Having been setup in 1946, Sinclair Subsidiary No 1 Ltd are based in the United Kingdom, it's status at Companies House is "Dissolved". This business has 4 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH METCALF LIMITED | 01 April 2015 | - | 1 |
| WILLIAM SINCLAIR HORTICULTURE LTD | 31 March 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAN, Jonathan David | 17 June 2015 | - | 1 |
| HARTLEY, Richard Kendal | N/A | 01 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2015 | |
| DS01 - Striking off application by a company | 01 September 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AP03 - Appointment of secretary | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP02 - Appointment of corporate director | 02 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| RESOLUTIONS - N/A | 06 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 October 2014 | |
| SH19 - Statement of capital | 06 October 2014 | |
| CAP-SS - N/A | 06 October 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AP02 - Appointment of corporate director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 19 November 2002 | |
| CERTNM - Change of name certificate | 18 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2002 | |
| AUD - Auditor's letter of resignation | 28 February 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| 288 - N/A | 02 April 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 04 July 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 December 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 15 November 1994 | |
| CERTNM - Change of name certificate | 13 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| MEM/ARTS - N/A | 15 July 1994 | |
| 288 - N/A | 03 February 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| AA - Annual Accounts | 29 November 1993 | |
| 288 - N/A | 31 October 1993 | |
| 288 - N/A | 19 August 1993 | |
| 363s - Annual Return | 01 June 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 04 February 1993 | |
| 288 - N/A | 04 February 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 288 - N/A | 23 July 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| RESOLUTIONS - N/A | 21 May 1992 | |
| 287 - Change in situation or address of Registered Office | 21 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 May 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363a - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| AAMD - Amended Accounts | 20 December 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 11 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement) | 04 January 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement dated 12TH december 1995 | 02 November 2010 | Fully Satisfied |
N/A |
