Company NameWarner Sinclair & Company Limited
Company StatusDissolved
Company Number03141430
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date19 November 2011 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Osbourne Walker
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 19 November 2011)
RoleCompany Director
Correspondence Address33 Greenhill Avenue
Caterham
Surrey
CR3 6PR
Director NameMichael Keith Souter
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 19 November 2011)
RoleCompany Director
Correspondence Address28 Beckford Road
Croydon
Surrey
CR0 6HU
Secretary NameNeil Osborne Walker
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 19 November 2011)
RoleCompany Director
Correspondence Address33 Greenhill Avenue
Caterham
Surrey
CR3 6PR
Director NameWai Ming Leung
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleBanker
Correspondence Address2902 Kai Shun House
Kaitin Estate Lamtin Kowloon
Hong Kong
Foreign
Director NameTracy Suzanne Schifano
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleAccounts Supervisor
Correspondence Address299 Lynmouth Avenue
Morden Park
Surrey
SM4 4RX
Director NameGreg Willis
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleSales Manager
Correspondence Address61 Berrydale Road
Yeading
Middlesex
UB4 9QP
Secretary NameTracy Suzanne Schifano
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleAccounts Supervisor
Correspondence Address299 Lynmouth Avenue
Morden Park
Surrey
SM4 4RX
Director NameJacqueline Pudd
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(1 year, 11 months after company formation)
Appointment Duration10 years (resigned 30 November 2007)
RoleAdministrator
Correspondence AddressMaudlin Farm Cottage
Maudlin Lane Bramber
Steyning
West Sussex
BN44 3WX
Secretary NameJacqueline Pudd
NationalityBritish
StatusResigned
Appointed28 November 1997(1 year, 11 months after company formation)
Appointment Duration10 years (resigned 30 November 2007)
RoleAdministrator
Correspondence AddressMaudlin Farm Cottage
Maudlin Lane Bramber
Steyning
West Sussex
BN44 3WX
Director NameKeith John Pudd
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(5 years after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 2007)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMaudlin Farm Cottages
Maudlin Lane
Steyning
West Sussex
BN44 3WX
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressAirport House
Purley Way
Croydon
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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