| Company Name | Sinclair Goldsmith (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259988 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1988(35 years, 11 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| 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(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 08 October 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(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Benslow Lane Hitchin Hertfordshire SG4 9RA |
| Director Name | Peter Norman Goldsmith |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 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 | Ronald Neil Sinclair |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 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(3 years, 5 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 | Mr Howard Goldsobel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 June 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
| Director Name | Thomas Peter Tidy |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (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 | £1,000 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 2 April 2002 | Full accounts made up to 31 May 2001 (16 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 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (3 pages) |
| 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 (6 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 (8 pages) |
| 3 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 7 January 1999 | Return made up to 30/10/98; full list of members (7 pages) |
| 22 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 6 January 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 3 December 1997 | Return made up to 30/10/97; full list of members (7 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 26 February 1997 | Director's particulars changed (1 page) |
| 26 November 1996 | Return made up to 30/10/96; full list of members (7 pages) |
| 9 May 1996 | New director appointed (3 pages) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | New director appointed (3 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 14 December 1995 | Return made up to 30/10/95; full list of members (14 pages) |
| 24 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |