Company NameSinclair Goldsmith (UK) Limited
Company StatusDissolved
Company Number02259988
CategoryPrivate Limited Company
Incorporation Date18 May 1988(32 years, 12 months ago)
Dissolution Date8 October 2002 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Howard Goldsobel
NationalityBritish
StatusClosed
Appointed01 April 1994(5 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Elliott Square
Swiss Cottage
London
NW3 3SU
Director NameMr Mark John Sample
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(13 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Benslow Lane
Hitchin
Hertfordshire
SG4 9RA
Director NamePeter Norman Goldsmith
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 April 1996)
RoleChartered Surveyor
Correspondence AddressFlat 2 34 Fellows Road
Hampstead
London
NW3 3LH
Director NameRonald Neil Sinclair
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 1994)
RoleChartered Surveyor
Correspondence Address18 Norrice Lea
London
N2 0RE
Secretary NameSteven Louis Linden
NationalityBritish
StatusResigned
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address16 Marbleford Court
123 Hornsey Lane
London
N6 5NJ
Director NameMr Howard Goldsobel
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(7 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 June 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 Elliott Square
Swiss Cottage
London
NW3 3SU
Director NameThomas Peter Tidy
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(7 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 June 2001)
RoleChartered Accountant
Correspondence Address35 Wyatt Drive
London
SW13 8AL

Location

Registered Address9 Marylebone Lane
London
W1U 1HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 May 2001 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
8 May 2002Application for striking-off (1 page)
2 April 2002Full accounts made up to 31 May 2001 (16 pages)
8 January 2002Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
5 November 2001Return made up to 30/10/01; full list of members (6 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
29 June 2001New director appointed (3 pages)
4 April 2001Full accounts made up to 31 May 2000 (6 pages)
6 November 2000Return made up to 30/10/00; full list of members (6 pages)
21 July 2000Registered office changed on 21/07/00 from: milner house 14 manchester square london W1A 1BA (1 page)
13 March 2000Full accounts made up to 31 May 1999 (8 pages)
3 November 1999Return made up to 30/10/99; full list of members (6 pages)
7 January 1999Return made up to 30/10/98; full list of members (7 pages)
22 December 1998Full accounts made up to 31 May 1998 (9 pages)
6 January 1998Full accounts made up to 31 May 1997 (8 pages)
3 December 1997Return made up to 30/10/97; full list of members (7 pages)
27 March 1997Full accounts made up to 31 May 1996 (8 pages)
26 February 1997Director's particulars changed (1 page)
26 November 1996Return made up to 30/10/96; full list of members (7 pages)
9 May 1996New director appointed (3 pages)
9 May 1996New director appointed (3 pages)
9 May 1996Director resigned (1 page)
2 April 1996Full accounts made up to 31 May 1995 (9 pages)
14 December 1995Return made up to 30/10/95; full list of members (14 pages)
24 March 1995Full accounts made up to 31 May 1994 (8 pages)