SINCLAIR ASSOCIATES LIMITED

SINCLAIR ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSINCLAIR ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03130029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINCLAIR ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SINCLAIR ASSOCIATES LIMITED located?

    Registered Office Address
    Pembridge House, New Town Close
    Kibworth
    LE8 0JR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SINCLAIR ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024

    What are the latest filings for SINCLAIR ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of SINCLAIR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, Jon
    Pembridge House
    New Town Close, Kibworth
    LE8 0JR Leicester
    Leicestershire
    Secretary
    Pembridge House
    New Town Close, Kibworth
    LE8 0JR Leicester
    Leicestershire
    British45783200003
    RENNIE, Jon
    Pembridge House
    New Town Close, Kibworth
    LE8 0JR Leicester
    Leicestershire
    Director
    Pembridge House
    New Town Close, Kibworth
    LE8 0JR Leicester
    Leicestershire
    United KingdomBritish45783200003
    RENNIE, Michelle
    Pembridge House
    New Town Close
    LE8 0JR Kibworth
    Leicestershire
    Director
    Pembridge House
    New Town Close
    LE8 0JR Kibworth
    Leicestershire
    United KingdomBritish127659880001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    38561470001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    Who are the persons with significant control of SINCLAIR ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Rose Rennie
    Pembridge House, New Town Close
    Kibworth
    LE8 0JR Leicester
    Leicestershire
    Apr 06, 2016
    Pembridge House, New Town Close
    Kibworth
    LE8 0JR Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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