Warner Sinclair & Company Limited

Company Name	Warner Sinclair & Company Limited
Company Status	Dissolved
Company Number	03141430
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	19 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Osbourne Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 November 2011)
Role	Company Director
Correspondence Address	33 Greenhill Avenue Caterham Surrey CR3 6PR

Director Name	Michael Keith Souter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 November 2011)
Role	Company Director
Correspondence Address	28 Beckford Road Croydon Surrey CR0 6HU

Secretary Name	Neil Osborne Walker
Nationality	British
Status	Closed
Appointed	30 November 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 November 2011)
Role	Company Director
Correspondence Address	33 Greenhill Avenue Caterham Surrey CR3 6PR

Director Name	Wai Ming Leung
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Banker
Correspondence Address	2902 Kai Shun House Kaitin Estate Lamtin Kowloon Hong Kong Foreign

Director Name	Tracy Suzanne Schifano
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Accounts Supervisor
Correspondence Address	299 Lynmouth Avenue Morden Park Surrey SM4 4RX

Director Name	Greg Willis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	61 Berrydale Road Yeading Middlesex UB4 9QP

Secretary Name	Tracy Suzanne Schifano
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Accounts Supervisor
Correspondence Address	299 Lynmouth Avenue Morden Park Surrey SM4 4RX

Director Name	Jacqueline Pudd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 30 November 2007)
Role	Administrator
Correspondence Address	Maudlin Farm Cottage Maudlin Lane Bramber Steyning West Sussex BN44 3WX

Secretary Name	Jacqueline Pudd
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 30 November 2007)
Role	Administrator
Correspondence Address	Maudlin Farm Cottage Maudlin Lane Bramber Steyning West Sussex BN44 3WX

Director Name	Keith John Pudd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Maudlin Farm Cottages Maudlin Lane Steyning West Sussex BN44 3WX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 November 2011	Final Gazette dissolved following liquidation (1 page)
19 November 2011	Final Gazette dissolved following liquidation (1 page)
19 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2011	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 15 July 2011 (2 pages)
4 July 2011	Liquidators statement of receipts and payments to 21 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
25 February 2011	Liquidators statement of receipts and payments to 21 December 2010 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 21 December 2010 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 21 December 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 21 June 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 21 June 2010 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 21 June 2010 (5 pages)
25 June 2009	Statement of affairs with form 4.19 (7 pages)
25 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-22 (1 page)
25 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2009	Statement of affairs with form 4.19 (7 pages)
25 June 2009	Appointment of a voluntary liquidator (1 page)
25 June 2009	Appointment of a voluntary liquidator (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10-12 mulberry green old harlow essex CM17 0ET (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10-12 mulberry green old harlow essex CM17 0ET (1 page)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2009	Return made up to 27/12/08; full list of members (3 pages)
23 January 2009	Return made up to 27/12/08; full list of members (3 pages)
24 April 2008	Return made up to 27/12/07; full list of members (4 pages)
24 April 2008	Director's Change of Particulars / neil osbourne walker / 30/11/2007 / HouseName/Number was: , now: 33; Street was: 33 greenhill avenue, now: greenhill avenue; Occupation was: non\, now: director (1 page)
24 April 2008	Director's change of particulars / neil osbourne walker / 30/11/2007 (1 page)
24 April 2008	Return made up to 27/12/07; full list of members (4 pages)
17 April 2008	Registered office changed on 17/04/2008 from 38 salisbury road worthing west sussex BN11 1RD (1 page)
17 April 2008	Appointment terminated director jacqueline pudd (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 38 salisbury road worthing west sussex BN11 1RD (1 page)
17 April 2008	Secretary appointed neil osborne walker (2 pages)
17 April 2008	Appointment Terminated Director jacqueline pudd (1 page)
17 April 2008	Secretary appointed neil osborne walker (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 27/12/06; full list of members (7 pages)
19 January 2007	Return made up to 27/12/06; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2005	Return made up to 27/12/05; full list of members (7 pages)
28 December 2005	Return made up to 27/12/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 27/12/04; full list of members (7 pages)
23 December 2004	Return made up to 27/12/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 27/12/03; full list of members (7 pages)
23 December 2003	Return made up to 27/12/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 January 2003	Return made up to 27/12/02; full list of members (8 pages)
25 January 2003	Return made up to 27/12/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 January 2002	Return made up to 27/12/01; full list of members (8 pages)
30 January 2002	Return made up to 27/12/01; full list of members (8 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 April 2001	Registered office changed on 17/04/01 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ (1 page)
17 April 2001	Registered office changed on 17/04/01 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ (1 page)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 27/12/00; full list of members (8 pages)
15 January 2001	Return made up to 27/12/00; full list of members (8 pages)
7 November 2000	Particulars of mortgage/charge (5 pages)
7 November 2000	Particulars of mortgage/charge (5 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000	Return made up to 27/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2000	Return made up to 27/12/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Return made up to 27/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 December 1998	Return made up to 27/12/98; no change of members (4 pages)
22 October 1998	Registered office changed on 22/10/98 from: sanford house medwin walk horsham west sussex RH12 1AG (1 page)
22 October 1998	Registered office changed on 22/10/98 from: sanford house medwin walk horsham west sussex RH12 1AG (1 page)
1 October 1998	Accounts made up to 31 December 1997 (12 pages)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 February 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	Return made up to 27/12/97; no change of members (4 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New secretary appointed;new director appointed (2 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 January 1997	Return made up to 27/12/96; full list of members (6 pages)
3 January 1997	Return made up to 27/12/96; full list of members (6 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Ad 14/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1996	Ad 14/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
19 February 1996	New secretary appointed;new director appointed (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
19 February 1996	Secretary resigned;new director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
19 February 1996	Director resigned (2 pages)
27 December 1995	Incorporation (30 pages)

Warner Sinclair & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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