Company NameSinclair Robertson & Co Limited
DirectorsTorquhil Francis Robertson and Clare Isobel Birks
Company StatusActive
Company Number02639825
CategoryPrivate Limited Company
Incorporation Date21 August 1991(32 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Torquhil Francis Robertson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 1992(1 year after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Holyrood Street
London
SE1 2EL
Secretary NameClare Birks
NationalityBritish
StatusCurrent
Appointed08 February 2011(19 years, 5 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Correspondence Address8 Holyrood Street
London
SE1 2EL
Director NameMs Clare Isobel Birks
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(22 years after company formation)
Appointment Duration10 years, 7 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Holyrood Street
London
SE1 2EL
Secretary NameDonald Webster Sinclair
NationalityBritish
StatusResigned
Appointed21 August 1992(1 year after company formation)
Appointment Duration15 years, 1 month (resigned 17 September 2007)
RoleCompany Director
Correspondence Address3 Patterdale Close
Bromley
Kent
BR1 4HZ
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed17 September 2007(16 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 07 March 2011)
Correspondence Address27/28 Eastcastle Street
London
W1W 8DH

Contact

Websitewww.clarebirks.com

Location

Registered Address8 Holyrood Street
London
SE1 2EL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£548,872
Net Worth£918,878
Cash£33,834
Current Liabilities£152,724

