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CAWTHORN & SINCLAIR LIMITED

Learn more about CAWTHORN & SINCLAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP

CAWTHORN & SINCLAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00534654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.19
dissolution date: 2010.01.26
last member list: 1994.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.04.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.13
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RES02
Form type: RES02
Date: 2008.04.22
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.04.21
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DISSOLVED
Form type: LIQ
Date: 1995.12.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.06
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RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
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ADOPT MEM AND ARTS 22/08/91
Form type: SRES01
Date: 1991.09.09
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S386 DISP APP AUDS 22/08/91
Form type: ELRES
Date: 1991.09.09
Child documents:
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/91
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/91
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/08/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:, 1 LYGON PLACE, EBURY STREET, LONDON, SW1W 0JR
Form type: 287
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/86 FROM:, WESSEX HOUSE, HAMBLEDON ROAD, WATERLOOVILLE, PORTSMOUTH HANTS PO7 7TY
Form type: 287
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.07

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Company directors and board members:

JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.06.05 - 2010.01.26
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 1994.03.01 - 2010.01.26
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2010.01.26
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY

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Information about the Private Limited Company CAWTHORN & SINCLAIR 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: 2016.05.15. Reload the data