Sinclair Security Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Closed
Appointed	03 May 1996(same day as company formation)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	03 May 1996(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

1 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000	First Gazette notice for voluntary strike-off (1 page)
1 March 2000	Application for striking-off (1 page)
3 February 2000	Withdrawal of application for striking off (1 page)
17 January 2000	Application for striking-off (1 page)
5 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 February 1999	Full accounts made up to 31 December 1997 (9 pages)
10 May 1998	Return made up to 03/05/98; no change of members (7 pages)
29 April 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 April 1998	Full accounts made up to 31 December 1996 (9 pages)
3 July 1997	Memorandum and Articles of Association (8 pages)
2 July 1997	Company name changed sinclair & steele LIMITED\certificate issued on 03/07/97 (2 pages)
12 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 (9 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
18 October 1996	Ad 09/10/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (4 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
3 May 1996	Incorporation (11 pages)

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