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SINDALL LIMITED

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

Company details

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

SINDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00779704
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.04
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: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 2900000
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2015.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.24
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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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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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
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
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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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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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 / MATTHEW HIBBERT / 01/10/2009
Form type: CH01
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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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
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
£2.95
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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 10
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 9
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
£2.95
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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: 2007.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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: 2006.10.11
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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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 SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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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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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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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2003.07.01
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
PAUL JOHN AHEARN (resigned)
Director, COMPANY DIRECTOR, 1996.07.04 - 1998.09.24
THE CROFT ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
WALTER JOHN ALDRIDGE (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.12.28
37 NORTH DRIVE , BEACONSFIELD
HP9 1TZ, BUCKINGHAMSHIRE
ARTHUR HADDON BENNETT (resigned)
Director, CONSTRUCTION EXECUTIVE, 1991.07.19 - 1994.12.28
53 THE BRAMBLES LIMES PARK ROAD HEMINGFORD GREY , ST IVES
PE17 4NJ, CAMBRIDGESHIRE
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
JULIAN ANDREW BRANDON (resigned)
Director, COMPANY DIRECTOR, 1995.05.30 - 2002.09.30
BARNBROOK HALL BARNARDISTON , HAVERHILL
CB9 7TF, SUFFOLK
IAN CARR (resigned)
Director, FINANCE DIRECTOR, 1998.02.01 - 1998.09.24
8 SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9LF, HERTFORDSHIRE
LYLE CATHCART (resigned)
Director, 1993.11.29 - 1994.12.28
WINDY CROFT BIMBURY LANE DETLING , MAIDSTONE
ME14 3HY, KENT
BRIAN PETER CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1997.12.04 - 2003.04.30
9 BROOKBRIDGE LANE DATCHWORTH , KNEBWORTH
SG3 6SU, HERTFORDSHIRE
PETER COWAN (resigned)
Director, COMMERCIAL DIRECTOR, 1996.12.23 - 1997.09.30
10 QUEEN ANNE CLOSE STOTFOLD , HITCHIN
SG5 4LP, HERTFORDSHIRE
STEPHEN ELLIOTT (resigned)
Director, JOINT MANAGING DIRECTOR, 1994.12.14 - 1995.10.10
FLAT 4 26 SLOANE GARDENS , LONDON
SW1W 8DJ
TERENCE JOHN ELSDEN (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.12.28
32 CHERRY ORCHARD FULBOURN , CAMBRIDGE
CB1 5EH, CAMBRIDGESHIRE
CHARLES FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.06.23
2 ORCHARD STREET STOW-CUM-QUY , CAMBRIDGE
CB5 9AE
KEVIN FOSTER (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 1999.08.09
63 RUSSET DRIVE LITTLE BILLING , NORTHAMPTON
NN3 9TU
MARR GRIEVE (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1993.11.29
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
BRIAN ERIC HALLIWELL (resigned)
Director, CONSTRUCTION EXECUTIVE, 1991.07.19 - 1994.12.28
12 PARK LANE LITTLE DOWNHAM , ELY
CB6 2TF, CAMBRIDGESHIRE
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2009.06.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
RICHARD ANTHONY HUGHES (resigned)
Director, 1999.02.16 - 2005.06.01
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
PETER RAYMOND JACKSON (resigned)
Director, 2001.10.01 - 2003.02.28
10 DAIRY LANE CHAINHURST , MARDEN
TN12 9SP, KENT
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.12.01 - 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 - 2000.08.09
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, 2005.06.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JOHN NEVILLE PETERS (resigned)
Director, BUILDING ESTIMATOR, 1991.07.19 - 1994.12.28
40 LONGSTANTON ROAD OAKINGTON , CAMBRIDGE
CB4 5AB, CAMBRIDGESHIRE
JOHN CHARLES FREDERICK RUSSELL (resigned)
Director, PROPERTY MANAGER, 2003.07.01 - 2003.08.29
2 PEASE WAY HISTON , CAMBRIDGE
CB4 9YZ
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 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 - 2000.12.01
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
JOHN NEVILLE TAIT (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.12.28
120 BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA, CAMBRIDGESHIRE
DAVID WALTON (resigned)
Director, MARKETING DIR, 1999.10.01 - 2001.11.05
5 BROOKVALE HILLSIDE ROAD UPPER STONDON , HENLOW
SG16 6LL, BEDFORDSHIRE

Companies near to SINDALL ltd.

Information about the Private Limited Company SINDALL 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: 2016.06.04. Reload the data