Company NameR.St.John Synclair & Co. Holdings Limited
Company StatusDissolved
Company Number01383621
CategoryPrivate Limited Company
Incorporation Date11 August 1978(45 years, 9 months ago)
Dissolution Date20 May 2003 (20 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRobert St John Synclair
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1991(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 20 May 2003)
RoleCompany Director
Correspondence Address3 Kentmere Close
Manor Park Farm
Burnley
Lancashire
BB12 8UG
Secretary NameMrs Joanne St John Synclair
NationalityBritish
StatusClosed
Appointed24 January 1992(13 years, 5 months after company formation)
Appointment Duration11 years, 3 months (closed 20 May 2003)
RoleCompany Director
Correspondence Address3 Kentmere Close
Burnley
Lancashire
BB12 8UG
Secretary NameMr Raymond St John Synclair
NationalityBritish
StatusResigned
Appointed17 January 1991(12 years, 5 months after company formation)
Appointment Duration1 year (resigned 24 January 1992)
RoleCompany Director
Correspondence Address8 Greenfield Close
Timperley
Altrincham
Cheshire
WA15 7LB

Location

Registered Address76 Wellington Road South
Stockport
Cheshire
SK1 3SU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£332
Cash£45
Current Liabilities£377

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
24 December 2002Application for striking-off (1 page)
6 February 2002Return made up to 17/01/02; full list of members (6 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 March 2001Return made up to 17/01/01; full list of members (6 pages)
15 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2000Return made up to 17/01/00; full list of members (6 pages)
21 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999Return made up to 17/01/99; full list of members (6 pages)
29 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1998Return made up to 17/01/98; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1997Return made up to 17/01/97; no change of members (4 pages)
3 October 1996Accounts for a small company made up to 31 March 1996 (4 pages)
17 January 1996Return made up to 17/01/96; full list of members (6 pages)
16 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)