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SINCLAIR MCGILL SEEDS LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

SINCLAIR MCGILL SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00814807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.06
last member list: 2003.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0141 - Agricultural service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, SLEAFORD, LINCOLNSHIRE, NG34 7HA
Form type: 287
Date: 2004.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.03
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/93
Form type: 363(287)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W. E. SMITH (SELBY) LIMITED, CERTIFICATE ISSUED ON 27/03/92
Form type: CERTNM
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHARPES INTERNATIONAL SEEDS LIMI, TED, CERTIFICATE ISSUED ON 20/05/91
Form type: CERTNM
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.E.SMITH(SELBY)LIMITED, CERTIFICATE ISSUED ON 25/03/91
Form type: CERTNM
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/10/88
Form type: SRES03
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 141088
Form type: SRES03
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06

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Company directors and board members:

PETER RICHARD THOMPSON (dissolve)
Secretary, CHAIRMAN, 1996.12.31
36 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
DAVID JAMES BUCKERIDGE (dissolve)
Director, MANAGER AG. BUSINESS, 1999.12.01
DRIVERS HOUSE PRESHAW, UPHAM , SOUTHAMPTON
SO32 1HP, HAMPSHIRE
THOMAS HOWARD JOLLIFFE (dissolve)
Director, GENERAL MANAGER, 2000.08.24
15 MALTKILN LANE BRANT BROUGHTON , LINCOLN
LN5 0SG, LINCOLNSHIRE
NEVILLE POOLE (dissolve)
Secretary, 1991.10.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
PETER ERNST BEKIUS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.20 - 1998.05.15
GREVELINGENHOUT 80 , 4311 NL BRUINISSE
FOREIGN, THE NETHERLANDS
HADYN ST PIERRE PARRY (dissolve)
Director, BUSINESS MANAGER, 1998.05.15 - 1999.12.01
17 SHORTHEATH ROAD , FARNHAM
GU9 8SR, SURREY
NEVILLE POOLE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
MICHAEL JOHN RUTHVEN (dissolve)
Director, 1991.10.31 - 2001.03.31
THE WHITE HOUSE 3 HIGH STREET ROPSLEY , GRANTHAM
NG33 4BG, LINCOLNSHIRE
LYKELE JURRIT VAN DER BROEK (dissolve)
Director, CORPORATE MANAGER, 1996.12.31 - 1997.06.20
OUDE DIEP 10 , 4465 AD GOES
THE NETHERLANDS

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Information about the Private Limited Company SINCLAIR MCGILL SEEDS 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: 2016.06.07. Reload the data