Sindall Joinery Limited

Company Name	Sindall Joinery Limited
Company Status	Dissolved
Company Number	00944859
Category	Private Limited Company
Incorporation Date	24 December 1968(55 years, 4 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	12 December 2000(31 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cargill Road London SW18 3EF

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Danehurst 34 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NU

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(36 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willow 8 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9GT

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Closed
Appointed	01 June 2005(36 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	Mr Ian Redvers Warner
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	General Manager
Correspondence Address	22 Lone Tree Avenue Impington Cambridge Cambridgeshire CB1 4PG

Director Name	Mr John Duncan Hobbs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	10 Offa Lea Newton Cambridge Cambridgeshire CB2 5PW

Director Name	Mr Cecil John Fleet
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	6 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	19 July 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(24 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 1994)
Role	Company Director
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Cllr Philip Naylor Brooker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 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(25 years, 10 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

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1994(26 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2005)
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	Resigned
Appointed	01 May 1995(26 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	Richard Edward Clachan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(27 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 March 2008)
Role	Construction Director
Correspondence Address	25 Byfield Green Lane South Eastwood Leigh On Sea Essex SS9 5TG

Director Name	Paul John Ahearn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 September 1999)
Role	Company Director
Correspondence Address	The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(28 years, 1 month 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(29 years, 3 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(31 years, 12 months 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(31 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Surveyor
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
14 April 2008	Appointment terminated director richard clachan (1 page)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (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)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
22 August 2006	Return made up to 19/07/06; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (13 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)
29 September 2005	Return made up to 19/07/05; full list of members (8 pages)
25 August 2005	New secretary appointed (2 pages)
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	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 December 2003 (23 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	Return made up to 19/07/03; full list of members (8 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2003	Full accounts made up to 31 December 2002 (12 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
20 February 2002	Full accounts made up to 31 December 2001 (12 pages)
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)
24 August 2001	Secretary's particulars changed (1 page)
15 February 2001	Full accounts made up to 31 December 2000 (13 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/12/00 (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
14 August 2000	Director resigned (1 page)
25 February 2000	Full accounts made up to 31 December 1999 (14 pages)
4 August 1999	Return made up to 19/07/99; no change of members (7 pages)
1 March 1999	Full accounts made up to 31 December 1998 (16 pages)
11 September 1998	Return made up to 19/07/98; full list of members (7 pages)
14 July 1998	Registered office changed on 14/07/98 from: sindall babraham road sawston cambridge CB2 4LJ (1 page)
17 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 December 1997 (18 pages)
25 July 1997	Return made up to 19/07/97; full list of members (6 pages)
30 May 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 December 1996 (18 pages)
29 November 1996	Director's particulars changed (1 page)
12 September 1996	New director appointed (2 pages)
24 July 1996	Return made up to 19/07/96; full list of members (7 pages)
11 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (18 pages)
5 October 1995	Full accounts made up to 31 December 1994 (17 pages)
3 August 1995	Return made up to 19/07/95; full list of members (10 pages)
11 May 1995	New director appointed (2 pages)
6 October 1993	Particulars of mortgage/charge (8 pages)

Sindall Joinery Limited

Business Activity

Directors

Location

Accounts

Filing History

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