| Company Name | Sinclair Underwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089808 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Law 684 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Adrian Michael Campbell Underwood |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(2 months, 1 week after company formation) |
| Appointment Duration | 8 years (closed 14 October 2003) |
| Role | Insurence Broker |
| Correspondence Address | 757 Wandsworth Road London SW8 3JF |
| Director Name | Simon Kilner Laycock |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 October 2003) |
| Role | Lloyds Broker |
| Correspondence Address | 29 Caithness Road London W14 0JA |
| Director Name | Ian Roderick James Sinclair |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 October 2003) |
| Role | Insurance Broker |
| Correspondence Address | Pitney House Pitney Langport Somerset TA10 9AR |
| Secretary Name | Adrian Michael Campbell Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 757 Wandsworth Road London SW8 3JF |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 7 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 7 September 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 12 January 2001 | Return made up to 10/08/99; no change of members (6 pages) |
| 12 January 2001 | Return made up to 10/08/98; full list of members (6 pages) |
| 12 January 2001 | Return made up to 10/08/00; no change of members (6 pages) |
| 27 December 2000 | Director's particulars changed (1 page) |
| 4 December 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Full accounts made up to 31 May 2000 (4 pages) |
| 29 November 2000 | Full accounts made up to 31 May 1998 (4 pages) |
| 29 November 2000 | Full accounts made up to 31 May 1999 (4 pages) |
| 30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 1 October 1997 | Return made up to 10/08/97; full list of members (7 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Accounts for a dormant company made up to 30 May 1996 (4 pages) |
| 18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Ad 15/07/96--------- £ si 10@1 (2 pages) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Accounting reference date shortened from 31/08/96 to 31/05/96 (1 page) |
| 12 March 1997 | Return made up to 10/08/96; full list of members (8 pages) |
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1996 | Resolutions
|
| 8 October 1996 | Company name changed law 684 LIMITED\certificate issued on 09/10/96 (2 pages) |
| 20 October 1995 | Director resigned;new director appointed (4 pages) |
| 20 October 1995 | Director resigned (4 pages) |
| 10 August 1995 | Incorporation (56 pages) |