| Company Name | Sinclair Mackinnon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02601863 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1991(33 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Aubrey Sinclair Coutts |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 95 Loughton Way Buckhurst Hill Essex IG9 6AS |
| Secretary Name | Mrs Anne Lesley Coutts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Personel Director |
| Correspondence Address | 95 Loughton Way Buckhurst Hill Essex IG9 6AS |
| Director Name | Michael James |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Carlton Close Chessington Surrey KT9 2JD |
| Director Name | Robert Charles Rex Parker |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1993(2 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chief Executive |
| Correspondence Address | Windy Gap Somerset Avenue Bordon Hampshire GU35 0BE |
| Director Name | Michael Stuart Barber |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 February 1994) |
| Role | Operations Director |
| Correspondence Address | 12 Collet Walk Rainham Kent ME8 9QL |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1993 (31 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 16 April 1998 | Dissolved (1 page) |
|---|---|
| 16 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Liquidators statement of receipts and payments (5 pages) |