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SINCLAIR PET ACCESSORIES LIMITED - Firth Road, Lincoln, LN6 7AH, United Kingdom
Company Information
- Company registration number
- 03242850
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Firth Road
- Lincoln
- LN6 7AH Firth Road, Lincoln, LN6 7AH UK
Management
- Managing Directors
- JOSEPH METCALF LIMITED
- SHERYL ANNE TYE
- WILLIAM SINCLAIR HORTICULTURE LTD
- Company secretaries
- JONATHAN DAVID TAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-28
- Dissolved on
- 2015-12-29
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PAPERDECIDE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2014-10-20
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SINCLAIR PET ACCESSORIES LIMITED Company Description
- SINCLAIR PET ACCESSORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03242850. Its current trading status is "closed". It was registered 1996-08-28. It was previously called PAPERDECIDE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-06-30. The latest annual return was filed up to 2014-10-20.It can be contacted at Firth Road .
Get SINCLAIR PET ACCESSORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinclair Pet Accessories Limited - Firth Road, Lincoln, LN6 7AH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03242850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03242850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-29) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-02-26) - AA
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CORPORATE DIRECTOR APPOINTED JOSEPH METCALF LIMITED (2015-04-02) - AP02
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS (2015-05-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS (2015-06-17) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-15) - GAZ1(A)
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DIRECTOR APPOINTED MS SHERYL ANNE TYE (2015-06-26) - AP01
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APPLICATION FOR STRIKING-OFF (2015-09-01) - DS01
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SECRETARY APPOINTED MR JONATHAN DAVID TAN (2015-06-17) - AP03
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keyboard_arrow_right 2014
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20/10/14 FULL LIST (2014-11-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-03-27) - AA
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keyboard_arrow_right 2013
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20/10/13 FULL LIST (2013-11-11) - AR01
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CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD (2013-10-30) - AP02
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS (2013-10-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-18) - AA
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keyboard_arrow_right 2012
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20/10/12 FULL LIST (2012-10-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-30) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-01-06) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-25) - MG02
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20/10/11 FULL LIST (2011-10-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-03-16) - AA
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keyboard_arrow_right 2010
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20/10/10 FULL LIST (2010-11-17) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-11-05) - MG01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-04-07) - AA
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keyboard_arrow_right 2009
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20/10/09 FULL LIST (2009-11-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-04-13) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-28) - AA
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-05-03) - AA
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS (2007-11-06) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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NEW DIRECTOR APPOINTED (2006-07-31) - 288a
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DIRECTOR RESIGNED (2006-07-13) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-03-21) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS (2005-11-14) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-25) - 288a
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DIRECTOR RESIGNED (2005-02-16) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS (2004-11-29) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-29) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-13) - 288b
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NEW DIRECTOR APPOINTED (2003-01-15) - 288a
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS (2003-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-11-17) - AA
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NEW SECRETARY APPOINTED (2003-01-21) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-21) - 288b
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS (2002-11-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-19) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-04-12) - 288c
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AUDITOR'S RESIGNATION (2002-02-28) - AUD
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-17) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-17) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-16) - AA
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NEW DIRECTOR APPOINTED (2001-05-11) - 288a
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DIRECTOR RESIGNED (2001-02-13) - 288b
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS (2001-11-16) - 363s
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DIRECTOR RESIGNED (2001-05-11) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-21) - AA
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DIRECTOR RESIGNED (2000-08-03) - 288b
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DIRECTOR RESIGNED (2000-03-20) - 288b
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NEW DIRECTOR APPOINTED (2000-03-15) - 288a
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-07-07) - CERTNM
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DIRECTOR RESIGNED (1999-07-16) - 288b
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NEW DIRECTOR APPOINTED (1999-07-16) - 288a
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS (1999-11-17) - 363s
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NEW DIRECTOR APPOINTED (1999-11-17) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-11-17) - AA
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NEW DIRECTOR APPOINTED (1999-11-21) - 288a
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NEW DIRECTOR APPOINTED (1999-12-01) - 288a
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DIRECTOR RESIGNED (1999-11-17) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS (1998-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-11-17) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-15) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM: (1997-01-15) - 287
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS (1997-09-24) - 363s
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS (1997-11-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-11-18) - AA
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 (1997-01-20) - 225
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-09-27) - 288
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DIRECTOR RESIGNED (1996-09-27) - 288
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NEW DIRECTOR APPOINTED (1996-09-29) - 288
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REGISTERED OFFICE CHANGED ON 29/09/96 FROM: (1996-09-29) - 287
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NEW SECRETARY APPOINTED (1996-09-29) - 288
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ADOPT MEM AND ARTS 14/10/96 (1996-10-28) - WRES01
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NC INC ALREADY ADJUSTED 14/10/96 (1996-10-28) - WRES04
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VARYING SHARE RIGHTS AND NAMES 14/10/96 (1996-10-28) - WRES12
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AD 14/10/96--------- (1996-10-28) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 (1996-10-28) - WRES10
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MEMORANDUM OF ASSOCIATION (1996-10-28) - MEM/ARTS
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£ NC 1000/300100 (1996-10-28) - 123
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DIRECTOR RESIGNED (1996-11-04) - 288b
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SECRETARY RESIGNED (1996-11-04) - 288b
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AD 14/10/96--------- (1996-12-04) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-12-20) - 88(3)
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AD 14/10/96--------- (1996-12-20) - 88(2)O
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM: (1996-10-28) - 287
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INCORPORATION DOCUMENTS (1996-08-28) - NEWINC
