Sinclair Goldsmith Rating Services Limited

Company Name	Sinclair Goldsmith Rating Services Limited
Company Status	Dissolved
Company Number	02077720
Category	Private Limited Company
Incorporation Date	26 November 1986(37 years, 5 months ago)
Dissolution Date	5 November 2002 (21 years, 6 months 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

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	01 April 1994(7 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Mr Barry Stephen Burns
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Boleyn House Barnet Lane Elstree Hertfordshire WD6 3RH

Director Name	Peter Norman Goldsmith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 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	Richard Keith Halstead
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 June 2001)
Role	Chartered Surveyor
Correspondence Address	27 Kingfisher Gardens Selsdon Vale South Croydon Surrey CR2 8QY

Director Name	Allan Michael Messing
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Chartered Surveyor
Correspondence Address	The Tudor House Magpie Hall Road Bushey Hertfordshire WD2 1RX

Director Name	Michael Moon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 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	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 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

Secretary Name	Steven Louis Linden
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 11 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	Martin Christopher Atkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1996)
Role	Chartered Surveyor
Correspondence Address	9 Trouville Road Clapham London SW4 8QL

Director Name	Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Chartered Surveyor
Correspondence Address	28 St Barnabas Road Sutton Surrey SM1 4NP

Director Name	Mark Robert Penson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 1998)
Role	Chartered Surveyor
Correspondence Address	17 Rolinsden Way Keston Kent BR4 9QS

Director Name	Robert Charles Scull
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 2001)
Role	Chartered Surveyor
Correspondence Address	Longcroft House 46 Beacon Road Ditchling Hassocks West Sussex BN6 8UZ

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
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 (6 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (6 pages)
6 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 (6 pages)
23 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 1999	Return made up to 30/10/98; full list of members (9 pages)
22 December 1998	Full accounts made up to 31 May 1998 (7 pages)
26 November 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 May 1997 (7 pages)
3 December 1997	Return made up to 30/10/97; full list of members (9 pages)
4 July 1997	New director appointed (3 pages)
27 March 1997	Full accounts made up to 31 May 1996 (7 pages)
11 February 1997	Director resigned (1 page)
26 November 1996	Return made up to 30/10/96; no change of members (8 pages)
9 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (6 pages)
14 December 1995	Return made up to 30/10/95; full list of members (20 pages)
24 March 1995	Full accounts made up to 31 May 1994 (6 pages)

Sinclair Goldsmith Rating Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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