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

23 December 2023Compulsory strike-off action has been discontinued (1 page)
22 December 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
31 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
1 October 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
4 September 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
24 August 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
27 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
6 August 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
17 December 2019Compulsory strike-off action has been discontinued (1 page)
14 December 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
29 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
22 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
9 September 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
9 September 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 21,107
(4 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 21,107
(4 pages)
3 January 2015Compulsory strike-off action has been discontinued (1 page)
3 January 2015Compulsory strike-off action has been discontinued (1 page)
31 December 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
31 December 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
2 September 2014Secretary's details changed for Claire Birks on 1 September 2014 (1 page)
2 September 2014Secretary's details changed for Claire Birks on 1 September 2014 (1 page)
2 September 2014Secretary's details changed for Claire Birks on 1 September 2014 (1 page)
2 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 21,107
(4 pages)
2 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 21,107
(4 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
24 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 21,107
(3 pages)
24 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 21,107
(3 pages)
7 September 2013Appointment of Ms Clare Isobel Birks as a director (2 pages)
7 September 2013Appointment of Ms Clare Isobel Birks as a director (2 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
1 September 2012Director's details changed for Mr Torquhil Francis Robertson on 18 August 2012 (2 pages)
1 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
1 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
1 September 2012Director's details changed for Mr Torquhil Francis Robertson on 18 August 2012 (2 pages)
12 December 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
12 December 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
27 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
27 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
9 March 2011Appointment of Claire Birks as a secretary (3 pages)
9 March 2011Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
9 March 2011Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
9 March 2011Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 March 2011 (2 pages)
9 March 2011Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 March 2011 (2 pages)
9 March 2011Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 March 2011 (2 pages)
9 March 2011Appointment of Claire Birks as a secretary (3 pages)
7 March 2011Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
7 March 2011Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
16 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
16 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
19 August 2010Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 August 2010Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
26 January 2010Total exemption full accounts made up to 31 December 2008 (14 pages)
26 January 2010Total exemption full accounts made up to 31 December 2008 (14 pages)
20 September 2009Return made up to 21/08/09; full list of members (5 pages)
20 September 2009Return made up to 21/08/09; full list of members (5 pages)
6 March 2009Total exemption full accounts made up to 31 December 2007 (14 pages)
6 March 2009Total exemption full accounts made up to 31 December 2007 (14 pages)
18 September 2008Return made up to 21/08/08; full list of members (5 pages)
18 September 2008Return made up to 21/08/08; full list of members (5 pages)
1 May 2008Full accounts made up to 31 December 2006 (16 pages)
1 May 2008Full accounts made up to 31 December 2006 (16 pages)
22 October 2007New secretary appointed (2 pages)
22 October 2007Secretary resigned (1 page)
22 October 2007New secretary appointed (2 pages)
22 October 2007Secretary resigned (1 page)
18 September 2007Return made up to 21/08/07; full list of members (5 pages)
18 September 2007Return made up to 21/08/07; full list of members (5 pages)
19 December 2006Full accounts made up to 31 December 2005 (16 pages)
19 December 2006Full accounts made up to 31 December 2005 (16 pages)
24 October 2006Location of register of members (1 page)
24 October 2006Registered office changed on 24/10/06 from: 22 melton street london NW1 2BW (1 page)
24 October 2006Registered office changed on 24/10/06 from: 22 melton street london NW1 2BW (1 page)
24 October 2006Location of register of members (1 page)
1 September 2006Return made up to 21/08/06; full list of members (5 pages)
1 September 2006Return made up to 21/08/06; full list of members (5 pages)
2 February 2006Full accounts made up to 31 December 2004 (16 pages)
2 February 2006Full accounts made up to 31 December 2004 (16 pages)
1 September 2005Return made up to 21/08/05; full list of members (5 pages)
1 September 2005Return made up to 21/08/05; full list of members (5 pages)
1 September 2005Location of register of members (1 page)
1 September 2005Location of register of members (1 page)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
18 October 2004Return made up to 21/08/04; full list of members (5 pages)
18 October 2004Return made up to 21/08/04; full list of members (5 pages)
2 February 2004Full accounts made up to 31 December 2002 (17 pages)
2 February 2004Full accounts made up to 31 December 2002 (17 pages)
14 October 2003Return made up to 21/08/03; full list of members (5 pages)
14 October 2003Return made up to 21/08/03; full list of members (5 pages)
3 April 2003Full accounts made up to 31 December 2001 (17 pages)
3 April 2003Full accounts made up to 31 December 2001 (17 pages)
22 August 2002Return made up to 21/08/02; full list of members (5 pages)
22 August 2002Return made up to 21/08/02; full list of members (5 pages)
2 May 2002Full accounts made up to 31 December 2000 (18 pages)
2 May 2002Full accounts made up to 31 December 2000 (18 pages)
28 August 2001Return made up to 21/08/01; full list of members (5 pages)
28 August 2001Return made up to 21/08/01; full list of members (5 pages)
18 May 2001Full accounts made up to 31 December 1999 (15 pages)
18 May 2001Full accounts made up to 31 December 1999 (15 pages)
21 September 2000Return made up to 21/08/00; full list of members (5 pages)
21 September 2000Return made up to 21/08/00; full list of members (5 pages)
2 February 2000Full accounts made up to 31 December 1998 (16 pages)
2 February 2000Full accounts made up to 31 December 1998 (16 pages)
5 October 1999Return made up to 21/08/99; full list of members (6 pages)
5 October 1999Return made up to 21/08/99; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1997 (15 pages)
21 September 1999Full accounts made up to 31 December 1997 (15 pages)
26 August 1998Return made up to 21/08/98; full list of members (6 pages)
26 August 1998Return made up to 21/08/98; full list of members (6 pages)
6 January 1998Full accounts made up to 31 December 1996 (15 pages)
6 January 1998Full accounts made up to 31 December 1996 (15 pages)
20 October 1997Return made up to 21/08/97; full list of members (6 pages)
20 October 1997Return made up to 21/08/97; full list of members (6 pages)
30 April 1997Full accounts made up to 31 December 1995 (14 pages)
30 April 1997Full accounts made up to 31 December 1995 (14 pages)
11 October 1996Full accounts made up to 31 December 1994 (14 pages)
11 October 1996Full accounts made up to 31 December 1994 (14 pages)
10 September 1996Return made up to 21/08/96; full list of members (6 pages)
10 September 1996Return made up to 21/08/96; full list of members (6 pages)
11 September 1995Return made up to 21/08/95; full list of members (12 pages)
11 September 1995Return made up to 21/08/95; full list of members (12 pages)
10 April 1995Company name changed residual broker no.2 LIMITED\certificate issued on 11/04/95 (2 pages)
10 April 1995Company name changed residual broker no.2 LIMITED\certificate issued on 11/04/95 (2 pages)
8 March 1995£ nc 1000/1000000 13/12/94 (1 page)
8 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 March 1995£ nc 1000/1000000 13/12/94 (1 page)
8 March 1995Ad 13/12/94--------- £ si 20107@1=20107 £ ic 1000/21107 (4 pages)
8 March 1995Ad 13/12/94--------- £ si 20107@1=20107 £ ic 1000/21107 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
14 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
14 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)