| Company Name | David Sinclair Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580662 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Sinclair |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Director Name | Mrs Gillian Anne Sinclair |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(2 years after company formation) |
| Appointment Duration | 15 years (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Secretary Name | Mrs Gillian Anne Sinclair |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 December 2019) |
| Role | Company Director |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Secretary Name | Mrs Gillian Anne Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Mr Christopher Andrew Sinclair |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(11 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | resiblock.com |
|---|---|
| Telephone | 01268 273344 |
| Telephone region | Basildon |
Location
| Registered Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | David Sinclair 70.00% Ordinary |
|---|---|
| 30 at £1 | Gillian Anne Sinclair 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,430 |
| Cash | £114,882 |
| Current Liabilities | £31,198 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2019 | Application to strike the company off the register (3 pages) |
| 17 June 2019 | Administrative restoration application (3 pages) |
| 17 June 2019 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
| 16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 November 2017 | Notification of Gillian Anne Sinclair as a person with significant control on 17 January 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr David Sinclair as a person with significant control on 17 January 2017 (2 pages) |
| 21 November 2017 | Notification of Gillian Anne Sinclair as a person with significant control on 17 January 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 21 November 2017 | Change of details for Mr David Sinclair as a person with significant control on 17 January 2017 (2 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 2 November 2016 | Secretary's details changed for Mrs Gillian Anne Sinclair on 2 November 2016 (1 page) |
| 2 November 2016 | Director's details changed for Mrs Gillian Anne Sinclair on 2 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Mr David Sinclair on 2 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Mrs Gillian Anne Sinclair on 2 November 2016 (2 pages) |
| 2 November 2016 | Secretary's details changed for Mrs Gillian Anne Sinclair on 2 November 2016 (1 page) |
| 2 November 2016 | Director's details changed for Mr David Sinclair on 2 November 2016 (2 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 November 2015 | Termination of appointment of Christopher Andrew Sinclair as a secretary on 31 December 2014 (1 page) |
| 5 November 2015 | Appointment of Mrs Gillian Anne Sinclair as a secretary on 1 January 2015 (2 pages) |
| 5 November 2015 | Appointment of Mrs Gillian Anne Sinclair as a secretary on 1 January 2015 (2 pages) |
| 5 November 2015 | Termination of appointment of Christopher Andrew Sinclair as a secretary on 31 December 2014 (1 page) |
| 5 November 2015 | Appointment of Mrs Gillian Anne Sinclair as a secretary on 1 January 2015 (2 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 October 2014 | Registered office address changed from C/O Haines Watts Airport House, Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O Haines Watts Airport House, Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O Haines Watts Airport House, Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 May 2014 | Termination of appointment of Gillian Sinclair as a secretary (1 page) |
| 2 May 2014 | Appointment of Mr Christopher Andrew Sinclair as a secretary (2 pages) |
| 2 May 2014 | Appointment of Mr Christopher Andrew Sinclair as a secretary (2 pages) |
| 2 May 2014 | Termination of appointment of Gillian Sinclair as a secretary (1 page) |
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Secretary's details changed for Mrs Gillian Anne Sinclair on 31 October 2012 (2 pages) |
| 11 December 2012 | Secretary's details changed for Mrs Gillian Anne Sinclair on 31 October 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mrs Gillian Anne Sinclair on 31 October 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr David Sinclair on 31 October 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mrs Gillian Anne Sinclair on 31 October 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr David Sinclair on 31 October 2012 (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for David Sinclair on 4 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Registered office address changed from C/O Portlock & Co, Airport House Purley Way Croydon Surrey CR0 0XZ on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for David Sinclair on 4 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gillian Anne Sinclair on 4 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for David Sinclair on 4 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gillian Anne Sinclair on 4 November 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from C/O Portlock & Co, Airport House Purley Way Croydon Surrey CR0 0XZ on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Gillian Anne Sinclair on 4 November 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 December 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 21 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 November 2002 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2002 | Incorporation (17 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (17 pages) |
| 4 November 2002 | Secretary resigned (1 page) |