Company NameSincroft Limited
Company StatusDissolved
Company Number02013466
CategoryPrivate Limited Company
Incorporation Date24 April 1986(38 years ago)
Dissolution Date6 December 2011 (12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Hegarty
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1991(5 years after company formation)
Appointment Duration20 years, 7 months (closed 06 December 2011)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Road
Richmond
Surrey
TW10 6NS
Director NameMary Josephine Hegarty
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1991(5 years after company formation)
Appointment Duration20 years, 7 months (closed 06 December 2011)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Road
Richmond
Surrey
TW10 6NS
Secretary NamePembroke Associates (Corporation)
StatusClosed
Appointed29 April 1991(5 years after company formation)
Appointment Duration20 years, 7 months (closed 06 December 2011)
Correspondence Address5 College Mews
St Ann's Hill
London
SW18 2SJ

Location

Registered Address5 College Mews
St Ann's Hill
London
SW18 2SJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 May 2010Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
7 May 2010Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
7 May 2010Director's details changed for Mary Josephine Hegarty on 1 October 2009 (2 pages)
7 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
(5 pages)
7 May 2010Director's details changed for John Hegarty on 1 October 2009 (2 pages)
7 May 2010Director's details changed for Mary Josephine Hegarty on 1 October 2009 (2 pages)
7 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
(5 pages)
7 May 2010Director's details changed for John Hegarty on 1 October 2009 (2 pages)
7 May 2010Director's details changed for Mary Josephine Hegarty on 1 October 2009 (2 pages)
7 May 2010Director's details changed for John Hegarty on 1 October 2009 (2 pages)
7 May 2010Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 May 2009Return made up to 29/04/09; full list of members (4 pages)
8 May 2009Return made up to 29/04/09; full list of members (4 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 May 2008Return made up to 29/04/08; full list of members (4 pages)
19 May 2008Return made up to 29/04/08; full list of members (4 pages)
5 June 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
5 June 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 May 2007Return made up to 29/04/07; full list of members (2 pages)
8 May 2007Return made up to 29/04/07; full list of members (2 pages)
7 June 2006Return made up to 29/04/06; full list of members (2 pages)
7 June 2006Return made up to 29/04/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
2 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
8 July 2005Return made up to 29/04/05; full list of members (3 pages)
8 July 2005Return made up to 29/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
13 August 2004Return made up to 29/04/04; full list of members (7 pages)
13 August 2004Return made up to 29/04/04; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
24 May 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
19 May 2003Return made up to 29/04/03; full list of members (7 pages)
19 May 2003Return made up to 29/04/03; full list of members (7 pages)
1 April 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
1 April 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 July 2002Return made up to 29/04/02; full list of members (7 pages)
2 July 2002Return made up to 29/04/02; full list of members (7 pages)
20 September 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
20 September 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
14 August 2001Return made up to 29/04/01; full list of members (6 pages)
14 August 2001Return made up to 29/04/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
31 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
31 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
24 May 2000Return made up to 29/04/00; full list of members (6 pages)
24 May 2000Return made up to 29/04/00; full list of members (6 pages)
28 June 1999Return made up to 29/04/99; full list of members (6 pages)
28 June 1999Return made up to 29/04/99; full list of members (6 pages)
12 April 1999Accounts for a small company made up to 31 July 1998 (4 pages)
12 April 1999Accounts for a small company made up to 31 July 1998 (4 pages)
4 June 1998Return made up to 29/04/98; no change of members (4 pages)
4 June 1998Return made up to 29/04/98; no change of members (4 pages)
6 April 1998Accounts for a small company made up to 31 July 1997 (4 pages)
6 April 1998Accounts for a small company made up to 31 July 1997 (4 pages)
12 June 1997Return made up to 29/04/97; no change of members (4 pages)
12 June 1997Return made up to 29/04/97; no change of members (4 pages)
21 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
21 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
13 May 1996Return made up to 29/04/96; full list of members (6 pages)
13 May 1996Return made up to 29/04/96; full list of members (6 pages)
19 December 1995Accounts for a small company made up to 31 July 1995 (5 pages)
19 December 1995Accounts for a small company made up to 31 July 1995 (5 pages)
10 May 1995Return made up to 29/04/95; no change of members (4 pages)
10 May 1995Return made up to 29/04/95; no change of members (4 pages)
10 April 1995Accounts for a small company made up to 31 July 1994 (5 pages)
10 April 1995Accounts for a small company made up to 31 July 1994 (5 pages)