Sinclair-Stevenson Limited

Company Name	Sinclair-Stevenson Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	02213096
Category	Private Limited Company
Incorporation Date	22 January 1988(35 years, 8 months ago)
Previous Name	Atomflash Limited

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 Mark William Gardiner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Penelope Susan Hoare
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	Cowdrays East Hendred Oxon OX12 8JT

Director Name	John Limnell Lyon
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 03 November 1992)
Role	Publisher
Correspondence Address	13 Guion Road London SW6 4UD

Director Name	Angela Mary Martin
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	Flat 8 77 Oxford Gardens London W10 5UL

Director Name	Mr Christopher Terence Sinclair-Stevenson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 South Terrace London SW7 2TB

Director Name	Peter Edward Tummons
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 1995)
Role	Publisher
Correspondence Address	Green Fields Cottage Allington Road Newick Lewes East Sussex BN8 4NA

Secretary Name	Peter Edward Tummons
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Green Fields Cottage Allington Road Newick Lewes East Sussex BN8 4NA

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(9 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	14 March 1997(9 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1997)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RB

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1997)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RB

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1997)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	randomhouse.co.uk
Telephone	0191 7798302
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (4 months ago)
Next Return Due	14 June 2024 (8 months, 2 weeks from now)

Charges

15 July 1991	Delivered on: 31 July 1991 Persons entitled: Reed Book Publishing LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 1991	Delivered on: 24 June 1991 Satisfied on: 8 August 1991 Persons entitled: Reed Book Publishing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee in respect of a 1998 variable rate debenture stock instrument and debenture. Particulars: (See form 395 and continuation sheets relevant to this charge). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1990	Delivered on: 24 September 1990 Satisfied on: 29 March 1993 Persons entitled: The Govenor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see 395 M123 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 1989	Delivered on: 24 November 1989 Satisfied on: 21 December 1990 Persons entitled: T S B Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
10 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,000,000 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,000,000 (4 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,000,000 (4 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,000,000 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
24 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
24 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
24 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
24 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
24 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
24 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
24 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,000,000 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,000,000 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
22 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
22 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
22 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
22 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005	Return made up to 31/05/05; full list of members (2 pages)
29 June 2005	Return made up to 31/05/05; full list of members (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2004	Return made up to 31/05/04; full list of members (2 pages)
15 June 2004	Return made up to 31/05/04; full list of members (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2002	Return made up to 26/06/02; full list of members (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 July 1999	Return made up to 26/06/99; no change of members (5 pages)
14 July 1999	Return made up to 26/06/99; no change of members (5 pages)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (5 pages)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (5 pages)
18 August 1997	Return made up to 03/08/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 1997	Return made up to 03/08/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: michelin house 81 fulham road london SW3 6RB (1 page)
7 April 1997	New director appointed (3 pages)
7 April 1997	New director appointed (3 pages)
7 April 1997	Registered office changed on 07/04/97 from: michelin house 81 fulham road london SW3 6RB (1 page)
7 April 1997	New secretary appointed;new director appointed (3 pages)
7 April 1997	New secretary appointed;new director appointed (3 pages)
10 September 1996	Return made up to 03/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1996	Return made up to 03/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
18 August 1995	Return made up to 03/08/95; full list of members (6 pages)
18 August 1995	Return made up to 03/08/95; full list of members (6 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)

Sinclair-Stevenson Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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