Sinclair Property Investments Limited

Company Name	Sinclair Property Investments Limited
Company Status	Dissolved
Company Number	02988299
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Anita Ruth Sinclair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oak Tree Florida Close Bushey Heath WD23 1ET

Secretary Name	Paul Adams
Nationality	British
Status	Closed
Appointed	31 August 1995(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Little Potters Bushey Heath Hertfordshire WD23 4QT

Director Name	Paul Adams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Little Potters Bushey Heath Hertfordshire WD23 4QT

Director Name	Mr Phillip Sinclair
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Surveyor
Correspondence Address	Thornbury 27 Prowse Avenue Bushey Heath Hertfordshire WD2 1JS

Secretary Name	Mrs Anita Ruth Sinclair
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Thornbury 27 Prowse Avenue Bushey Heath Hertfordshire WD2 1JS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1-6 Clay Street London W1U 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
15 March 2009	Application for striking-off (1 page)
17 March 2008	Return made up to 09/11/07; full list of members (8 pages)
3 March 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
10 January 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
9 December 2006	Return made up to 09/11/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
12 December 2005	Return made up to 09/11/05; full list of members (7 pages)
23 November 2004	Return made up to 09/11/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
14 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
13 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
16 November 2001	Return made up to 09/11/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Director's particulars changed (1 page)
30 October 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Director's particulars changed (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
17 December 1998	Return made up to 09/11/98; full list of members (6 pages)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
2 December 1997	Return made up to 09/11/97; full list of members (6 pages)
15 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Return made up to 09/11/96; full list of members (6 pages)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
16 November 1995	Return made up to 09/11/95; full list of members (10 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Secretary resigned (1 page)
12 July 1995	Auditor's resignation (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 27 john street london WC1N 2BL (1 page)
26 May 1995	Accounting reference date notified as 30/11 (1 page)

Sinclair Property Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London