Sindall Limited

Company Name	Sindall Limited
Company Status	Dissolved
Company Number	00779704
Category	Private Limited Company
Incorporation Date	4 November 1963(60 years, 6 months ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)
Previous Name	Sindall Construction 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	Closed
Appointed	01 July 2003(39 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 16 September 2020)
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	Closed
Appointed	18 July 2013(49 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 September 2020)
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	Closed
Appointed	31 December 2013(50 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr John Neville Tait
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Senior Executive
Correspondence Address	120 Boxworth End Swavesey Cambridge Cambridgeshire CB4 5RA

Director Name	Mr Brian Eric Halliwell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Construction Executive
Correspondence Address	12 Park Lane Little Downham Ely Cambridgeshire CB6 2TF

Director Name	Mr Walter John Aldridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Senior Executive
Correspondence Address	37 North Drive Beaconsfield Buckinghamshire HP9 1TZ

Director Name	Mr Arthur Haddon Bennett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Construction Executive
Correspondence Address	53 The Brambles Limes Park Road Hemingford Grey St Ives Cambridgeshire PE17 4NJ

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1993)
Role	Senior Executive
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Charles Fletcher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	2 Orchard Street Stow-Cum-Quy Cambridge CB5 9AE

Director Name	Terence John Elsden
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Senior Executive
Correspondence Address	32 Cherry Orchard Fulbourn Cambridge Cambridgeshire CB1 5EH

Director Name	Mr John Neville Peters
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1994)
Role	Building Estimator
Correspondence Address	40 Longstanton Road Oakington Cambridge Cambridgeshire CB4 5AB

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	19 July 1991(27 years, 8 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	Mr Lyle Cathcart
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Croft Bimbury Lane Detling Maidstone Kent ME14 3HY

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(31 years 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	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(31 years after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Stephen Elliott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(31 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 October 1995)
Role	Joint Managing Director
Correspondence Address	Flat 4 26 Sloane Gardens London SW1W 8DJ

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(31 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	Julian Andrew Brandon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(31 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnbrook Hall Barnardiston Haverhill Suffolk CB9 7TF

Director Name	Paul John Ahearn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Peter Cowan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(33 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 1997)
Role	Commercial Director
Correspondence Address	10 Queen Anne Close Stotfold Hitchin Hertfordshire SG5 4LP

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(33 years, 3 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	Kevin Foster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	63 Russet Drive Little Billing Northampton NN3 9TU

Director Name	Mr Brian Peter Chambers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brookbridge Lane Datchworth Knebworth Hertfordshire SG3 6SU

Director Name	Mr Ian Carr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(34 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(34 years, 5 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	Mr Richard Anthony Hughes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(35 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Newnham Hall Cottage Ashwell Road Baldock Hertfordshire SG7 5JX

Director Name	David Walton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1999(35 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2001)
Role	Marketing Dir
Correspondence Address	5 Brookvale Hillside Road Upper Stondon Henlow Bedfordshire SG16 6LL

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(36 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (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	01 December 2000(37 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Peter Raymond Jackson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	10 Dairy Lane Chainhurst Marden Kent TN12 9SP

Director Name	John Charles Frederick Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(39 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 August 2003)
Role	Property Manager
Correspondence Address	2 Pease Way Histon Cambridge CB4 9YZ

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(41 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(41 years, 7 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(45 years, 7 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(48 years, 5 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

Contact

Website	www.morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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: 14 May 1998 Persons entitled: Lloyds Bank Plcefined)(As Agent and Trustee for the Beneficiaries So D 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: 14 May 1998 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: 14 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due or to become due from william sindall PLC to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/as 53 norland square, london.t/no. 401410 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1992	Delivered on: 15 June 1992 Satisfied on: 14 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due or to become due from william sindall PLC to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/as 152 holland park avenue, london. T/no. 269380 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1992	Delivered on: 10 January 1992 Satisfied on: 14 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from william sindall PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Land and buildings on the west side of thornton road girton cambridge t/n CB650. Fully Satisfied
9 January 1992	Delivered on: 10 January 1992 Satisfied on: 14 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from william sindall PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land having a frontage to trumpington road cambridge on which has been erected flats and garages known as gilmerton court. Fully Satisfied
13 April 1973	Delivered on: 25 April 1973 Satisfied on: 24 July 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having a frontage to trumpington rd., Cambridge on which have been erected flats garages now known as gilmerton court, together with all fixtures. Fully Satisfied
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
26 February 1973	Delivered on: 12 March 1973 Satisfied on: 18 July 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land and buildings on west side of thornton road, girton, cambridgeshire together with all fixtures. Fully Satisfied

