SINCLAIR GOLDSMITH & CO
Overview
| Company Name | SINCLAIR GOLDSMITH & CO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01284942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR GOLDSMITH & CO?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SINCLAIR GOLDSMITH & CO located?
| Registered Office Address | 9 Marylebone Lane London W1U 1HL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR GOLDSMITH & CO?
| Company Name | From | Until |
|---|---|---|
| DELTADAWN LIMITED | Nov 04, 1976 | Nov 04, 1976 |
What are the latest accounts for SINCLAIR GOLDSMITH & CO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SINCLAIR GOLDSMITH & CO?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Terence Alfred Salvoni as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Howard Goldsobel on Oct 29, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark John Sample on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Alfred Salvoni on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of SINCLAIR GOLDSMITH & CO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSOBEL, Howard | Secretary | 9 Marylebone Lane London W1U 1HL | British | 57132180002 | ||||||
| SAMPLE, Mark John | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | Chartered Accountant | 38199850001 | ||||
| LINDEN, Steven Louis | Secretary | 16 Marbleford Court 123 Hornsey Lane N6 5NJ London | British | 53340070001 | ||||||
| BURNS, Barry Stephen | Director | Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire | United Kingdom | British | Chartered Surveyor | 43677770001 | ||||
| GOLDSMITH, Peter Norman | Director | Flat 2 34 Fellows Road Hampstead NW3 3LH London | British | Chartered Surveyor | 24652790007 | |||||
| HALSTEAD, Richard Keith | Director | 27 Kingfisher Gardens Selsdon Vale CR2 8QY South Croydon Surrey | British | Chartered Surveyor | 7062900001 | |||||
| JEPSON, Martin Clive | Director | 28 St Barnabas Road SM1 4NP Sutton Surrey | British | Chartered Surveyor | 67328020001 | |||||
| LEWIS, Philip Geoffrey | Director | 1 Parkside NW7 2LJ London | England | British | Director | 6639590001 | ||||
| MESSING, Allan Michael | Director | The Tudor House Magpie Hall Road WD2 1RX Bushey Hertfordshire | British | Chartered Surveyor | 34852050002 | |||||
| MOON, Michael | Director | 9 Chatsworth Close Tiepigs Lane BR4 9QS West Wickham Kent | British | Chartered Surveyor | 21120860001 | |||||
| PENSON, Mark Robert | Director | 17 Rolinsden Way BR4 9QS Keston Kent | British | Chartered Surveyor | 21509810002 | |||||
| PERLIN, Michael Stewart | Director | 25 Maurice Walk Hampstead Gardens Suburb NW11 6JX London | British | Chartered Surveyor | 33135520001 | |||||
| PICKARD, Rodney David | Director | 4 Anson Close Sandridge AL4 9EN St Albans Hertfordshire | United Kingdom | British | Director | 34930210001 | ||||
| SALVONI, Terence Alfred | Director | 9 Marylebone Lane London W1U 1HL | England | British | Chartered Surveyor | 47138150002 | ||||
| SCULL, Robert Charles | Director | Longcroft House 46 Beacon Road Ditchling BN6 8UZ Hassocks West Sussex | British | Chartered Surveyor | 68859810002 | |||||
| SINCLAIR, Ronald Neil | Director | 18 Norrice Lea N2 0RE London | British | Chartered Surveyor | 33665100002 | |||||
| STANDING, Derek Edward | Director | 5 Brangwyn Avenue BM1 8YH Brighton Sussex | British | Finance Director | 6902830001 | |||||
| SUTCLIFFE, Christopher Raymond | Director | 49 Brookfield Road W4 1DF London | British | Chartered Surveyor | 34852070001 | |||||
| TIDY, Thomas Peter | Director | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | Chartered Accountant | 141619610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0