SINCLAIR COLLIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00107677. The registration start date is February 22, 1910. The current status is Liquidation.
Company Number | 00107677 |
Company Name | SINCLAIR COLLIS LIMITED |
Registered Address |
C/o Bdo LLP Two Snowhill Snow Hill Queensway Birmingham B4 6GA |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1910-02-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2019-12-31 |
Accounts Last Update | 2018-03-31 |
Returns Due Date | 2017-05-14 |
Returns Last Update | 2016-04-16 |
Confirmation Statement Due Date | 2020-04-30 |
Confirmation Statement Last Update | 2019-04-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY |
Post Town | BIRMINGHAM |
Post Code | B4 6GA |
Entity Name | Office Address |
---|---|
AFD ADVISORY LTD | C/o Bdo LLP Two Snowhill, Snowhill Queensway, Birmingham, B4 6GA |
VICTOR HOLDINGS LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
NERUDIA COMPLIANCE LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
SONG THRUSH | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
RUDDLE MERZ WATER SERVICES LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
PMK INVESTMENTS LTD | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
CHAMONIX KNIGHT LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
TRILOGY DEVELOPMENTS LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queenway, Birmingham, B4 6GA |
RUDDLE MERZ HOLDINGS LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA |
HEEMSKERK FLOWERS LIMITED | C/o Bdo LLP Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOWNING, John Matthew | Secretary (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | / 15 February 2017 |
/ |
|
COVENTRY, Graeme | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | March 1971 / 19 June 2015 |
British / England |
Finance Director |
WILLIAMS, Trevor Martin | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1961 / 1 October 2005 |
British / United Kingdom |
Chartered Secretary |
BACON, Janet | Secretary (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | / 1 May 1998 |
British / |
Accountant |
PASCALL, Kevin Richard | Secretary (Resigned) | 12 Rathlin Close, Pendeford, Wolverhampton, West Midlands, WV9 5RP | / 30 May 1996 |
/ |
|
PASCALL, Kevin Richard | Secretary (Resigned) | Lower Walsall Street, Wolverhampton, West Midlands, WV1 2ES | / |
/ |
|
BACON, Janet | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | October 1965 / 25 June 2009 |
British / United Kingdom |
Accountant |
BANKS, Julian | Director (Resigned) | The Old School, Main Street, Lowdham, Nottingham, NG14 6AS | June 1949 / 1 November 1998 |
British / |
Company Director |
CLARKE, Andrew | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | June 1964 / 26 January 2013 |
British / England |
Commercial Director |
DOWNING, John Matthew | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | August 1971 / 1 October 2012 |
British / United Kingdom |
Solicitor |
DYRBUS, Robert | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | November 1952 / 8 March 2010 |
British / United Kingdom |
Director |
DYRBUS, Robert | Director (Resigned) | 44 Wakehurst Road, London, SW11 6BX | November 1952 / |
British / United Kingdom |
Director |
GOODALL, Martin | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | August 1962 / 26 January 2013 |
British / England |
Sales Director |
HILL, Kenneth | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | June 1949 / 13 August 2002 |
British / United Kingdom |
Director |
INSTON, Clive Alfred Carrington | Director (Resigned) | Haig House, 11a The Avenue, Clifton, Bristol, Avon, BS8 3HG | April 1946 / 1 April 2001 |
British / |
Chartered Engineer |
KEVETH, Nicholas James | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | July 1969 / 8 March 2010 |
British / England |
Accountant |
MCCABE, Anthony | Director (Resigned) | Lower Walsall Street, Wolverhampton, West Midlands, WV1 2ES | September 1952 / |
British / |
Chartered Accountant |
PAINTER, Stuart Trevor | Director (Resigned) | Lower Walsall Street, Wolverhampton, West Midlands, WV1 2ES | March 1937 / |
British / |
Director |
PASCALL, Kevin Richard | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | January 1955 / 30 May 1996 |
British / United Kingdom |
Managing Director |
PHILLIPS, Matthew Robert | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | October 1970 / 1 October 2005 |
British / England |
Lawyer |
PRAMANIK, Amal | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | September 1962 / 26 January 2013 |
Indian / United Kingdom |
General Manager |
PRASAD, Pravin | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | December 1967 / 15 April 2013 |
Indian / Germany |
Finance Director |
RESNEKOV, David Ian | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | September 1958 / 1 October 2011 |
British / United Kingdom |
Chartered Accountant |
ROGERSON, Frank Alan | Director (Resigned) | Daneshill House, Box, Stroud, Gloucestershire, GL6 9HD | November 1952 / 8 May 2000 |
British / |
Director |
SIMCOX, Kenneth James | Director (Resigned) | Lower Walsall Street, Wolverhampton, West Midlands, WV1 2ES | August 1938 / |
British / |
Managing Director |
WALSH, Eugene | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | December 1958 / 15 April 2013 |
British / England |
Director |
WOOD, Graham Winston | Director (Resigned) | Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ | September 1956 / 8 March 2010 |
British / United Kingdom |
Director |
Post Town | BIRMINGHAM |
Post Code | B4 6GA |
SIC Code | 74990 - Non-trading company |
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