SINCLAIR SUBSIDIARY NO 1 LIMITED

Firth Road Firth Road, LN6 7AH
StatusDISSOLVED
Company No.00418845
CategoryPrivate Limited Company
Incorporated06 Sep 1946
Age77 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution29 Dec 2015
Years8 years, 4 months, 11 days

SUMMARY

SINCLAIR SUBSIDIARY NO 1 LIMITED is an dissolved private limited company with number 00418845. It was incorporated 77 years, 8 months, 3 days ago, on 06 September 1946 and it was dissolved 8 years, 4 months, 11 days ago, on 29 December 2015. The company address is Firth Road Firth Road, LN6 7AH.



People

TAN, Jonathan David

Secretary

ACTIVE

Assigned on 17 Jun 2015

Current time on role 8 years, 10 months, 22 days

TYE, Sheryl Anne

Director

Company Director

ACTIVE

Assigned on 19 Jun 2015

Current time on role 8 years, 10 months, 20 days

JOSEPH METCALF LIMITED

Corporate-director

ACTIVE

Assigned on 01 Apr 2015

Current time on role 9 years, 1 month, 8 days

WILLIAM SINCLAIR HORTICULTURE LTD

Corporate-director

ACTIVE

Assigned on 31 Mar 2013

Current time on role 11 years, 1 month, 9 days

DAWE, Edward William

Secretary

RESIGNED

Assigned on 06 Jul 1992

Resigned on 30 Nov 2001

Time on role 9 years, 4 months, 24 days

HARTLEY, Richard Kendal

Secretary

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 32 years, 1 month, 7 days

INCHLEY, Edward Arthur

Secretary

Director

RESIGNED

Assigned on 01 Apr 1992

Resigned on 06 Jul 1992

Time on role 3 months, 5 days

ROWLAND, Stephen

Secretary

Director

RESIGNED

Assigned on 30 Nov 2001

Resigned on 14 Feb 2005

Time on role 3 years, 2 months, 14 days

WILLIAMS, Peter Dominic

Secretary

Director

RESIGNED

Assigned on 14 Feb 2005

Resigned on 17 Jun 2015

Time on role 10 years, 4 months, 3 days

AIREY, Michael John

Director

Company Director

RESIGNED

Assigned on 28 Nov 1994

Resigned on 15 Nov 2002

Time on role 7 years, 11 months, 17 days

AIREY, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Apr 1993

Resigned on 30 Sep 1994

Time on role 1 year, 5 months, 29 days

ANGUS, Murray

Director

Company Director

RESIGNED

Assigned on 15 Nov 1993

Resigned on 19 Jun 1995

Time on role 1 year, 7 months, 4 days

BARTON, Peter James Frederick

Director

Chairman

RESIGNED

Assigned on 06 Jan 2003

Resigned on 01 Feb 2005

Time on role 2 years, 26 days

BARTON, Peter James Frederick

Director

Director

RESIGNED

Assigned on 01 Apr 1992

Resigned on 01 May 2001

Time on role 9 years, 30 days

BRADSHAW, Anne

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 32 years, 1 month, 7 days

BURNS, Bernard Patrick

Director

Director

RESIGNED

Assigned on 30 Jun 2006

Resigned on 31 Mar 2013

Time on role 6 years, 9 months, 1 day

CARTWRIGHT, Stephen William

Director

Director

RESIGNED

Assigned on 04 Apr 1995

Resigned on 14 Mar 2000

Time on role 4 years, 11 months, 10 days

DALZIEL, Iain Hugh

Director

Chartered Accountant

RESIGNED

Assigned on 19 Jan 1993

Resigned on 09 May 1995

Time on role 2 years, 3 months, 21 days

DAVENPORT, Paul Thomas

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2003

Resigned on 30 Jun 2006

Time on role 3 years, 5 months, 29 days

FEAVIOUR, Roger St Denis

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 31 Dec 2002

Time on role 1 year, 8 months

FOSTER, Roger Vaughan

Director

Company Director

RESIGNED

Assigned on 01 Jul 1998

Resigned on 15 Nov 2002

Time on role 4 years, 4 months, 14 days

HENDRY, Stuart Robert

Director

Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 15 Nov 2002

Time on role 5 years, 4 months, 14 days

INCHLEY, Edward Arthur

Director

Director

RESIGNED

Assigned on 01 Apr 1992

Resigned on 06 Oct 1993

Time on role 1 year, 6 months, 5 days

ROWLAND, Stephen

Director

Director

RESIGNED

Assigned on 30 Nov 2001

Resigned on 14 Feb 2005

Time on role 3 years, 2 months, 14 days

SINCLAIR, Michael Thomas

Director

Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 15 Nov 2002

Time on role 5 years, 4 months, 14 days

SINCLAIR, Thomas Humphrey

Director

Director

RESIGNED

Assigned on 01 Apr 1992

Resigned on 03 Oct 1995

Time on role 3 years, 6 months, 2 days

TAYLER, Michael Stanley

Director

Director

RESIGNED

Assigned on 20 Mar 1996

Resigned on 05 Nov 1996

Time on role 7 months, 16 days

WHITE, Mervyn Anthony

Director

Company Director

RESIGNED

Assigned on 03 Oct 1995

Resigned on 15 Nov 2002

Time on role 7 years, 1 month, 12 days

WILLIAMS, Peter Dominic

Director

Director

RESIGNED

Assigned on 14 Feb 2005

Resigned on 14 May 2015

Time on role 10 years, 3 months

WOOLLEY, Ewart

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 32 years, 1 month, 7 days

WOOLLEY, Gordon William

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Aug 1993

Time on role 30 years, 9 months, 3 days

WOOLLEY, Kenneth Ewart

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Jan 1993

Time on role 31 years, 3 months, 19 days

WOOLLEY, William Ian

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Jan 1993

Time on role 31 years, 3 months, 19 days


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