SINCLAIR GOLDSMITH & CO
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1231 May 2012 | APPLICATION FOR STRIKING-OFF |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SALVONI |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 29/10/2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SAMPLE / 30/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALFRED SALVONI / 30/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TIDY |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARK JOHN SAMPLE |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: MILNER HOUSE 14 MANCHESTER SQUARE LONDON W1U 3PP |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: MILNER HOUSE 14 MANCHESTER SQUARE LONDON W1A 1BA |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; AMEND |
| 23/11/9923 November 1999 | |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | |
| 26/01/9626 January 1996 |
| 26/01/9626 January 1996 | |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M OAD |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/07/8920 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8718 April 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: 39/41 QUEEN ANNE ST LONDON W1M 0AD |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/11/764 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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