25 Sinclair Road Limited

Company Name	25 Sinclair Road Limited
Company Status	Dissolved
Company Number	04324842
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Roger Charles Gower
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(same day as company formation)
Role	Trainee Accountant
Correspondence Address	Flat 2 Sinclair Road London W14 0NS

Director Name	Omar Alishah
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2002(7 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2009)
Role	Comp Chairman
Correspondence Address	Flat 1 25 Sinclair Road London W14 0NS

Director Name	Atabak Eshaghian
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2002(7 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2009)
Role	Solicitor
Correspondence Address	Flat3 25 Sinclair Road London W14 0NS

Director Name	Frederick Archibald Speir Gray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 May 2009)
Role	Journalist
Correspondence Address	Flat 4 25 Sinclair Road London W14 0NS

Secretary Name	Frederick Archibald Speir Gray
Nationality	British
Status	Closed
Appointed	24 August 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 May 2009)
Role	Journalist
Correspondence Address	Flat 4 25 Sinclair Road London W14 0NS

Director Name	David William Gower
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Montan House 36 Calthorpe Road Edgbaston Birmingham B15 1TS

Secretary Name	David William Gower
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Montan House 36 Calthorpe Road Edgbaston Birmingham B15 1TS

Director Name	Tania Hutton Forester
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 24 August 2006)
Role	Consultant
Correspondence Address	Flat4 25 Sinclair Road London W14 0NS

Director Name	Johanna Caroline Cave
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2002(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 2007)
Role	Chartered Accountant
Correspondence Address	Flat 5 25 Sinclair Road London W14 0NS

Secretary Name	Arif Ali-Shah
Nationality	British
Status	Resigned
Appointed	18 August 2002(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2003)
Role	Writer
Correspondence Address	Flat 1 25 Sinclair Road London W14 0NS

Secretary Name	Tania Hutton Forester
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Flat4 25 Sinclair Road London W14 0NS

Location

Registered Address	25 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
27 September 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Return made up to 19/11/06; full list of members (4 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
6 January 2006	Return made up to 19/11/05; full list of members (4 pages)
1 August 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
9 December 2004	Return made up to 19/11/04; full list of members (9 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
21 November 2003	Return made up to 19/11/03; full list of members (8 pages)
24 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Ad 08/10/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
18 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)

25 Sinclair Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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