| Company Name | Sabre Repetition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576765 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1957(66 years, 3 months ago) |
| Dissolution Date | 2 April 2013 (9 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Steven Richard Buckley |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 September 1991(34 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Director Name | Mr Peter Francis Veitch |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(34 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Secretary Name | Mr Peter Francis Veitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(34 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
Location
| Registered Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Sabre Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 27 July 2012 | Company name changed dublok (uk) LIMITED\certificate issued on 27/07/12
|
| 27 July 2012 | Change of name notice (2 pages) |
| 27 July 2012 | Resolutions
|
| 27 July 2012 | Change of name notice (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 30 November 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 30 November 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 12 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 26 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 17 July 2000 | Company name changed united repetition LIMITED\certificate issued on 18/07/00 (2 pages) |
| 17 July 2000 | Company name changed united repetition LIMITED\certificate issued on 18/07/00 (2 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 12 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Return made up to 20/09/97; no change of members
|
| 27 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
| 4 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts made up to 31 December 1995 (5 pages) |