Sinclair Imaging Systems Limited

Company Name	Sinclair Imaging Systems Limited
Director	George Arthur Sinclair
Company Status	Liquidation
Company Number	02246546
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Director Name	George Arthur Sinclair
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	38 Luralda Gardens London E14 3BY

Director Name	Thomas Anthony Ely
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	16 Cromwell Place Cranleigh Surrey GU6 7LF

Director Name	John Henry Hollowday
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	5 Quarry Hill Park Reigate Surrey RH2 0HY

Secretary Name	Anthony Michael Nixon
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Warwick Road St Albans Hertfordshire AL1 4DL

Secretary Name	Mr Colin Charles Luff
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	3 Widmore Lodge Road Bickley Kent BR1 2QE

Registered Address	Raven House Ashgrove Estate Ashgrove Road Bromley Kent BR1 4JW
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Downham
Built Up Area	Greater London

Next Return Due	14 December 2016 (overdue)

25 July 2001	Order of court - dissolution void (3 pages)
25 July 2001	Order of court - dissolution void (3 pages)
15 January 2001	Dissolved (1 page)
15 January 2001	Dissolved (1 page)
6 November 1998	Dissolution deferment (1 page)
6 November 1998	Dissolution deferment (1 page)
21 October 1998	Dissolution deferment (1 page)
21 October 1998	Dissolution deferment (1 page)
29 July 1998	Completion of winding up (1 page)
29 July 1998	Completion of winding up (1 page)
26 November 1996	Order of court to wind up (1 page)
26 November 1996	Order of court to wind up (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1994 (12 pages)
9 February 1996	Full accounts made up to 31 March 1994 (12 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

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