Langton Malton North Yorkshire YO17 9QP

Director Name	Thomas Alan Parsley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(14 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Damers Road Dorchester Dorset DT1 2LA

Secretary Name	Thomas Alan Parsley
Nationality	British
Status	Resigned
Appointed	22 June 1994(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Westwood House Hotel 29 High West Street Dorchester Dorset DT1 1UP

Location

Registered Address	8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

95 at £1	Mr Sean St. A Mooney 95.00% Ordinary
5 at £1	Thomas A. Parsley 5.00% Ordinary

Financials

Year	2014
Net Worth	-£6,175
Cash	£2
Current Liabilities	£6,227

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
9 September 2013	Application to strike the company off the register (3 pages)
9 September 2013	Application to strike the company off the register (3 pages)
29 August 2013	Termination of appointment of Thomas Parsley as a director (2 pages)
29 August 2013	Termination of appointment of Thomas Alan Parsley as a director on 20 August 2013 (2 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 100 (5 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 100 (5 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 100 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Thomas Alan Parsley on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Thomas Alan Parsley on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Thomas Alan Parsley on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 September 2009	Return made up to 04/09/09; full list of members (4 pages)
23 September 2009	Return made up to 04/09/09; full list of members (4 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
1 October 2007	Return made up to 04/09/07; full list of members (2 pages)
1 October 2007	Return made up to 04/09/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
22 September 2006	Return made up to 04/09/06; full list of members (2 pages)
22 September 2006	Return made up to 04/09/06; full list of members (2 pages)
2 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
2 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
13 September 2005	Return made up to 04/09/05; full list of members (3 pages)
13 September 2005	Return made up to 04/09/05; full list of members (3 pages)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
16 September 2004	Return made up to 04/09/04; full list of members (7 pages)
16 September 2004	Return made up to 04/09/04; full list of members (7 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
20 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 September 2002	Return made up to 04/09/02; full list of members (7 pages)
20 September 2002	Return made up to 04/09/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
28 September 2001	Return made up to 04/09/01; full list of members (6 pages)
28 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
16 October 2000	Return made up to 04/09/00; full list of members (6 pages)
16 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
3 July 2000	Secretary resigned (1 page)
24 September 1999	Return made up to 04/09/99; full list of members (6 pages)
24 September 1999	Return made up to 04/09/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (9 pages)
4 July 1999	Full accounts made up to 31 August 1998 (9 pages)
25 September 1998	Return made up to 04/09/98; no change of members (4 pages)
25 September 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (13 pages)
1 July 1998	Full accounts made up to 31 August 1997 (13 pages)
19 September 1997	Return made up to 04/09/97; full list of members (6 pages)
19 September 1997	Return made up to 04/09/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (15 pages)
2 July 1997	Full accounts made up to 31 August 1996 (15 pages)
2 October 1996	Return made up to 04/09/96; no change of members (4 pages)
2 October 1996	Return made up to 04/09/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 31 August 1995 (13 pages)
3 July 1996	Full accounts made up to 31 August 1995 (13 pages)
5 October 1995	Return made up to 04/09/95; full list of members (6 pages)
5 October 1995	Return made up to 04/09/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 August 1994 (7 pages)
6 July 1995	Full accounts made up to 31 August 1994 (7 pages)
6 June 1995	Ad 26/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1995	Ad 26/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1993	First Gazette notice for compulsory strike-off (1 page)
23 November 1993	First Gazette notice for compulsory strike-off (1 page)

Saklok Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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