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SINCLAIR SUBSIDIARY NO 1 LIMITED

Learn more about SINCLAIR SUBSIDIARY NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH ROAD, LINCOLN, LN6 7AH

SINCLAIR SUBSIDIARY NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00418845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.06
dissolution date: 2015.12.29
last member list: 2014.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 12TH DECEMBER 1995 (THE AGREEMENT) - Outstanding on 2011.01.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED MS SHERYL ANNE TYE
Form type: AP01
Date: 2015.06.25
£2.95
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SECRETARY APPOINTED MR JONATHAN DAVID TAN
Form type: AP03
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2015.05.20
£2.95
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CORPORATE DIRECTOR APPOINTED JOSEPH METCALF LIMITED
Form type: AP02
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.26
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.06
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06/10/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.10.06
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SOLVENCY STATEMENT DATED 26/09/14
Form type: CAP-SS
Date: 2014.10.06
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REDUCE ISSUED CAPITAL 26/09/2014
Form type: RES06
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.10.06
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 26/09/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD
Form type: AP02
Date: 2013.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS
Form type: TM01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.18
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.06
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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COMPANY NAME CHANGED, SINCLAIR ANIMAL AND HOUSEHOLD CA, RE LIMITED, CERTIFICATE ISSUED ON 18/11/02
Form type: CERTNM
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.12

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Company directors and board members:

