| Company Name | Sinclair Bagge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05763403 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alfred James John Bagge |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 September 2009) |
| Role | Builder |
| Correspondence Address | Flat 6 1 Russell Road London W14 8JA |
| Director Name | Peter Anthony Sinclair |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 April 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 February 2008) |
| Role | Bulder |
| Correspondence Address | 49a Digby Mansions Hammersmith Bridge Road London W6 9DF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 May 2009) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 1 St Catherins Mews Milner Street London SW3 2PX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at 0.01 | Alfred James John Bagge 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Secretary appointed @ukplc client secretary LTD (1 page) |
| 12 September 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 1 May 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 26 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | New director appointed (1 page) |
| 19 April 2006 | New director appointed (1 page) |