| Company Name | Cawthorn & Sinclair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534654 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1954(69 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(37 years, 12 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(37 years, 12 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(39 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 26 January 2010) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Reginald Frank Heath |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(37 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
Location
| Registered Address | 40 Church Street Staines Middlesex TW18 4EP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2008 | Order of court - dissolution void (3 pages) |
| 21 April 2008 | Order of court - dissolution void (3 pages) |
| 11 December 1995 | Dissolved (1 page) |
| 11 December 1995 | Dissolved (1 page) |
| 11 September 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 September 1995 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 June 1995 | Resolutions
|
| 21 June 1995 | Resolutions
|
| 21 June 1995 | Appointment of a voluntary liquidator (1 page) |
| 6 June 1995 | Declaration of solvency (3 pages) |
| 6 June 1995 | Declaration of solvency (6 pages) |