Filing History

16 September 2020	Final Gazette dissolved following liquidation (1 page)
16 June 2020	Return of final meeting in a members' voluntary winding up (13 pages)
23 October 2019	Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ (2 pages)
21 October 2019	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2019 (2 pages)
18 October 2019	Declaration of solvency (5 pages)
18 October 2019	Appointment of a voluntary liquidator (3 pages)
18 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 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)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (7 pages)
17 August 2016	Group of companies' accounts 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 2,900,000 (5 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 2,900,000 (5 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)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,900,000 (5 pages)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,900,000 (5 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)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (4 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	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)
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 (5 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 (5 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
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)
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)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 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)
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 (6 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 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 (6 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 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	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 Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
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)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship 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	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)
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 9 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (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)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Location of register of members (1 page)
19 July 2007	Location of register of members (1 page)
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 (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
11 October 2006	Return made up to 19/07/06; full list of members (10 pages)
11 October 2006	Return made up to 19/07/06; full list of members (10 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 (9 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New director appointed (4 pages)
28 September 2005	New director appointed (4 pages)
28 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (4 pages)
16 September 2005	New director appointed (4 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	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 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 (11 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (6 pages)
19 November 2003	Particulars of mortgage/charge (6 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
20 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2003	New director appointed (3 pages)
9 August 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	New secretary appointed (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Full accounts made up to 31 December 2002 (19 pages)
12 June 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
28 August 2002	Return made up to 19/07/02; full list of members (9 pages)
28 August 2002	Return made up to 19/07/02; full list of members (9 pages)
8 March 2002	Amended full accounts made up to 31 December 2001 (19 pages)
8 March 2002	Amended full accounts made up to 31 December 2001 (19 pages)
20 February 2002	Full accounts made up to 31 December 2001 (19 pages)
20 February 2002	Full accounts made up to 31 December 2001 (19 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
28 August 2001	Return made up to 19/07/01; full list of members (8 pages)
28 August 2001	Return made up to 19/07/01; full list of members (8 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 February 2001	Full accounts made up to 31 December 2000 (21 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 December 2000 (21 pages)
26 February 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Location of register of members (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 19/07/00; full list of members (8 pages)
5 September 2000	Return made up to 19/07/00; full list of members (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
25 February 2000	Full accounts made up to 31 December 1999 (19 pages)
25 February 2000	Full accounts made up to 31 December 1999 (19 pages)
23 January 2000	Ad 06/12/99--------- Â£ si 1900000@1=1900000 Â£ ic 1000000/2900000 (2 pages)
23 January 2000	Ad 06/12/99--------- Â£ si 1900000@1=1900000 Â£ ic 1000000/2900000 (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
19 August 1999	Return made up to 19/07/99; no change of members (9 pages)
19 August 1999	Return made up to 19/07/99; no change of members (9 pages)
17 May 1999	Â£ nc 100000/5000000 15/12/98 (2 pages)
17 May 1999	Ad 15/12/98--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
17 May 1999	Â£ nc 100000/5000000 15/12/98 (2 pages)
17 May 1999	Ad 15/12/98--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
26 February 1999	Full accounts made up to 31 December 1998 (19 pages)
26 February 1999	Full accounts made up to 31 December 1998 (19 pages)
30 December 1998	Company name changed sindall construction LIMITED\certificate issued on 31/12/98 (2 pages)
30 December 1998	Company name changed sindall construction LIMITED\certificate issued on 31/12/98 (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Registered office changed on 14/10/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
14 October 1998	Registered office changed on 14/10/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
14 October 1998	Director resigned (1 page)
24 July 1998	Return made up to 19/07/98; full list of members (10 pages)
24 July 1998	Return made up to 19/07/98; full list of members (10 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (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)
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	Full accounts made up to 31 December 1997 (19 pages)
26 March 1998	Full accounts made up to 31 December 1997 (19 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
31 July 1997	Return made up to 19/07/97; full list of members (9 pages)
31 July 1997	Return made up to 19/07/97; full list of members (9 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
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	Full accounts made up to 31 December 1996 (22 pages)
18 March 1997	Full accounts made up to 31 December 1996 (22 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
29 November 1996	Director's particulars changed (1 page)
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)
31 July 1996	Return made up to 19/07/96; full list of members (7 pages)
14 July 1996	Director's particulars changed (1 page)
14 July 1996	Director's particulars changed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
3 April 1996	Full accounts made up to 31 December 1995 (20 pages)
3 April 1996	Full accounts made up to 31 December 1995 (20 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
29 June 1995	Certificate of reduction of issued capital (1 page)
29 June 1995	Reduction of iss capital and minute (oc) Â£ ic 1220092/ 100000 (8 pages)
29 June 1995	Certificate of reduction of issued capital (1 page)
29 June 1995	Reduction of iss capital and minute (oc) Â£ ic 1220092/ 100000 (8 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
8 June 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
8 June 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
7 June 1995	Nc inc already adjusted 24/05/95 (1 page)
7 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
7 June 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
7 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1995	Nc inc already adjusted 24/05/95 (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1992	Memorandum and Articles of Association (12 pages)
15 July 1992	Memorandum and Articles of Association (12 pages)
12 March 1973	Particulars of mortgage/charge (4 pages)
12 March 1973	Particulars of mortgage/charge (4 pages)
4 November 1963	Incorporation (19 pages)

Sindall Limited

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