SINCLAIR AEROPRODUCTS LIMITED
Overview
| Company Name | SINCLAIR AEROPRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05674990 |
| 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 AEROPRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SINCLAIR AEROPRODUCTS LIMITED located?
| Registered Office Address | Winton House Winton Sqaure RG21 8EN Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR AEROPRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVING PICTURES SCANDINAVIA LTD | Dec 14, 2006 | Dec 14, 2006 |
| MEDIA SUPPLIES UK LTD | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for SINCLAIR AEROPRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SINCLAIR AEROPRODUCTS LIMITED?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Cranleys Consulting Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Lyons as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Cranleys Consulting Limited on Jan 13, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SINCLAIR AEROPRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Stephen | Director | Winton House Winton Sqaure RG21 8EN Basingstoke Hampshire | United Kingdom | British | Director | 147002160001 | ||||||||||||
| CAD2004 LIMITED | Secretary | 31 Goose Green RG27 9QY Hook Hampshire | 104627460001 | |||||||||||||||
| CRANLEYS SECRETARIES LTD | Secretary | Winton House Winton Square RG21 8EN Basingstoke Hampshire | 113454640002 | |||||||||||||||
| CRANLEYS CONSULTING LIMITED | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom |
| 94929250001 |
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