WARNER SINCLAIR & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03141430

Incorporation date

26/12/1995

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1995)

18/11/2011

Final Gazette dissolved following liquidation

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18/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/07/2011

Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 2011-07-15

View PDF (2 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

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24/02/2011

Liquidators' statement of receipts and payments to 2010-12-21

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22/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

24/06/2009

Appointment of a voluntary liquidator

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24/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

24/06/2009

Resolutions

View PDF (1 pages)

09/06/2009

Registered office changed on 10/06/2009 from 10-12 mulberry green old harlow essex CM17 0ET

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

23/04/2008

Return made up to 27/12/07; full list of members

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23/04/2008

Director's Change of Particulars / neil osbourne walker / 30/11/2007 / HouseName/Number was: , now: 33; Street was: 33 greenhill avenue, now: greenhill avenue; Occupation was: non\, now: director

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16/04/2008

Secretary appointed neil osborne walker

View PDF (2 pages)

16/04/2008

Appointment Terminated Director jacqueline pudd

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from 38 salisbury road worthing west sussex BN11 1RD

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07/04/2008

Particulars of a mortgage or charge / charge no: 6

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27/12/2007

Particulars of mortgage/charge

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16/12/2007

New director appointed

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/12/2005

Return made up to 27/12/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 27/12/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

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22/12/2003

Return made up to 27/12/03; full list of members

View PDF (7 pages)

29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/01/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

30/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

29/01/2002

Director resigned

View PDF (1 pages)

05/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/04/2001

Registered office changed on 17/04/01 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ

View PDF (1 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

16/01/2000

Location of register of members address changed

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10/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Return made up to 27/12/98; no change of members

View PDF (4 pages)

23/12/1998

Director's particulars changed

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21/10/1998

Registered office changed on 22/10/98 from: sanford house medwin walk horsham west sussex RH12 1AG

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

02/02/1998

Secretary resigned;director resigned

View PDF (0 pages)

19/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

17/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Ad 14/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

18/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1996

Registered office changed on 19/02/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

18/02/1996

Secretary resigned;new director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

26/12/1995

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARNER SINCLAIR & COMPANY LIMITED

WARNER SINCLAIR & COMPANY LIMITED is an(a) Dissolved company incorporated on 26/12/1995 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There are currently 3 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 WARNER SINCLAIR & COMPANY LIMITED?

WARNER SINCLAIR & COMPANY LIMITED is currently Dissolved. It was registered on 26/12/1995 and dissolved on 18/11/2011.

Where is WARNER SINCLAIR & COMPANY LIMITED located?

WARNER SINCLAIR & COMPANY LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does WARNER SINCLAIR & COMPANY LIMITED do?

WARNER SINCLAIR & COMPANY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for WARNER SINCLAIR & COMPANY LIMITED?

The latest filing was on 18/11/2011: Final Gazette dissolved following liquidation.