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SINCLAIR COMMUNICATIONS PLC

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

Company details

COMMUNICATIONS HOUSE, 16-20 BOSTON PLACE, LONDON, NW1 6HY

SINCLAIR COMMUNICATIONS PLC on the map

Company type: Public Limited Company
Company number: 00941337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.29
dissolution date: 2001.02.20
last member list: 1995.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9220 - Radio and television activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.20
documents available: 1

Mortgages:

M I SINCLAIR
DEBENTURE - Outstanding on 1974.10.17
M. I. SINCLAIR
DEBENTURE - Outstanding on 1992.08.07
THE COMMUNICATIONS PEOPLE (ESTATES) LIMITED
DEBENTURE - Outstanding on 1992.08.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.16 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92
Form type: 363(287)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
AD 14/12/90---------, £ SI [email protected]=40000, £ IC 47699/87699
Form type: 88(2)R
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/12/90
Form type: ORES01
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 31/10/89
Form type: SRES02
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.18

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Company directors and board members:

GRAEME PAUL CONNELLY (dissolve)
Secretary, 1996.04.29 - 2001.02.20
100B BETHUNE ROAD , LONDON
N16 5BA
GRAEME PAUL CONNELLY (dissolve)
Director, OPERATIONS MANAGER, 1996.10.25 - 2001.02.20
100B BETHUNE ROAD , LONDON
N16 5BA
MALCOLM IAN SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 2001.02.20
18 BOSTON PLACE , LONDON
NW1 6HY
ANDREW PAUL DUNKLEY (dissolve)
Secretary, ACCOUNTANT, 1993.01.29 - 1996.04.12
CAISTEAD 7 EARITH ROAD COLNE , HUNTINGDON
PE17 3NL, CAMBS
MALCOLM IAN SINCLAIR (dissolve)
Secretary, 1992.10.20 - 1993.01.29
18 BOSTON PLACE , LONDON
NW1 6HY
ANDREW PAUL DUNKLEY (dissolve)
Director, ACCOUNTANT, 1993.01.29 - 1996.04.12
CAISTEAD 7 EARITH ROAD COLNE , HUNTINGDON
PE17 3NL, CAMBS
MALCOLM HAROLD GEMBITSKY (dissolve)
Director, MANAGING DIRECTOR, 1993.01.29 - 1996.10.25
14 HALL LANE WERRINGTON VILLAGE , PETERBOROUGH
PE4 6RA, CAMBS
GARY HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.24 - 1998.06.03
66 MELFORD ROAD LEYTONSTONE , LONDON
E11 4PS
JOHN JOSEPH PILNY (dissolve)
Director, TECHNICIAN, 1992.10.20 - 1996.06.05
397 UXBRIDGE ROAD , PINNER
HA5 4JN, MIDDLESEX

Information about the Public Limited Company SINCLAIR COMMUNICATIONS PLC 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: 2016.06.20. Reload the data