SDL International Limited

Company Name	SDL International Limited
Directors	Charles Stillwell Lane and Jason Floyd Vance
Company Status	Active
Company Number	03021207
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5183	Wholesale of machinery for the textile industry, & of sewing & knitting machines
SIC 46640	Wholesale of machinery for the textile industry and of sewing and knitting machines

Directors

Director Name	Charles Stillwell Lane
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 May 2003(8 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2279 Woodlawn Road Northbrook Illinois 60062

Director Name	Jason Floyd Vance
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 December 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Certified Accountant
Country of Residence	China
Correspondence Address	3j, Garment Centre 576 Castle Peak Road Kowloon Hong Kong

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Stephen Robert Combes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Director Name	Russell James Crompton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 15 May 2003)
Role	Managing Director
Correspondence Address	3029 Point Clear Drive Tega Cay South Carolina 29708-8452 United States

Secretary Name	Mr Stephen Robert Combes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Secretary Name	Mr Stephen Robert Combes
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Secretary Name	Mr Geoffrey Neil Barker
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Aldwyn Crescent Hazel Grove Stockport Cheshire SK7 5HU

Director Name	Robert Keith Lattie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1141 North Douglas Avenue Arlington Heights Illinois 60004 United States

Contact

Website	sdlatlas.com
Email address	[email protected]
Telephone	07 834883115
Telephone region	Mobile

Location

Registered Address	45 Highmeadow Radcliffe Manchester M26 1YN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Sdl Atlas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

26 January 2024	Accounts for a dormant company made up to 30 December 2023 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
31 August 2023	Registered office address changed from Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA England to 45 Highmeadow Radcliffe Manchester M26 1YN on 31 August 2023 (1 page)
3 June 2023	Accounts for a dormant company made up to 30 December 2022 (2 pages)
31 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
20 September 2022	Registered office address changed from Abacus House Wellington Road South Stockport SK2 6NG England to Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 20 September 2022 (1 page)
23 June 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
21 March 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
29 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 30 December 2019 (2 pages)
11 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 30 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 November 2016	Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016 (1 page)
16 November 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
16 November 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
16 November 2016	Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016 (1 page)
4 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
31 December 2014	Appointment of Jason Floyd Vance as a director on 22 December 2014 (2 pages)
31 December 2014	Termination of appointment of Robert Keith Lattie as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Robert Keith Lattie as a director on 31 December 2014 (1 page)
31 December 2014	Appointment of Jason Floyd Vance as a director on 22 December 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 30 December 2013 (2 pages)
15 December 2014	Accounts for a dormant company made up to 30 December 2013 (2 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
22 May 2013	Registered office address changed from Po Box 162, Crown Royal Shawcross Street Stockport Cheshire SK1 3JW on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Po Box 162, Crown Royal Shawcross Street Stockport Cheshire SK1 3JW on 22 May 2013 (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 April 2012	Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Charles Stillwell Lane on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Charles Stillwell Lane on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Robert Keith Lattie on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Robert Keith Lattie on 31 December 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 20/01/09; full list of members (3 pages)
10 February 2009	Return made up to 20/01/09; full list of members (3 pages)
29 December 2008	Appointment terminated director stephen combes (1 page)
29 December 2008	Appointment terminated secretary stephen combes (1 page)
29 December 2008	Appointment terminated director stephen combes (1 page)
29 December 2008	Appointment terminated secretary stephen combes (1 page)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 February 2008	Registered office changed on 13/02/08 from: 162 po box crown royal stockport cheshire SK1 3JW (1 page)
13 February 2008	Return made up to 20/01/08; full list of members (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: 162 po box crown royal stockport cheshire SK1 3JW (1 page)
13 February 2008	Location of register of members (1 page)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Return made up to 20/01/08; full list of members (3 pages)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Location of register of members (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 February 2007	Return made up to 20/01/07; full list of members (7 pages)
22 February 2007	Return made up to 20/01/07; full list of members (7 pages)
15 September 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
15 September 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 July 2005	Full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Full accounts made up to 31 December 2004 (9 pages)
14 February 2005	Return made up to 20/01/05; full list of members (7 pages)
14 February 2005	Return made up to 20/01/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (7 pages)
19 February 2004	Return made up to 20/01/04; full list of members (7 pages)
19 February 2004	Return made up to 20/01/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
23 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 November 2003	Company name changed sdl atlas LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed sdl atlas LIMITED\certificate issued on 27/11/03 (2 pages)
19 June 2003	Company name changed john jeffreys engineering limite d\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed john jeffreys engineering limite d\certificate issued on 19/06/03 (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: po box 162 crown royal shawcross street stockport SK1 3JW (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: po box 162 crown royal shawcross street stockport SK1 3JW (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
10 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 January 2002	Return made up to 20/01/02; full list of members (6 pages)
23 January 2002	Return made up to 20/01/02; full list of members (6 pages)
12 February 2001	Return made up to 20/01/01; full list of members (6 pages)
12 February 2001	Return made up to 20/01/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
11 April 2000	Full accounts made up to 31 March 1999 (6 pages)
11 April 2000	Full accounts made up to 31 March 1999 (6 pages)
7 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 February 1999	Return made up to 20/01/99; no change of members (4 pages)
17 February 1999	Return made up to 20/01/99; no change of members (4 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1998	Return made up to 20/01/98; full list of members (6 pages)
15 January 1998	Return made up to 20/01/98; full list of members (6 pages)
26 March 1997	Return made up to 13/02/97; no change of members (5 pages)
26 March 1997	Return made up to 13/02/97; no change of members (5 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
9 June 1995	Memorandum and Articles of Association (30 pages)
9 June 1995	Memorandum and Articles of Association (30 pages)
1 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Accounting reference date notified as 31/03 (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 71 princess street manchester M2 4HL (1 page)
17 May 1995	Accounting reference date notified as 31/03 (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 71 princess street manchester M2 4HL (1 page)
28 April 1995	Company name changed slatershelfco 287 LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed slatershelfco 287 LIMITED\certificate issued on 01/05/95 (4 pages)

SDL International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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