Sinclair Road Management Limited

Company Name	Sinclair Road Management Limited
Company Status	Dissolved
Company Number	02502046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 1990(34 years ago)
Dissolution Date	7 May 2013 (11 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Ms Alleyne Jeanne Davies
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(1 year after company formation)
Appointment Duration	21 years, 12 months (closed 07 May 2013)
Role	Wardrobe Mistress
Correspondence Address	Flat 1 98 Sinclair Road London W14 0NJ

Director Name	Julie Daniels
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	26 July 1995(5 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 May 2013)
Role	Songwriter
Correspondence Address	98 Sinclair Road West Kensington London W14 0NJ

Director Name	Thomas Broomby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(8 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 07 May 2013)
Role	Sales Manager
Correspondence Address	98 Sinclair Road London W14 0NJ

Director Name	Mr Miles Ffolliott Alexander Cook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1993)
Role	Camaraman
Correspondence Address	98 Sinclair Road London W14 0NJ

Director Name	Ms Meryl Maxine Andrea Cumber
Nationality	British
Status	Resigned
Appointed	15 May 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1993)
Role	Public Relations Consultant
Correspondence Address	98 Sinclair Road London W14 0NJ

Director Name	Christopher Jameson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Builder
Correspondence Address	98 Sinclair Road London W14 0NJ

Director Name	Mr Dennis Michael Marks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1993)
Role	Arts Director
Correspondence Address	98 Sinclair Road London W14 0NJ

Secretary Name	Ms Meryl Maxine Andrea Cumber
Nationality	British
Status	Resigned
Appointed	15 May 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	98 Sinclair Road London W14 0NJ

Director Name	James Andrew Frank Barrett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 1999)
Role	Student
Correspondence Address	Top Floor Flat 98 Sinclair Road London W14 0NJ

Secretary Name	James Andrew Frank Barrett
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Top Floor Flat 98 Sinclair Road London W14 0NJ

Director Name	Jonathan Gittings
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1999)
Role	Media Planner/Buyer
Correspondence Address	98 Sinclair Road London W14 0NJ

Secretary Name	Thomas Broomby
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 October 1999)
Role	Sales Manager
Correspondence Address	98 Sinclair Road London W14 0NJ

Director Name	Andrew Morrison
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 2003)
Role	Chartered Builder
Correspondence Address	Garden Flat 98 Sinclair Road London W14 0NJ

Secretary Name	Andrew Morrison
Nationality	British
Status	Resigned
Appointed	10 September 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 2003)
Role	Chartered Builder
Correspondence Address	Garden Flat 98 Sinclair Road London W14 0NJ

Secretary Name	Sibson Philip John
Nationality	British
Status	Resigned
Appointed	24 November 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2005)
Role	TV Producer
Correspondence Address	Front Basement Flat 98 Sinclair Road West Kensington London W14 0NJ

Location

Registered Address	C/O Ms Laura Baker Management Garden Flat 18 Sinclair Road West Kensington London W14 0NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,013
Cash	£7,541
Current Liabilities	£126

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-28 (1 page)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-28 (1 page)
4 November 2010	Restoration by order of the court (5 pages)
4 November 2010	Restoration by order of the court (5 pages)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: c/o paltridge estates (mgmt) LTD 497 battersea park road london SW11 4LW (1 page)
19 October 2004	Registered office changed on 19/10/04 from: c/o paltridge estates (mgmt) LTD 497 battersea park road london SW11 4LW (1 page)
22 January 2004	Annual return made up to 01/01/04 (4 pages)
22 January 2004	Annual return made up to 01/01/04 (4 pages)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
27 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 March 2003	Annual return made up to 01/01/03 (5 pages)
17 March 2003	Annual return made up to 01/01/03 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
30 August 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
4 February 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
4 February 2002	Annual return made up to 01/01/02 (4 pages)
4 February 2002	Annual return made up to 01/01/02 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
29 March 2001	Annual return made up to 01/01/01 (4 pages)
29 March 2001	Annual return made up to 01/01/01 (4 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (1 page)
29 March 2001	Accounts for a small company made up to 31 May 2000 (1 page)
16 March 2000	Accounts for a small company made up to 31 May 1999 (1 page)
16 March 2000	Accounts for a small company made up to 31 May 1999 (1 page)
6 March 2000	Annual return made up to 01/01/00 363(288) ‐ Secretary resigned (4 pages)
6 March 2000	Annual return made up to 01/01/00 (4 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Annual return made up to 01/01/99 363(287) ‐ Registered office changed on 17/09/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 September 1999	Annual return made up to 01/01/99 (6 pages)
6 July 1999	Accounts for a small company made up to 31 May 1998 (1 page)
6 July 1999	Accounts for a small company made up to 31 May 1998 (1 page)
29 January 1998	Accounts made up to 31 May 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
13 January 1998	Annual return made up to 01/01/98 (6 pages)
13 January 1998	Annual return made up to 01/01/98 (6 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
23 January 1996	Annual return made up to 01/01/96 (6 pages)
23 January 1996	Annual return made up to 01/01/96 (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
15 May 1990	Incorporation (19 pages)
15 May 1990	Incorporation (19 pages)

Sinclair Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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