| Company Name | Louise Sinclair Limited |
|---|---|
| Director | Anne Louise Katherine Sinclair |
| Company Status | Dissolved |
| Company Number | 02921646 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Anne Louise Katherine Sinclair |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 4 Glenrosa Street London SW6 2QZ |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2002(8 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | 99 Charterhouse Street London EC1M 6NQ |
| Secretary Name | Timothy James Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Vincent Square London SW1P 2LX |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 May 2002) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £448 |
| Current Liabilities | £192,489 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 6 June 2004 | Dissolved (1 page) |
|---|---|
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Resolutions
|
| 2 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2002 | Statement of affairs (6 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 30 May 2002 | New secretary appointed (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 160 walton street london SW3 2JL (1 page) |
| 13 April 2001 | Return made up to 22/04/01; full list of members (8 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Resolutions
|
| 19 July 2000 | Return made up to 22/04/00; full list of members
|
| 19 July 2000 | Ad 01/10/99--------- £ si 125685@1=125685 £ ic 195/125880 (2 pages) |
| 19 July 2000 | Conve 01/10/99 (1 page) |
| 19 July 2000 | Nc inc already adjusted 01/10/99 (1 page) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 27 July 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: harford house 101-103 great prtland street london W1N 6BH (1 page) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 8 January 1998 | Conve 04/08/97 (1 page) |
| 8 January 1998 | Ad 04/08/97--------- £ si 95@1=95 £ ic 100/195 (2 pages) |
| 8 January 1998 | Resolutions
|
| 21 July 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 31 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 12 July 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Return made up to 22/04/95; full list of members (6 pages) |