About

Registered Number: 02246546
Date of Incorporation: 20/04/1988 (36 years ago)
Company Status: Liquidation
Registered Address: Raven House, Ashgrove Estate, Ashgrove Road, Bromley Kent, BR1 4JW

 

Sinclair Imaging Systems Ltd was founded on 20 April 1988, it's status is listed as "Liquidation". There are 2 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, George Arthur N/A - 1
Secretary Name Appointed Resigned Total Appointments
LUFF, Colin Charles 06 March 1992 22 August 1996 1

Filing History

Document Type Date
OC-DV - Order of Court - dissolution void 25 July 2001
LIQ - N/A 15 January 2001
L64.04 - Directions to defer dissolution 06 November 1998
L64.04 - Directions to defer dissolution 21 October 1998
L64.07 - Release of Official Receiver 29 July 1998
COCOMP - Order to wind up 26 November 1996
288 - N/A 26 September 1996
AA - Annual Accounts 09 February 1996
288 - N/A 11 January 1996
363s - Annual Return 06 December 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 21 March 1994
288 - N/A 17 May 1993
363s - Annual Return 13 February 1993
288 - N/A 13 February 1993
AA - Annual Accounts 04 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
RESOLUTIONS - N/A 20 June 1992
MEM/ARTS - N/A 20 June 1992
123 - Notice of increase in nominal capital 20 June 1992
287 - Change in situation or address of Registered Office 20 June 1992
MEM/ARTS - N/A 04 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1992
363b - Annual Return 31 January 1992
RESOLUTIONS - N/A 09 January 1992
123 - Notice of increase in nominal capital 23 December 1991
288 - N/A 06 November 1991
288 - N/A 19 August 1991
AA - Annual Accounts 12 June 1991
RESOLUTIONS - N/A 14 February 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 1991
123 - Notice of increase in nominal capital 14 February 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 05 February 1991
RESOLUTIONS - N/A 23 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1991
123 - Notice of increase in nominal capital 23 January 1991
288 - N/A 13 December 1990
288 - N/A 29 October 1990
288 - N/A 23 May 1990
AUD - Auditor's letter of resignation 18 May 1990
386 - Notice of passing of resolution removing an auditor 18 May 1990
288 - N/A 18 May 1990
287 - Change in situation or address of Registered Office 18 May 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 09 March 1990
RESOLUTIONS - N/A 07 December 1988
RESOLUTIONS - N/A 07 December 1988
RESOLUTIONS - N/A 07 December 1988
123 - Notice of increase in nominal capital 07 December 1988
PUC 2 - N/A 07 December 1988
288 - N/A 28 October 1988
288 - N/A 13 October 1988
395 - Particulars of a mortgage or charge 05 August 1988
RESOLUTIONS - N/A 27 July 1988
MEM/ARTS - N/A 26 July 1988
288 - N/A 15 July 1988
288 - N/A 04 July 1988
287 - Change in situation or address of Registered Office 04 July 1988
CERTNM - Change of name certificate 01 July 1988
RESOLUTIONS - N/A 27 June 1988
RESOLUTIONS - N/A 24 June 1988
NEWINC - New incorporation documents 20 April 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.