Sindall Eastern Limited

Company Name	Sindall Eastern Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	00308456
Category	Private Limited Company
Incorporation Date	20 December 1935(88 years, 4 months ago)
Previous Name	Sindall (Norwich) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	12 December 2000(65 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(77 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(78 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr John Duncan Hobbs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Senior Executive
Correspondence Address	10 Offa Lea Newton Cambridge Cambridgeshire CB2 5PW

Director Name	Mr Raymond Arthur Rix
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Quantity Surveyor
Correspondence Address	14 Grovedale Close Costessey Norwich Norfolk NR5 0HT

Director Name	Mr David Henry Hardware
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1995)
Role	General Manager
Correspondence Address	Old Post House Horsham St Faith Norwich Norfolk NR10 3JE

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1994)
Role	Senior Executive
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mr David Gotts
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Small Works Manager
Correspondence Address	3 Cliff Avenue Cromer Norfolk NR27 0AN

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	19 July 1991(55 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(58 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(61 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(62 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(65 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Drive Hale Cheshire WA15 9EA

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(65 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Alan Graham Scott Furness
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(67 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Group Information Manager
Correspondence Address	Willow Cottage 64a Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(67 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(69 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(69 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(73 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
24 September 1993	Delivered on: 6 October 1993 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 6 October 1993 Satisfied on: 24 July 2003 Persons entitled: William Sindall Public Limited Company Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all of the company's undertaking property assets and revenues both present and future. Fully Satisfied
10 June 1992	Delivered on: 15 June 1992 Satisfied on: 31 January 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 3.25 acres land at campingfield lane,stalham,norfolk all buildings and fixtures goodwillof the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1987	Delivered on: 5 August 1987 Satisfied on: 21 December 1988 Persons entitled: Margaret Ann Myhill Classification: Legal charge Secured details: Â£100,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Foundry house and surrounding land at foulsham, norfolk. Fully Satisfied

Filing History

24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (6 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,000 (6 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,000 (6 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Statement of company's objects (2 pages)
24 June 2015	Statement of company's objects (2 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,000 (5 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,000 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
4 August 2009	Return made up to 19/07/09; full list of members (4 pages)
4 August 2009	Return made up to 19/07/09; full list of members (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009	Director appointed matthew hibbert (2 pages)
9 June 2009	Director appointed matthew hibbert (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / david mulligan / 07/08/2008 (1 page)
12 August 2008	Director's change of particulars / david mulligan / 07/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
11 October 2005	Return made up to 19/07/05; full list of members (8 pages)
11 October 2005	Return made up to 19/07/05; full list of members (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New secretary appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2004	Return made up to 19/07/04; full list of members (8 pages)
23 August 2004	Return made up to 19/07/04; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Return made up to 19/07/03; full list of members (8 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Return made up to 19/07/03; full list of members (8 pages)
30 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 December 2002	Particulars of mortgage/charge (5 pages)
5 December 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (8 pages)
28 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
16 February 2001	Accounts made up to 31 December 2000 (12 pages)
16 February 2001	Accounts made up to 31 December 2000 (12 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/12/00 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/12/00 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
29 September 2000	Accounts made up to 31 December 1999 (11 pages)
29 September 2000	Accounts made up to 31 December 1999 (11 pages)
5 September 2000	Return made up to 19/07/00; full list of members (6 pages)
5 September 2000	Return made up to 19/07/00; full list of members (6 pages)
3 August 1999	Return made up to 19/07/99; no change of members (6 pages)
3 August 1999	Return made up to 19/07/99; no change of members (6 pages)
26 February 1999	Accounts made up to 31 December 1998 (12 pages)
26 February 1999	Accounts made up to 31 December 1998 (12 pages)
3 September 1998	Return made up to 19/07/98; full list of members (6 pages)
3 September 1998	Return made up to 19/07/98; full list of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
14 July 1998	Registered office changed on 14/07/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
26 March 1998	Accounts made up to 31 December 1997 (13 pages)
26 March 1998	Accounts made up to 31 December 1997 (13 pages)
25 July 1997	Return made up to 19/07/97; full list of members (6 pages)
25 July 1997	Return made up to 19/07/97; full list of members (6 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
18 March 1997	Accounts made up to 31 December 1996 (18 pages)
18 March 1997	Accounts made up to 31 December 1996 (18 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
24 July 1996	Return made up to 19/07/96; full list of members (7 pages)
24 July 1996	Return made up to 19/07/96; full list of members (7 pages)
3 April 1996	Accounts made up to 31 December 1995 (16 pages)
3 April 1996	Accounts made up to 31 December 1995 (16 pages)
5 October 1995	Accounts made up to 31 December 1994 (17 pages)
5 October 1995	Accounts made up to 31 December 1994 (17 pages)
18 August 1995	Company name changed sindall (norwich) LIMITED\certificate issued on 21/08/95 (4 pages)
18 August 1995	Company name changed sindall (norwich) LIMITED\certificate issued on 21/08/95 (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
6 October 1993	Particulars of mortgage/charge (8 pages)
6 October 1993	Particulars of mortgage/charge (8 pages)
6 October 1993	Particulars of mortgage/charge (8 pages)
6 October 1993	Particulars of mortgage/charge (8 pages)

Sindall Eastern Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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