SAKS Rejects Limited

Company Name	SAKS Rejects Limited
Company Status	Dissolved
Company Number	02183759
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Mildred Latham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(3 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 August 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Y-Bwthyn Nant Bychan Moelfre Anglesey Gwynedd LL72 8HE Wales

Director Name	Mr Ronald Henry Latham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1991(3 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 August 2013)
Role	Manager
Country of Residence	Wales
Correspondence Address	Y-Bwthyn Nant Bychan Moelfre Anglesey Gwynedd LL72 8HE Wales

Secretary Name	Mr Ronald Henry Latham
Nationality	British
Status	Closed
Appointed	23 March 1991(3 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 August 2013)
Role	Manager
Country of Residence	Wales
Correspondence Address	Y-Bwthyn Nant Bychan Moelfre Anglesey Gwynedd LL72 8HE Wales

Director Name	Clarice Tanner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 March 1991)
Role	Company Director
Correspondence Address	173 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF

Secretary Name	Mildred Latham
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 March 1991)
Role	Company Director
Correspondence Address	4 Copley Road Manchester Lancashire M21 9WT

Location

Registered Address	59-61 Market Street Heywood Lancashire OL10 1HZ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

999 at £1	Mildred Latham 99.90% Ordinary
1 at £1	Ronald Latham 0.10% Ordinary

Financials

Year	2014
Net Worth	-£13,435
Cash	£10,242
Current Liabilities	£61,657

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
3 January 2013	Registered office address changed from Suite 1 1St Floor Blue Pit Mill Business Centre Queensway Rochdale Ol11 2N on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Suite 1 1St Floor Blue Pit Mill Business Centre Queensway Rochdale Ol11 2N on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Suite 1 1st Floor Blue Pit Mill Business Centre Queensway Rochdale Ol11 2N on 3 January 2013 (1 page)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1,000 (5 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1,000 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Ronald Henry Latham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mildred Latham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ronald Henry Latham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mildred Latham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ronald Henry Latham on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Ronald Henry Latham on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mildred Latham on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Ronald Henry Latham on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Mr Ronald Henry Latham on 8 April 2010 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Return made up to 14/03/09; no change of members (4 pages)
4 August 2009	Return made up to 14/03/09; no change of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 30/04/08 (7 pages)
30 April 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 30/04/08 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 14/03/07; full list of members (7 pages)
10 April 2007	Return made up to 14/03/07; full list of members (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: resolutions house 282 heywood old road middleton manchester M24 4AG (1 page)
28 September 2006	Registered office changed on 28/09/06 from: resolutions house 282 heywood old road middleton manchester M24 4AG (1 page)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Return made up to 14/03/06; full list of members (7 pages)
2 May 2006	Return made up to 14/03/06; full list of members (7 pages)
8 November 2005	Registered office changed on 08/11/05 from: 69 middleton road manchester M8 4JY (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 69 middleton road manchester M8 4JY (1 page)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 14/03/04; full list of members (7 pages)
15 April 2004	Return made up to 14/03/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 March 2003	Return made up to 14/03/03; full list of members (7 pages)
9 March 2003	Return made up to 14/03/03; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 March 2000	Return made up to 14/03/00; full list of members (6 pages)
28 March 2000	Return made up to 14/03/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 1999	Return made up to 14/03/99; full list of members (6 pages)
17 March 1999	Return made up to 14/03/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 March 1997	Return made up to 14/03/97; no change of members (4 pages)
14 March 1997	Return made up to 14/03/97; no change of members (4 pages)
18 August 1996	Full accounts made up to 31 December 1995 (9 pages)
18 August 1996	Full accounts made up to 31 December 1995 (9 pages)
7 March 1996	Return made up to 14/03/96; full list of members (6 pages)
7 March 1996	Return made up to 14/03/96; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 March 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

SAKS Rejects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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