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SINDALL EASTERN LIMITED

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Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

SINDALL EASTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00308456
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.20
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.24
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2015.06.24
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013
Form type: CH01
Date: 2013.02.04
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT
Form type: TM01
Date: 2012.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011
Form type: CH01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2011.01.19
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.05
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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DIRECTOR APPOINTED MATTHEW HIBBERT
Form type: 288a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.11
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 07/08/2008
Form type: 288c
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2000.12.12
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1991.07.19 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
ALAN GRAHAM SCOTT FURNESS (resigned)
Director, GROUP INFORMATION MANAGER, 2003.07.09 - 2005.06.01
WILLOW COTTAGE 64A AMBLESIDE ROAD , LIGHTWATER
GU18 5UH, SURREY
DAVID GOTTS (resigned)
Director, SMALL WORKS MANAGER, 1991.07.19 - 1993.12.31
3 CLIFF AVENUE , CROMER
NR27 0AN, NORFOLK
MARR GRIEVE (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.11.02
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
DAVID HENRY HARDWARE (resigned)
Director, GENERAL MANAGER, 1991.07.19 - 1995.05.01
OLD POST HOUSE HORSHAM ST FAITH , NORWICH
NR10 3JE, NORFOLK
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2009.06.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JOHN DUNCAN HOBBS (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.12.28
10 OFFA LEA NEWTON , CAMBRIDGE
CB2 5PW, CAMBRIDGESHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.12.12 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.02 - 1997.04.01
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, 2003.07.09 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
RAYMOND ARTHUR RIX (resigned)
Director, QUANTITY SURVEYOR, 1991.07.19 - 1993.09.30
14 GROVEDALE CLOSE COSTESSEY , NORWICH
NR5 0HT, NORFOLK
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.12.11 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
NEIL SKELDING (resigned)
Director, FINANCE DIRECTOR, 2012.03.30 - 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ALISTAIR THOMAS SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1997.02.13
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2000.12.12
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
PAUL WHITMORE (resigned)
Director, 2005.06.01 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ

Companies near to SINDALL EASTERN ltd.

Information about the Private Limited Company SINDALL EASTERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data