SINCLAIR CONSULTANCY SERVICES LTD

SINCLAIR CONSULTANCY SERVICES LTD

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

    Company NameSINCLAIR CONSULTANCY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04847029
    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 CONSULTANCY SERVICES LTD?

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

    Where is SINCLAIR CONSULTANCY SERVICES LTD located?

    Registered Office Address
    327 Clifton Drive South
    Lytham St Annes
    FY8 1HN Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR CONSULTANCY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for SINCLAIR CONSULTANCY SERVICES LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Termination of appointment of Dominic Murphy as a secretary

    1 pagesTM02

    Who are the officers of SINCLAIR CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYES, Melvin Charles
    327 Clifton Drive South
    Lytham St Annes
    FY8 1HN Lancashire
    Director
    327 Clifton Drive South
    Lytham St Annes
    FY8 1HN Lancashire
    EnglandBritishCommercial Manager94258390004
    MURPHY, Dominic William
    334 Clifton Drive North
    FY8 2PB Lytham St. Annes
    Lancashire
    Secretary
    334 Clifton Drive North
    FY8 2PB Lytham St. Annes
    Lancashire
    British91833080001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    MURPHY, Gerard Patrick
    350 Clifton Drive North
    FY8 2PB Lytham St. Annes
    Lancashire
    Director
    350 Clifton Drive North
    FY8 2PB Lytham St. Annes
    Lancashire
    BritishConsultant91833150001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of SINCLAIR CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Murphy
    327 Clifton Drive South
    Lytham St Annes
    FY8 1HN Lancashire
    Jul 27, 2016
    327 Clifton Drive South
    Lytham St Annes
    FY8 1HN Lancashire
    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