Company NameSinclair Pacific Enterprises Limited
Company StatusDissolved
Company Number03068547
CategoryPrivate Limited Company
Incorporation Date15 June 1995(28 years, 10 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Directors

Director NameNicholas Brian Donovan
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RoleDriver
Correspondence AddressPutney Tildesley Road
London
SW15 3AS
Director NameTemo Fiona Donovan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RolePersonal Assistant
Correspondence Address22 Tildesley Road
Putney
London
SW15 3AS
Director NameCathy Robinson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RoleJournalist
Correspondence Address84 Ellerton Road
Earlsfield
London
SW18 3NJ
Director NameMr Joseph Robinson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address84 Ellerton Road
London
SW18 3NJ
Director NameDavid Ian Weir
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RoleDental Surgeon
Correspondence Address5 Whitegates Prospect Road
Long Ditton
Surbiton
Surrey
KT6 5PY
Director NameIan Kenneth Sinclair Weir
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RoleOffice Manager
Correspondence Address72 Flat 3 Santos Road
Wandsworth
London
SW18 1NT
Director NameJoan Ann Weir
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RoleRoyal Escort
Correspondence AddressWhitegates 5 Prospect Road
Long Ditton
Surbiton
Surrey
KT6 5PY
Secretary NameTemo Fiona Donovan
NationalityBritish
StatusClosed
Appointed15 June 1995(same day as company formation)
RolePersonal Assistant
Correspondence Address22 Tildesley Road
Putney
London
SW15 3AS
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed15 June 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed15 June 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressWhitegates
5 Prospect Road
Long Ditton
Surrey
KT6 5PY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
13 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1995New director appointed (2 pages)
6 July 1995Director resigned (2 pages)
6 July 1995Secretary resigned (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New secretary appointed;new director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995Registered office changed on 06/07/95 from: 83 leonard street london EC2A 4QS (1 page)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)