Sinclair Melson International Limited

02869949

Company Name	Sinclair Melson International Limited
Company Status	Dissolved
Company Number	02869949
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 6 months ago)
Dissolution Date	6 April 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Douglas Perring
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY

Director Name	Susan Margaret Melson Steane
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	234 St Margarets Road Twickenham Middlesex TW1 1NL

Director Name	Mr Raymond Sinclair Matthews
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1994(4 months after company formation)
Appointment Duration	10 years (closed 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Wolsey Road East Molesey Surrey KT8 9EW

Secretary Name	Mr Raymond Sinclair Matthews
Nationality	British
Status	Closed
Appointed	11 March 1994(4 months after company formation)
Appointment Duration	10 years (closed 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Wolsey Road East Molesey Surrey KT8 9EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Financials

Year	2014
Net Worth	£100

Accounts

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

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
7 November 2003	Application for striking-off (1 page)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
14 November 2002	Return made up to 09/11/02; full list of members (8 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
13 November 2001	Return made up to 09/11/01; full list of members (8 pages)
11 December 2000	Return made up to 09/11/00; full list of members (8 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
29 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 (8 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (1 page)
23 November 1998	Return made up to 09/11/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
9 December 1997	Return made up to 09/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (1 page)
19 November 1996	Return made up to 09/11/96; no change of members (4 pages)
21 November 1995	Return made up to 09/11/95; no change of members (4 pages)

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