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SINCLAIR RESEARCH LIMITED

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

Company details

C/O FREESTONE & CO, ONE THE CENTRE, THE HIGH STREET, GILLINGHAM DORSET, SP8 4AB

SINCLAIR RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 01135105
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

SIR CLIVE SINCLAIR
DEBENTURE - Outstanding on 1992.02.21

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANGIE SINCLAIR
Form type: TM01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGIE SINCLAIR
Form type: TM02
Date: 2016.04.18
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1025652
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SECRETARY'S CHANGE OF PARTICULARS / ANGIE ST.JAMES / 30/08/2015
Form type: CH03
Date: 2015.09.30
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN MILLAR
Form type: TM02
Date: 2010.07.27
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED LADY ANGIE SINCLAIR
Form type: AP01
Date: 2010.06.30
£2.95
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SECRETARY APPOINTED ANGIE ST.JAMES
Form type: AP03
Date: 2010.03.10
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Form type: 287
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 01/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 01/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, DORSET CORPORATE SERVICES LTD, 1 THE CENTRE, HIGH STREET GILLINGHAM DORSET, SP8 4AB
Form type: 287
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/08
Form type: 225(1)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/93
Form type: AA
Date: 1994.05.31

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Company directors and board members:

SUSAN ELAINE MILLAR (current)
Director, COMPANY DIRECTOR, 1999.07.16
1A SPRING GARDENS TRAFALGAR SQUARE , LONDON
SW1A 2BB
CLIVE SINCLAIR (current)
Director, INVENTOR, 1992.07.09
1A SPRING GARDENS TRAFALGAR SQUARE , LONDON
SW1A 2BB
SUSAN ELAINE MILLAR (resigned)
Secretary, 2002.10.07 - 2010.07.02
1A SPRING GARDENS TRAFALGAR SQUARE , LONDON
SW1A 2BB
ANGIE SINCLAIR (resigned)
Secretary, 2009.10.01 - 2016.04.09
1A SPRING GARDENS TRAFALGAR SQUARE , LONDON
SW1A 2BB
CLIVE VLIELAND-BODDY (resigned)
Secretary, 1992.07.09 - 2003.06.04
MILLAND HOUSE BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
PATRICK ULICK ANTHONY HOWE BROWNE (resigned)
Director, COMPANY DIRECTOR, 1992.07.09 - 1993.02.26
THE BURY 51 HIGH STREET FOXTON , CAMBRIDGE
CB2 6RP, CAMBRIDGESHIRE
DORSET CORPORATE SERVICES LTD (resigned)
Director, 1993.08.01 - 1994.02.01
1 THE CENTRE HIGH STREET , GILLINGHAM
SP8 4AB, DORSET
MARSHALL AND COMPANY (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2002.03.19
ABACUS HOUSE ACORN BUSINESS CENTRE TOWER PARK , POOLE
BH12 4NZ, DORSET
PETER OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.09 - 1993.08.02
1 NEW COURT ST SWITHINS LANE , LONDON
EC4
PETER OWEN (resigned)
Director, COMPANY DIRECTOR, 1993.07.19 - 1993.08.01
1 NEW COURT ST SWITHINS LANE , LONDON
EC4
ANGIE SINCLAIR (resigned)
Director, NONE, 2010.06.23 - 2016.04.09
1A SPRING GARDENS TRAFALGAR SQUARE , LONDON
SW1A 2BB
CLIVE VLIELAND-BODDY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.22 - 2003.06.04
MILLAND HOUSE BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
CLIVE VLIELAND-BODDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.09 - 1992.10.13
MILLAND HOUSE BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET

Companies near to SINCLAIR RESEARCH ltd.

Information about the Private Limited Company SINCLAIR RESEARCH 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: 2016.07.25. Reload the data