Sinclair Goldsmith & Co

Company Name	Sinclair Goldsmith & Co
Company Status	Dissolved
Company Number	01284942
Category	Private Unlimited Company
Incorporation Date	4 November 1976(47 years, 6 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Name	Deltadawn Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	01 April 1994(17 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (closed 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(31 years, 10 months after company formation)
Appointment Duration	4 years (closed 25 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Michael Moon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Chartered Surveyor
Correspondence Address	9 Chatsworth Close Tiepigs Lane West Wickham Kent BR4 9QS

Director Name	Christopher Raymond Sutcliffe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 1996)
Role	Chartered Surveyor
Correspondence Address	49 Brookfield Road London W4 1DF

Director Name	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1994)
Role	Chartered Surveyor
Correspondence Address	18 Norrice Lea London N2 0RE

Director Name	Robert Charles Scull
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Chartered Surveyor
Correspondence Address	Longcroft House 46 Beacon Road Ditchling Hassocks West Sussex BN6 8UZ

Director Name	Michael Stewart Perlin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1993)
Role	Chartered Surveyor
Correspondence Address	25 Maurice Walk Hampstead Gardens Suburb London NW11 6JX

Director Name	Mark Robert Penson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 1998)
Role	Chartered Surveyor
Correspondence Address	17 Rolinsden Way Keston Kent BR4 9QS

Director Name	Allan Michael Messing
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	The Tudor House Magpie Hall Road Bushey Hertfordshire WD2 1RX

Director Name	Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	28 St Barnabas Road Sutton Surrey SM1 4NP

Director Name	Richard Keith Halstead
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 July 2005)
Role	Chartered Surveyor
Correspondence Address	27 Kingfisher Gardens Selsdon Vale South Croydon Surrey CR2 8QY

Director Name	Peter Norman Goldsmith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 34 Fellows Road Hampstead London NW3 3LH

Director Name	Mr Barry Stephen Burns
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Boleyn House Barnet Lane Elstree Hertfordshire WD6 3RH

Secretary Name	Steven Louis Linden
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	16 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Rodney David Pickard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(16 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN

Director Name	Derek Edward Standing
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1995)
Role	Finance Director
Correspondence Address	5 Brangwyn Avenue Brighton Sussex BM1 8YH

Director Name	Terence Alfred Salvoni
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 May 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Handel Mansions 94 Wyatt Drive London SW13 8AH

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
31 May 2012	Application to strike the company off the register (3 pages)
31 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Termination of appointment of Terence Alfred Salvoni as a director on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of Terence Salvoni as a director (1 page)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 200 (3 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 200 (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 29 October 2010 (1 page)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 29 October 2010 (1 page)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 November 2009	Director's details changed for Terence Alfred Salvoni on 30 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark John Sample on 30 October 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mark John Sample on 30 October 2009 (2 pages)
26 November 2009	Director's details changed for Terence Alfred Salvoni on 30 October 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
24 February 2009	Appointment terminated director thomas tidy (1 page)
24 February 2009	Appointment Terminated Director thomas tidy (1 page)
9 December 2008	Return made up to 30/10/08; full list of members (4 pages)
9 December 2008	Return made up to 30/10/08; full list of members (4 pages)
8 September 2008	Accounts made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 August 2008	Director appointed mark john sample (1 page)
29 August 2008	Director appointed mark john sample (1 page)
4 December 2007	Return made up to 30/10/07; full list of members (2 pages)
4 December 2007	Return made up to 30/10/07; full list of members (2 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
24 October 2006	Accounts made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 30/10/05; full list of members (2 pages)
28 November 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 30/10/03; full list of members (8 pages)
24 November 2003	Return made up to 30/10/03; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 30/10/02; full list of members (8 pages)
6 November 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
2 April 2002	Full accounts made up to 31 May 2001 (13 pages)
2 April 2002	Full accounts made up to 31 May 2001 (13 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
5 November 2001	Return made up to 30/10/01; full list of members (7 pages)
5 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (8 pages)
4 April 2001	Full accounts made up to 31 May 2000 (8 pages)
6 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
6 November 2000	Return made up to 30/10/00; full list of members (8 pages)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1A 1BA (1 page)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1A 1BA (1 page)
13 March 2000	Full accounts made up to 31 May 1999 (9 pages)
13 March 2000	Full accounts made up to 31 May 1999 (9 pages)
9 December 1999	Return made up to 30/10/99; full list of members; amend (8 pages)
9 December 1999	Return made up to 30/10/99; full list of members; amend (8 pages)
23 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1999	Return made up to 30/10/98; full list of members (12 pages)
7 January 1999	Return made up to 30/10/98; full list of members (12 pages)
22 December 1998	Full accounts made up to 31 May 1998 (12 pages)
22 December 1998	Full accounts made up to 31 May 1998 (12 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 May 1997 (12 pages)
6 January 1998	Full accounts made up to 31 May 1997 (12 pages)
3 December 1997	Return made up to 30/10/97; full list of members (11 pages)
3 December 1997	Return made up to 30/10/97; full list of members (11 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 30/10/96; full list of members (12 pages)
26 November 1996	Return made up to 30/10/96; full list of members (12 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Return made up to 30/10/95; full list of members (12 pages)
1 April 1996	Return made up to 30/10/95; full list of members (12 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	New director appointed (3 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
24 March 1995	Full accounts made up to 31 May 1994 (13 pages)
24 March 1995	Full accounts made up to 31 May 1994 (13 pages)
20 December 1994	Return made up to 30/10/94; full list of members (12 pages)
20 December 1994	Director resigned (4 pages)
13 December 1993	Full accounts made up to 31 May 1993 (14 pages)
2 December 1993	Return made up to 30/10/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1993	Registered office changed on 20/08/93 from: 7-10 chandos street cavendish square london W1M oad (1 page)
16 December 1992	Full accounts made up to 31 May 1992 (14 pages)
2 December 1992	Return made up to 30/10/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 1992	Full accounts made up to 31 May 1991 (18 pages)
3 January 1992	Return made up to 30/10/91; no change of members (9 pages)
2 July 1991	Director resigned (2 pages)
12 April 1991	Director resigned (4 pages)
12 April 1991	Return made up to 30/10/90; no change of members (10 pages)
12 April 1991	Full accounts made up to 31 May 1990 (17 pages)
6 March 1990	Full accounts made up to 31 May 1989 (17 pages)
6 March 1990	Return made up to 30/10/89; full list of members (8 pages)
24 January 1990	Director resigned;new director appointed (2 pages)
20 July 1989	Location of register of directors' interests (2 pages)
20 July 1989	Location of register of members (2 pages)
18 April 1989	New director appointed (2 pages)
20 January 1989	Return made up to 05/08/88; full list of members (16 pages)
20 December 1988	Director resigned;new director appointed (2 pages)
11 August 1988	New director appointed (2 pages)
29 October 1987	New director appointed (2 pages)
31 July 1987	Director resigned;new director appointed (2 pages)
24 February 1987	New director appointed (6 pages)
31 January 1987	New director appointed (2 pages)
5 July 1986	Registered office changed on 05/07/86 from: 39/41 queen anne st london W1M 0AD (1 page)
8 May 1986	Return made up to 31/12/85; full list of members (5 pages)
4 November 1976	Incorporation (12 pages)
4 November 1976	Incorporation (12 pages)

Sinclair Goldsmith & Co

Business Activity

Directors

Location

Accounts

Filing History

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