Sinclair Subsidiary No 1 Limited

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Sinclair Subsidiary No 1 Limited

00418845•Private Limited With Share Capital

Firth Road, Lincoln, LN67AH

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Incorporated

06/09/1946

Company Age

79 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sinclair Subsidiary No 1 Limited (00418845) is a private limited with share capital incorporated on 06/09/1946 (79 years old) and registered in lincoln, LN67AH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/09/1946
LN67AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sheryl anne tye
director
J
joseph metcalf limited
director
W
william sinclair horticulture ltd
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2015
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Legacy
Category:Capital
Date:06-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2014
Legacy
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:25-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:19-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2002
Legacy
Category:Officers
Date:12-04-2002
Auditors Resignation Company
Category:Auditors
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Officers
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:17-11-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1998
Legacy
Category:Officers
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Annual Return
Date:18-11-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:18-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1996
Legacy
Category:Annual Return
Date:19-11-1996
Legacy
Category:Officers
Date:02-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:13-11-1995
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Officers
Date:04-07-1995
Resolution
Category:Resolution
Date:28-06-1995
Legacy
Category:Officers
Date:16-05-1995
Legacy
Category:Officers
Date:20-04-1995
Legacy
Category:Officers
Date:11-04-1995
Legacy
Category:Officers
Date:06-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:06-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1994
Legacy
Category:Annual Return
Date:15-11-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-1994
Legacy
Category:Officers
Date:13-10-1994
Resolution
Category:Resolution
Date:19-07-1994
Memorandum Articles
Category:Incorporation
Date:15-07-1994
Legacy
Category:Officers
Date:03-02-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2016
Filing Date16/02/2015
Latest Accounts30/06/2014

Trading Addresses

S A H C, Rose Wharf, Gainsborough, Lincolnshire, DN212QB
Firth Road, Lincoln, Lincolnshire, LN67AHRegistered

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Contact

Firth Road, Lincoln, LN67AH