SINCLAIR COLLIS LIMITED
Company is dissolved
General Information
NAME
SINCLAIR COLLIS LIMITED
COMPANY NUMBER
00107677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/1910
(114 years and 9 months old)
WEBSITE
www.letalliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
28/07/1988
09/12/1989
SINCLAIR & COLLIS (VENDING) LIMITED
View all previous names
BIRMINGHAM
B4 6GA
c/o Bdo Llp Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
B4 6GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR COLLIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2023 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 19/08/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 30/06/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
Credit Risk Overview
Want to learn more about SINCLAIR COLLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINCLAIR COLLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR COLLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2023 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 19/08/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 30/06/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 01/04/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 16/03/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 15/03/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | Janet Bacon (905839407) has left the board |
| 01/03/2017 | New Company Secretary John Matthew Downing (922559277) Appointed |
| 28/01/2017 | New Accounts filed |
| 26/10/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 04/07/2016 | Kevin Richard Pascall (904825752) has left the board |
| 01/06/2016 | Graham Winston Wood (914958294) has left the board |
| 23/04/2016 | New Confirmation Statement filed |
| 06/01/2016 | Martin Goodall (917566264) has left the board |
| 06/01/2016 | New Accounts filed |
| 23/06/2015 | Pravin Prasad (917745596) has left the board |
| 23/06/2015 | New Board Member Graeme Coventry (919867628) Appointed |
| 17/06/2015 | Eugene Walsh (917745528) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 26/04/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Board Member Eugene Walsh (917745528) Appointed |
| 17/04/2013 | Amal Pramanik (917565909) has left the board |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Robert Dyrbus (900750520) has left the board |
| 11/02/2013 | John Matthew Downing (914634374) has left the board |
| 11/02/2013 | Kenneth Hill (906943999) has left the board |
| 11/02/2013 | David Ian Resnekov (916359359) has left the board |
| 11/02/2013 | New Board Member Amal Pramanik (917565909) Appointed |
| 11/02/2013 | New Board Member Andrew Clarke (917565925) Appointed |
| 11/02/2013 | New Board Member Martin Goodall (917566264) Appointed |
| 03/10/2012 | Matthew Robert Phillips has left the board |
| 03/10/2012 | New Board Member John Matthew Downing Appointed |
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