| Company Name | Sinclair Communications Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00941337 |
| Category | Public Limited Company |
| Incorporation Date | 29 October 1968(55 years, 6 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Malcolm Ian Sinclair |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(23 years, 12 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 18 Boston Place London NW1 6HY |
| Secretary Name | Mr Graeme Paul Connelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(27 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100b Bethune Road London N16 5BA |
| Director Name | Mr Graeme Paul Connelly |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1996(28 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 February 2001) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 100b Bethune Road London N16 5BA |
| Director Name | Mr John Joseph Pilny |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(23 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 June 1996) |
| Role | Technician |
| Correspondence Address | 397 Uxbridge Road Pinner Middlesex HA5 4JN |
| Secretary Name | Malcolm Ian Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(23 years, 12 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 18 Boston Place London NW1 6HY |
| Director Name | Andrew Paul Dunkley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 April 1996) |
| Role | Accountant |
| Correspondence Address | Caistead 7 Earith Road Colne Huntingdon Cambs PE17 3NL |
| Director Name | Mr Malcolm Harold Gembitsky |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 January 1993(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 October 1996) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Hall Lane Werrington Village Peterborough Cambs PE4 6RA |
| Secretary Name | Andrew Paul Dunkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 April 1996) |
| Role | Accountant |
| Correspondence Address | Caistead 7 Earith Road Colne Huntingdon Cambs PE17 3NL |
| Director Name | Gary Hodgson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(28 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 June 1998) |
| Role | Company Director |
| Correspondence Address | 66 Melford Road Leytonstone London E11 4PS |
Location
| Registered Address | Communications House 16-20 Boston Place London NW1 6HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 17 April 2000 | Receiver ceasing to act (1 page) |
| 22 June 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 14 November 1996 | Return made up to 20/10/96; no change of members (5 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 5 November 1996 | New director appointed (2 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 22 June 1996 | Director resigned (2 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Secretary resigned;director resigned (1 page) |
| 1 November 1995 | Return made up to 20/10/95; full list of members
|
| 31 July 1995 | Full accounts made up to 31 December 1994 (23 pages) |