JONATHAN DAVID TAN (dissolve)
Secretary, 2015.06.17 - 2015.12.29
FIRTH ROAD LINCOLN ,
LN6 7AH
JOSEPH METCALF LIMITED (dissolve)
Director, 2015.04.01 - 2015.12.29
C/O WILLIAM SINCLAIR FIRTH ROAD , LINCOLN
LN6 7AH
ENGLAND
SHERYL ANNE TYE (dissolve)
Director, COMPANY DIRECTOR, 2015.06.19 - 2015.12.29
FIRTH ROAD LINCOLN ,
LN6 7AH
WILLIAM SINCLAIR HORTICULTURE LTD (dissolve)
Director, 2013.03.31 - 2015.12.29
SINCLAIR FIRTH ROAD , LINCOLN
LN6 7AH
ENGLAND
EDWARD WILLIAM DAWE (dissolve)
Secretary, 1992.07.06 - 2001.11.30
ELM HOUSE SPRIDLINGTON , MARKET RASEN
LN8 2DE, LINCOLNSHIRE
RICHARD KENDAL HARTLEY (dissolve)
Secretary, 1991.04.19 - 1992.04.01
31 COLUMBIA WAY , BLACKBURN
BB2 7DT, LANCASHIRE
EDWARD ARTHUR INCHLEY (dissolve)
Secretary, DIRECTOR, 1992.04.01 - 1992.07.06
7 PREBEND LANE WELTON , LINCOLN
LN2 3JR, LINCOLNSHIRE
STEPHEN ROWLAND (dissolve)
Secretary, DIRECTOR, 2001.11.30 - 2005.02.14
45 KINGSLEY SQUARE , FLEET
GU51 1AH, HAMPSHIRE
PETER DOMINIC WILLIAMS (dissolve)
Secretary, DIRECTOR, 2005.02.14 - 2015.06.17
WOODVIEW PONTON ROAD , BOOTHBY PAGNELL
NG33 4DH, LINCOLNSHIRE
MICHAEL JOHN AIREY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1994.09.30
55 BACK LANE LONGTON , PRESTON
PR4 5BE, LANCASHIRE
MICHAEL JOHN AIREY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.28 - 2002.11.15
2 RIDGE CLOSE WELTON , LINCOLN
LN2 3UB, LINCOLNSHIRE
MURRAY ANGUS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1995.06.19
2 CAIRNS CLOSE BARROWFORD , NELSON
BB9 6RW, LANCASHIRE
PETER JAMES FREDERICK BARTON (dissolve)
Director, 1992.04.01 - 2001.05.01
PADDOCK HOUSE OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
PETER JAMES FREDERICK BARTON (dissolve)
Director, CHAIRMAN, 2003.01.06 - 2005.02.01
PADDOCK HOUSE OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
ANNE BRADSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1992.04.01
INGLEDENE WYFORDBY AVENUE , BLACKBURN
BB2 7AR, LANCASHIRE
BERNARD PATRICK BURNS (dissolve)
Director, 2006.06.30 - 2013.03.31
ASHVILLE 22 WHEATLEY ROAD , ILKLEY
LS29 8TS, WEST YORKSHIRE
STEPHEN WILLIAM CARTWRIGHT (dissolve)
Director, 1995.04.04 - 2000.03.14
TARN HOWS SANDS LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HJ
IAIN HUGH DALZIEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.19 - 1995.05.09
60 LINCOLN ROAD BASSINGHAM , LINCOLN
LN5 9JR
PAUL THOMAS DAVENPORT (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01 - 2006.06.30
5 CHALGROVE WAY , LINCOLN
LN6 0QH, LINCOLNSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, 2001.05.01 - 2002.12.31
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
ROGER VAUGHAN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2002.11.15
59 MILLFIELDS , BARTON ON HUMBER
DN18 5DS, SOUTH HUMBERSIDE
STUART ROBERT HENDRY (dissolve)
Director, 1997.07.01 - 2002.11.15
PERIWINKLE COTTAGE 7 MELTON ROAD , WALTHAM ON THE WOLDS
LE14 4AJ, LEICESTERSHIRE
EDWARD ARTHUR INCHLEY (dissolve)
Director, 1992.04.01 - 1993.10.06
7 PREBEND LANE WELTON , LINCOLN
LN2 3JR, LINCOLNSHIRE
STEPHEN ROWLAND (dissolve)
Director, 2001.11.30 - 2005.02.14
45 KINGSLEY SQUARE , FLEET
GU51 1AH, HAMPSHIRE
MICHAEL THOMAS SINCLAIR (dissolve)
Director, 1997.07.01 - 2002.11.15
TOAD ABODE AISTHORPE , LINCOLN
LN1 2SG
THOMAS HUMPHREY SINCLAIR (dissolve)
Director, 1992.04.01 - 1995.10.03
ORCHARD HOUSE 8 WESTON ROAD EDITH WESTON , OAKHAM
LE15 8HQ, LEICESTERSHIRE
MICHAEL STANLEY TAYLER (dissolve)
Director, 1996.03.20 - 1996.11.05
THE WARREN 32 BOUNDARY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BZ, NOTTINGHAMSHIRE
MERVYN ANTHONY WHITE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.03 - 2002.11.15
1 THORNTREE CLOSE DARRINGTON , PONTEFRACT
WF8 3DQ, WEST YORKSHIRE
PETER DOMINIC WILLIAMS (dissolve)
Director, 2005.02.14 - 2015.05.14
WOODVIEW PONTON ROAD , BOOTHBY PAGNELL
NG33 4DH, LINCOLNSHIRE
EWART WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1992.04.01
FLAT 7 RIBBLE LODGE , LYTHAM
FY8 5QJ, LANCS
GORDON WILLIAM WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.08.06
HEATHER COTTAGE WOODCOCK HILL ROAD PLEASINGTON , BLACKBURN
BB2 6RB, LANCASHIRE
KENNETH EWART WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.01.20
KEMPLE COTTAGE STONYHURST , BLACKBURN
BB6 9QY, LANCASHIRE
WILLIAM IAN WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.01.20
WOODGATES WOODGATES ROAD , BLACKBURN
BB2 6QE, LANCASHIRE

Companies near to SINCLAIR SUBSIDIARY NO 1 ltd.

Information about the Private Limited Company SINCLAIR SUBSIDIARY NO 1 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: 2016.05.02. Reload the data