Sindall Plant Limited

Company Name	Sindall Plant Limited
Company Status	Dissolved
Company Number	00503987
Category	Private Limited Company
Incorporation Date	31 January 1952(72 years, 3 months ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	William Raymond Johnston
Nationality	British
Status	Closed
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(43 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2000)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(46 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Charles Fletcher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(39 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 1995)
Role	Senior Executive
Correspondence Address	2 Orchard Street Stow-Cum-Quy Cambridge CB5 9AE

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mr William Mawson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(39 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	General Manager
Correspondence Address	44 Common Lane Sawston Cambridge Cambridgeshire CB2 4HW

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(42 years, 9 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(42 years, 9 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	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(45 years 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

Location

Registered Address	77 Newman Street London W1P 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
6 April 2000	Application for striking-off (1 page)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 1999	Return made up to 19/07/99; no change of members (7 pages)
26 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 July 1998	Return made up to 19/07/98; full list of members (7 pages)
24 July 1998	Registered office changed on 24/07/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
26 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
29 November 1996	Director's particulars changed (1 page)
31 July 1996	Return made up to 19/07/96; full list of members (7 pages)
2 February 1996	Full accounts made up to 31 December 1995 (7 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 August 1995	Return made up to 19/07/95; full list of members (6 pages)
21 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)

Sindall Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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