Company NameSabre Repetition Limited
Company StatusDissolved
Company Number00576765
CategoryPrivate Limited Company
Incorporation Date8 January 1957(67 years, 3 months ago)
Dissolution Date2 April 2013 (11 years ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Steven Richard Buckley
Date of BirthJuly 1945 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed20 September 1991(34 years, 8 months after company formation)
Appointment Duration21 years, 6 months (closed 02 April 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
Director NameMr Peter Francis Veitch
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(34 years, 8 months after company formation)
Appointment Duration21 years, 6 months (closed 02 April 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
Secretary NameMr Peter Francis Veitch
NationalityBritish
StatusClosed
Appointed20 September 1991(34 years, 8 months after company formation)
Appointment Duration21 years, 6 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH

Location

Registered AddressGolf Road
Hale
Altrincham
Cheshire
WA15 8AH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

100 at £1Sabre Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
6 December 2012Application to strike the company off the register (3 pages)
6 December 2012Application to strike the company off the register (3 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(4 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(4 pages)
27 July 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-25
(2 pages)
27 July 2012Company name changed dublok (uk) LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
(2 pages)
27 July 2012Change of name notice (2 pages)
27 July 2012Change of name notice (2 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages)
30 November 2010Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages)
30 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
30 November 2010Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page)
30 November 2010Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages)
30 November 2010Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page)
30 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
30 November 2010Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
25 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 December 2008Return made up to 20/09/08; full list of members (3 pages)
8 December 2008Return made up to 20/09/08; full list of members (3 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008Accounts made up to 31 December 2007 (5 pages)
31 October 2007Accounts made up to 31 December 2006 (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007Return made up to 20/09/07; full list of members (2 pages)
17 October 2007Return made up to 20/09/07; full list of members (2 pages)
26 October 2006Accounts made up to 31 December 2005 (5 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006Return made up to 20/09/06; full list of members (2 pages)
17 October 2006Return made up to 20/09/06; full list of members (2 pages)
14 November 2005Return made up to 20/09/05; full list of members (2 pages)
14 November 2005Return made up to 20/09/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
2 December 2004Return made up to 20/09/04; full list of members (7 pages)
2 December 2004Return made up to 20/09/04; full list of members (7 pages)
3 November 2004Accounts made up to 31 December 2003 (5 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 November 2003Return made up to 20/09/03; full list of members (7 pages)
12 November 2003Return made up to 20/09/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003Accounts made up to 31 December 2002 (5 pages)
26 November 2002Return made up to 20/09/02; full list of members (7 pages)
26 November 2002Return made up to 20/09/02; full list of members (7 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002Accounts made up to 31 December 2001 (5 pages)
2 November 2001Return made up to 20/09/01; full list of members (6 pages)
2 November 2001Return made up to 20/09/01; full list of members (6 pages)
19 October 2001Accounts made up to 31 December 2000 (6 pages)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 October 2000Return made up to 20/09/00; full list of members (6 pages)
17 October 2000Return made up to 20/09/00; full list of members (6 pages)
17 July 2000Company name changed united repetition LIMITED\certificate issued on 18/07/00 (2 pages)
17 July 2000Company name changed united repetition LIMITED\certificate issued on 18/07/00 (2 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999Return made up to 20/09/99; full list of members (6 pages)
21 October 1999Return made up to 20/09/99; full list of members (6 pages)
16 October 1998Accounts made up to 31 December 1997 (5 pages)
16 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1998Return made up to 20/09/98; no change of members (4 pages)
12 October 1998Return made up to 20/09/98; no change of members (4 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997Accounts made up to 31 December 1996 (5 pages)
27 October 1997Return made up to 20/09/97; no change of members
  • 363(287) ‐ Registered office changed on 27/10/97
(6 pages)
27 October 1997Return made up to 20/09/97; no change of members (6 pages)
4 November 1996Return made up to 20/09/96; full list of members (6 pages)
4 November 1996Return made up to 20/09/96; full list of members (6 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 November 1996Accounts made up to 31 December 1995 (5 pages)