Company NamePeter Sinclair Limited
Company StatusDissolved
Company Number03381189
CategoryPrivate Limited Company
Incorporation Date4 June 1997(26 years, 11 months ago)
Dissolution Date6 February 2001 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Vincent Sinclair
Date of BirthMay 1967 (Born 57 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 June 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address12 Waldegrave Road
Ealing Broadway
London
W5 3HT
Secretary NameMark Stuart MacDonald
NationalityBritish
StatusClosed
Appointed24 January 1998(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 06 February 2001)
RoleCompany Director
Correspondence Address16 Victoria Cottages
Sandycombe Road
Richmond
Surrey
TW9 3NW
Secretary NameJoanne Maria Elmer
NationalityBritish
StatusResigned
Appointed04 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Lytham Grove
Ealing
London
W5 1EB

Location

Registered Address12 Waldegrave Road
Ealing Broadway
London
W5 3HT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

6 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000First Gazette notice for voluntary strike-off (1 page)
6 September 2000Application for striking-off (1 page)
14 June 1999Return made up to 04/06/99; full list of members (6 pages)
8 March 1999Full accounts made up to 30 November 1998 (5 pages)
16 June 1998Return made up to 04/06/98; full list of members
  • 363(287) ‐ Registered office changed on 16/06/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 1998Secretary resigned (1 page)
5 February 1998New secretary appointed (2 pages)
14 July 1997Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
4 June 1997Incorporation (12 pages)