Sinclair Melson Limited

Company Name	Sinclair Melson Limited
Company Status	Dissolved
Company Number	02650437
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)
Dissolution Date	9 October 2007 (16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Susan Margaret Melson Steane
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	15 years (closed 09 October 2007)
Role	Sales Director
Correspondence Address	234 St Margarets Road Twickenham Middlesex TW1 1NL

Secretary Name	David Norman Peyton Hamilton
Nationality	British
Status	Closed
Appointed	30 May 2002(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	The White Cottage Stock Lane Landford Wood Salisbury Wiltshire SP5 2ER

Director Name	Mr Raymond Sinclair Matthews
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2003)
Role	Managing Director/Designer
Country of Residence	United Kingdom
Correspondence Address	63 Wolsey Road East Molesey Surrey KT8 9EW

Director Name	Mr Peter David Myson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1993)
Role	Financial Director/Administrator
Correspondence Address	67 Tufton Gardens East Molesey Surrey KT8 1TD

Secretary Name	Mr Raymond Sinclair Matthews
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Wolsey Road East Molesey Surrey KT8 9EW

Director Name	Mr Malcolm Douglas Perring
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY

Location

Registered Address	Crane House 32 Gould Road Twickenham Middlesex TW2 6RS
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£116,920
Cash	£386
Current Liabilities	£304,117

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 June 2007	First Gazette notice for compulsory strike-off (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 43-45 portman square london W1H 6LY (1 page)
8 February 2007	Receiver's abstract of receipts and payments (2 pages)
8 February 2007	Receiver ceasing to act (1 page)
27 March 2006	Receiver's abstract of receipts and payments (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
29 March 2005	Receiver's abstract of receipts and payments (2 pages)
23 March 2004	Receiver's abstract of receipts and payments (3 pages)
26 September 2003	Statement of Affairs in administrative receivership following report to creditors (9 pages)
10 June 2003	Administrative Receiver's report (12 pages)
28 April 2003	Director resigned (1 page)
6 April 2003	Registered office changed on 06/04/03 from: crane house gould road twickenham middlesex TW2 6RS (1 page)
28 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Ad 24/02/03--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
24 January 2000	Particulars of mortgage/charge (4 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 October 1999	Return made up to 01/10/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 October 1998	Return made up to 01/10/98; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 October 1997	Return made up to 01/10/97; full list of members (6 pages)
31 October 1996	Return made up to 01/10/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1995	Return made up to 01/10/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Director resigned (2 pages)

Sinclair Melson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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