SINDALL LIMITED - LONDON


Company Profile Company Filings

Overview

SINDALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SINDALL LIMITED was incorporated 60 years ago on 04/11/1963 and has the registered number: 00779704. The accounts status is DORMANT.

SINDALL LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Aug 1965 British Secretary 2003-07-01 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
MR JOHN NEVILLE TAIT Dec 1942 British Director RESIGNED
MR RICHARD ANTHONY HUGHES Nov 1955 Director 1999-02-16 UNTIL 2005-06-01 RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1995-05-01 UNTIL 2000-12-01 RESIGNED
MR ALISTAIR THOMAS SLOAN Apr 1958 Scottish Director 1994-11-02 UNTIL 1997-02-13 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
JOHN CHARLES FREDERICK RUSSELL Oct 1953 British Director 2003-07-01 UNTIL 2003-08-29 RESIGNED
CHRISTOPHER ANTHONY SAXTON Nov 1956 British Director 2000-08-09 UNTIL 2004-02-03 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2005-06-01 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 1994-11-02 UNTIL 2000-08-09 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-04-07 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-12-01 UNTIL 2005-06-01 RESIGNED
PETER RAYMOND JACKSON Dec 1957 British Director 2001-10-01 UNTIL 2003-02-28 RESIGNED
MR JOHN NEVILLE PETERS Nov 1944 British Director RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1998-04-07 UNTIL 2005-06-01 RESIGNED
KEVIN FOSTER Sep 1955 British Director 1997-04-07 UNTIL 1999-08-09 RESIGNED
CHARLES FLETCHER Feb 1939 British Director RESIGNED
TERENCE JOHN ELSDEN Mar 1939 British Director RESIGNED
STEPHEN ELLIOTT Jun 1960 British Director 1994-12-14 UNTIL 1995-10-10 RESIGNED
PETER COWAN Jan 1956 British Director 1996-12-23 UNTIL 1997-09-30 RESIGNED
MR BRIAN PETER CHAMBERS May 1960 British Director 1997-12-04 UNTIL 2003-04-30 RESIGNED
MR. LYLE CATHCART Dec 1938 British Director 1993-11-29 UNTIL 1994-12-28 RESIGNED
JULIAN ANDREW BRANDON May 1959 British Director 1995-05-30 UNTIL 2002-09-30 RESIGNED
DAVID WALTON Jul 1955 Canadian Director 1999-10-01 UNTIL 2001-11-05 RESIGNED
MR ARTHUR HADDON BENNETT Apr 1955 British Director RESIGNED
MR WALTER JOHN ALDRIDGE Jul 1943 British Director RESIGNED
PAUL JOHN AHEARN May 1949 British Director 1996-07-04 UNTIL 1998-09-24 RESIGNED
MR IAN CARR Feb 1958 British Director 1998-02-01 UNTIL 1998-09-24 RESIGNED
MR BRIAN ERIC HALLIWELL Oct 1950 British Director RESIGNED
MR MARR GRIEVE Jun 1935 British Director RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2003-07-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied