| Company Name | Sinnington Securities Limited |
|---|---|
| Directors | Roger Michael Boyland and Lynda Sharon Coral |
| Company Status | Dissolved |
| Company Number | 01108573 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1973(51 years 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 Roger Michael Boyland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1994(21 years after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Correspondence Address | Nepean House Nepean Street Roehampton London SW15 5DW |
| Director Name | Lynda Sharon Coral |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1994(21 years after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Secretary Name | Lynda Sharon Coral |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(21 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Director Name | Michael Thomas Homewood |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | Parkfield Cottage Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW |
| Director Name | Mr Brian Rout |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 April 1994) |
| Role | Company Chairman |
| Correspondence Address | Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA |
| Secretary Name | Mr Leonard James Warran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 22 Lashmere Copthorne Crawley West Sussex RH10 3RT |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 December |
Filing History
| 19 December 1997 | Dissolved (1 page) |
|---|---|
| 19 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1996 | Resolutions
|
| 11 November 1996 | Declaration of solvency (3 pages) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 15 July 1996 | Return made up to 15/06/96; no change of members
|
| 11 July 1996 | Accounts for a dormant company made up to 25 December 1995 (4 pages) |
| 11 July 1996 | Resolutions
|
| 14 August 1995 | Accounting reference date extended from 30/11 to 25/12 (1 page) |
| 14 August 1995 | Full accounts made up to 25 December 1994 (8 pages) |