Sinord 106 Limited

Company Name	Sinord 106 Limited
Company Status	Dissolved
Company Number	03385623
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)

Business Activity

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	Glyn Russell McDonald
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	7 years (closed 06 December 2005)
Role	Operations Director
Correspondence Address	3 Course Horn Oast Course Horn Lane Cranbrook Kent TN17 3NR

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	7 years (closed 06 December 2005)
Role	Managing Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Neil Anthony Murrin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Rose Cottage 14 Boardman Close Barnet Hertfordshire EN5 2NA

Director Name	Mr Simon Vincent Freakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 1998)
Role	Insolvency Practioner
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Director Name	Gary Peter Squires
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 1998)
Role	Insolvency Practitioner
Correspondence Address	18 Elmfield Road Potters Bar Hertfordshire EN6 2JH

Secretary Name	Roderick James Sutherland
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2000)
Role	Managing Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2005)
Role	Accounts Manager
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	1 June 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
24 March 2005	Secretary resigned (1 page)
3 April 2004	Accounts for a dormant company made up to 1 June 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 105 the strand london WC2R 0AA (1 page)
18 September 2003	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
6 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/06/02 (7 pages)
22 April 2002	Accounts for a dormant company made up to 3 June 2001 (8 pages)
6 July 2001	Return made up to 12/06/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 4 June 2000 (9 pages)
5 December 2000	New secretary appointed (3 pages)
5 December 2000	Return made up to 12/06/00; full list of members (6 pages)
16 November 2000	Secretary resigned (1 page)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
27 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1999	Particulars of mortgage/charge (5 pages)
2 September 1999	Return made up to 12/06/99; full list of members (7 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed;new director appointed (3 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
11 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
12 June 1997	Incorporation (23 pages)

Sinord 106 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London