Company NameSinnett Consulting Limited
Company StatusDissolved
Company Number02146853
CategoryPrivate Limited Company
Incorporation Date13 July 1987(36 years, 9 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)
Previous NameSinnett (C & M) Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Shaun Stanley Knox Sinnett
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(3 years, 5 months after company formation)
Appointment Duration18 years, 8 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address2 Northfield Rise
Rottingdean
Brighton
Sussex
BN2 7DR
Secretary NameMrs Ethel Sinnett
NationalityBritish
StatusClosed
Appointed31 December 1990(3 years, 5 months after company formation)
Appointment Duration18 years, 8 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address2 Northfield Rise
Rottingdean
Brighton
Sussex
BN2 7DR

Location

Registered Address765 London Road
Westcliff On Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£58,786
Gross Profit£55,606
Net Worth£6,357
Cash£19,713
Current Liabilities£35,801

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
29 May 2009Application for striking-off (1 page)
24 March 2009Return made up to 31/12/08; full list of members (3 pages)
24 April 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
8 February 2008Return made up to 31/12/07; change of members (6 pages)
3 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
23 February 2007Return made up to 31/12/06; full list of members (6 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
16 March 2006Ad 01/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 March 2006Return made up to 31/12/05; full list of members (6 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 August 2005Company name changed sinnett (c & m) LIMITED\certificate issued on 09/08/05 (2 pages)
15 February 2005Return made up to 31/12/04; full list of members (6 pages)
14 April 2004Return made up to 31/12/03; full list of members (6 pages)
14 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 May 2003Registered office changed on 19/05/03 from: 40 hamlet court rd westcliff on sea essex SS0 7LX (1 page)
6 January 2003Return made up to 31/12/02; full list of members (6 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 February 2002Return made up to 31/12/01; full list of members (6 pages)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 December 1998Return made up to 31/12/98; no change of members (4 pages)
27 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 February 1998Return made up to 31/12/97; full list of members (6 pages)
24 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 1997Return made up to 31/12/96; no change of members (4 pages)
30 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Return made up to 31/12/95; no change of members (4 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)