| Company Name | Sinclair And Coombes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00848974 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1965(58 years, 12 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Stephen Sinclair |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(26 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 07 June 2016) |
| Role | Plumbing Contractor |
| Correspondence Address | 42 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
| Director Name | Paul Sinclair |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(33 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (closed 07 June 2016) |
| Role | Building Contractor |
| Correspondence Address | 42 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
| Secretary Name | Paul Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(33 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (closed 07 June 2016) |
| Role | Building Contractor |
| Correspondence Address | 42 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
| Director Name | Mrs Margery Jean Sinclair |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(26 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 June 1999) |
| Role | Secretary |
| Correspondence Address | 42 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
| Secretary Name | Mrs Margery Jean Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(26 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 June 1999) |
| Role | Company Director |
| Correspondence Address | 42 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,534 |
| Cash | £14,174 |
| Current Liabilities | £10,252 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 March 1978 | Delivered on: 14 March 1978 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 north lansdale street, streford, lancs. Title no. La 130835. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (2 pages) |
| 10 March 2016 | Application to strike the company off the register (2 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 28 May 2015 | Registered office address changed from 21 North Lonsdale Street Stretford Manchester M32 0PG to Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from 21 North Lonsdale Street Stretford Manchester M32 0PG to Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD on 28 May 2015 (1 page) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Director's details changed for Paul Sinclair on 15 August 2011 (2 pages) |
| 23 August 2011 | Secretary's details changed for Paul Sinclair on 15 August 2011 (2 pages) |
| 23 August 2011 | Secretary's details changed for Paul Sinclair on 15 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Paul Sinclair on 15 August 2011 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 October 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 1999 | Return made up to 09/08/99; no change of members
|
| 11 October 1999 | Return made up to 09/08/99; no change of members
|
| 30 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1999 | Secretary resigned;director resigned (1 page) |
| 30 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1999 | Secretary resigned;director resigned (1 page) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 September 1998 | Return made up to 09/08/98; no change of members (5 pages) |
| 25 September 1998 | Return made up to 09/08/98; no change of members (5 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 12 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 May 1965 | Incorporation (12 pages) |
| 14 May 1965 | Incorporation (12 pages) |