SINCLAIR PREMISES (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04502322

Incorporation date

01/08/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

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25/06/2012

Termination of appointment of Tom Brophy as a secretary on 2012-05-11

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18/06/2012

Termination of appointment of Wolseley Directors Limited as a director on 2012-05-11

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18/06/2012

Termination of appointment of Robert Andrew Ross Smith as a director on 2012-05-11

View PDF (2 pages)

18/06/2012

Appointment of Ljbc Company Limited as a director on 2012-05-11

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18/06/2012

Appointment of Mr Gary Alan Favell as a director on 2012-05-11

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24/05/2012

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA on 2012-05-25

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17/05/2012

Particulars of a mortgage or charge / charge no: 3

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16/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

10/08/2011

Accounts for a dormant company made up to 2011-07-31

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09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a dormant company made up to 2010-07-31

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25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

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25/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

25/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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01/12/2009

Accounts for a dormant company made up to 2009-07-31

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14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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13/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

03/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

11/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

06/04/2008

Accounts made up to 2007-07-31

View PDF (5 pages)

02/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

21/06/2007

New director appointed

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21/06/2007

Director resigned

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (3 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL

View PDF (1 pages)

24/10/2006

Accounts made up to 2006-07-31

View PDF (5 pages)

15/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

05/01/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

11/01/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

31/08/2004

Return made up to 02/08/04; full list of members

View PDF (5 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Registered office changed on 15/06/04 from: wolseley centers po box 21 boroughbridge road ripon north yorkshire HG4 1SL

View PDF (1 pages)

22/03/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

22/02/2004

Miscellaneous

View PDF (1 pages)

18/02/2004

Resolutions

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18/02/2004

Resolutions

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18/02/2004

Resolutions

View PDF (1 pages)

15/02/2004

Auditor's resignation

View PDF (1 pages)

14/10/2003

Return made up to 30/08/03; full list of members

View PDF (5 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Registered office changed on 27/08/03 from: wolseley centers po box 21 boroughbridge road ripon north yorkshire HG4 1SL

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

28/10/2002

Registered office changed on 29/10/02 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

27/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

01/08/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	01/08/2002 - 14/10/2002	507
EVERDIRECTOR LIMITED	Nominee Director	01/08/2002 - 14/10/2002	521
BATHSTORE GROUP LIMITED	Corporate Director	10/05/2012 - Present	4
WOLSELEY DIRECTORS LIMITED	Corporate Director	30/05/2007 - 10/05/2012	210
Favell, Gary Alan	Director	10/05/2012 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About SINCLAIR PREMISES (NO.2) LIMITED

SINCLAIR PREMISES (NO.2) LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at Second Floor Suite 2 Meridien House, Clarendon Road, Watford WD17 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINCLAIR PREMISES (NO.2) LIMITED?

SINCLAIR PREMISES (NO.2) LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 11/03/2013.

Where is SINCLAIR PREMISES (NO.2) LIMITED located?

SINCLAIR PREMISES (NO.2) LIMITED is registered at Second Floor Suite 2 Meridien House, Clarendon Road, Watford WD17 1DS.

What is the latest filing for SINCLAIR PREMISES (NO.2) LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.