Sanford UK

Company Name	Sanford UK
Company Status	Dissolved
Company Number	00925353
Category	Private Unlimited Company
Incorporation Date	1 January 1968(56 years, 4 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Berol Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	22 November 1999(31 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Clive Tyrer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(38 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (closed 29 August 2006)
Role	Financial Controller
Correspondence Address	Clos De La Lisiere 9 Genval 1332 Belgium

Director Name	Mr Bernard David Banks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 1998)
Role	Finance Director
Correspondence Address	85 Fenland Road Kings Lynn Norfolk PE30 3EU

Director Name	Ronald Bonelli
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1995)
Role	Vice President Finance Berol Corporation
Correspondence Address	911 Stuart Lane Brentwood Tennessee 37027 Foreign

Director Name	Mr Jonathan Christopher Bowman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 November 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hollands Hill Norwich Road Barnham Broom Norwich Norfolk NR9 4BT

Director Name	Mr Edward Graham Lewis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Well Cottage Bunkers Hill Sporle Kings Lynn Norfolk PE32 2ER

Director Name	Mr Charles Andrew Lieppe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1995)
Role	President & Chief Executive Officer
Correspondence Address	7720 Creekwood Lane Cincinnati Ohio 45237 Foreign

Director Name	Meredith Mollman Parente
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1996)
Role	Treasurer Berol Corporation
Correspondence Address	6325 Chickering Woods Drive Nashville Tennessee Tn 37215 Foreign

Secretary Name	Mr Edward Graham Lewis
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	Well Cottage Bunkers Hill Sporle Kings Lynn Norfolk PE32 2ER

Director Name	Thomas Beyer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1996(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2000)
Role	Vice Pres
Correspondence Address	26 West 448 Interlachen Lane Winfield Illinois 60190

Director Name	Robert Stewart Parker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2000)
Role	Manager
Correspondence Address	2249 Edgebrooke Dr Lisle Illinois 60532

Director Name	Robert Stolz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 1998)
Role	Vp
Correspondence Address	21 Breckenridge Drive Aurora Illinois 60504

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	04 July 1996(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Director Name	Caroline Jane Green
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(30 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1999)
Role	Controller
Correspondence Address	4 Lincolns Field Barnham Broom Norwich NR9 4BZ

Director Name	Mr Stephen John Gover
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(34 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sierra E Mar 17a Chyngton Road Seaford East Sussex BN25 4HJ

Location

Registered Address	123 Deansgate Manchester Lancashire M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3,207,571
Current Liabilities	£71,648

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Secretary's particulars changed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
6 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2006	Application for striking-off (1 page)
16 December 2005	Application for reregistration from LTD to UNLTD (2 pages)
16 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
16 December 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 December 2005	Re-registration of Memorandum and Articles (12 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 22/08/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
31 August 2004	Return made up to 22/08/04; full list of members (6 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
2 September 2003	Return made up to 22/08/03; full list of members (6 pages)
4 June 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
5 April 2003	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
22 August 2001	Return made up to 22/08/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Return made up to 22/08/00; full list of members (6 pages)
27 June 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: berol house oldmedow road kings lynn norfolk PE30 4JR (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Memorandum and Articles of Association (7 pages)
10 December 1999	New secretary appointed (2 pages)
4 October 1999	Full accounts made up to 31 December 1998 (19 pages)
26 August 1999	Return made up to 22/08/99; full list of members (8 pages)
22 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
2 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 September 1998	Return made up to 22/08/98; no change of members (6 pages)
3 August 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
3 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Company name changed berol LIMITED\certificate issued on 21/04/97 (2 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 August 1996	Return made up to 22/08/96; full list of members (8 pages)
12 July 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Memorandum and Articles of Association (9 pages)
25 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
20 November 1995	Auditor's resignation (2 pages)
31 August 1995	Return made up to 22/08/95; full list of members (8 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1968	Incorporation (16 pages)

Sanford UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check