Company NameSentinel International Limited
Company StatusDissolved
Company Number05254771
CategoryPrivate Limited Company
Incorporation Date8 October 2004(19 years, 6 months ago)
Dissolution Date16 March 2010 (14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr James Thomas Fraser
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Baron Grove
Mitcham
Surrey
CR4 4EH
Secretary NameMr Mark Raymond Dyer
NationalityBritish
StatusClosed
Appointed02 November 2004(3 weeks, 4 days after company formation)
Appointment Duration5 years, 4 months (closed 16 March 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Lyminge Gardens
Wandsworth Common
London
SW18 3JS
Director NameRichard Fraser
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(same day as company formation)
RoleSecretary
Correspondence Address6 Carlton Cresent
Cheam
Surrey
SM3 9TS
Secretary NameGemma Joy
NationalityBritish
StatusResigned
Appointed08 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address14 Reynolds Close
London
SW19 2QJ

Location

Registered AddressUnit 1 Batsworth Road
Mitcham
Surrey
CR4 3BX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
27 November 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
27 November 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
9 October 2008Return made up to 08/10/08; full list of members (3 pages)
9 October 2008Return made up to 08/10/08; full list of members (3 pages)
16 November 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
16 November 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
17 October 2007Return made up to 08/10/07; full list of members (3 pages)
17 October 2007Return made up to 08/10/07; full list of members (3 pages)
14 November 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
14 November 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
19 October 2006Return made up to 08/10/06; full list of members (6 pages)
19 October 2006Return made up to 08/10/06; full list of members (6 pages)
27 June 2006Delivery ext'd 3 mth 31/10/05 (1 page)
27 June 2006Delivery ext'd 3 mth 31/10/05 (1 page)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
15 February 2006Particulars of mortgage/charge (3 pages)
15 February 2006Particulars of mortgage/charge (3 pages)
25 January 2006Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2006Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 October 2005Return made up to 08/10/05; full list of members (7 pages)
20 October 2005Return made up to 08/10/05; full list of members (7 pages)
22 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 December 2004Nc inc already adjusted 15/12/04 (1 page)
22 December 2004Nc inc already adjusted 15/12/04 (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004New secretary appointed (2 pages)
30 November 2004Secretary resigned (1 page)
30 November 2004New secretary appointed (2 pages)
8 October 2004Incorporation (13 pages)
8 October 2004Incorporation (13 pages)