SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED was incorporated 43 years ago on 10/06/1980 and has the registered number: 01500973. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED was incorporated 43 years ago on 10/06/1980 and has the registered number: 01500973. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED (until 18/08/2005)
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED (until 18/08/2005)
EXETER FUND ADMINISTRATION LIMITED (until 29/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | CURRENT | ||
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
MR KARL JOSEPH MIDL | Oct 1974 | British | Director | 2022-06-24 | CURRENT |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2004-08-17 UNTIL 2006-07-14 | RESIGNED |
MR MICHAEL BUCKLEY | Jun 1947 | Secretary | 2005-04-01 UNTIL 2006-07-14 | RESIGNED | |
ROBIN CHARLES FORD | Apr 1946 | British | Secretary | 1996-09-30 UNTIL 2005-04-01 | RESIGNED |
ELIZABETH MONIKA DIGBY-JONES | Oct 1968 | British | Director | 2005-10-28 UNTIL 2006-12-31 | RESIGNED |
NEVILLE CLIVE GAYWOOD | Sep 1938 | British | Secretary | RESIGNED | |
MR MARK NORMAN KEMP GEE | Dec 1945 | British | Director | 1999-10-01 UNTIL 2004-08-16 | RESIGNED |
WILLIAM JOHN LONG | Nov 1943 | British | Director | 2006-03-08 UNTIL 2006-07-14 | RESIGNED |
KEITH MARSDEN | Feb 1954 | British | Director | 2006-07-14 UNTIL 2007-10-26 | RESIGNED |
MR IAN JAMES SINCLAIR HENDERSON | Jan 1933 | British | Director | RESIGNED | |
KAY LOUISE HAWKINS | Oct 1961 | British | Director | 1994-09-27 UNTIL 1997-05-31 | RESIGNED |
ROBIN CHARLES FORD | Apr 1946 | British | Director | 2001-01-30 UNTIL 2006-12-04 | RESIGNED |
MR JONATHAN JAMES EADIE | Jun 1961 | English | Director | 2006-07-14 UNTIL 2008-12-31 | RESIGNED |
FRASER JEREMY AUSTIN CLARK | Jul 1968 | British | Director | 2006-07-14 UNTIL 2007-12-06 | RESIGNED |
JONATHAN JAMES CUSTANCE BAKER | Mar 1949 | British | Director | 1997-11-04 UNTIL 1998-07-31 | RESIGNED |
STEPHEN JAMES HINDS | Apr 1955 | British | Director | 1998-08-04 UNTIL 2006-12-15 | RESIGNED |
BELINDA JANE BOLT | Oct 1966 | British | Director | 1998-04-23 UNTIL 2006-12-18 | RESIGNED |
PAUL AUSTIN | Dec 1965 | British | Director | 1997-05-13 UNTIL 2006-07-14 | RESIGNED |
CHRISTOPHER ADDENBROOKE | Feb 1962 | British | Director | 2007-06-13 UNTIL 2022-02-03 | RESIGNED |
MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 2004-08-17 UNTIL 2006-07-14 | RESIGNED |
JOHN NORTON WILLIAMSON | Mar 1941 | British | Director | RESIGNED | |
MR JOHN GERARD WYNNE | Apr 1956 | Irish | Director | 1997-08-04 UNTIL 2004-10-29 | RESIGNED |
MR GEORGE THOMAS YOXALL | Feb 1949 | British | Director | 1994-09-27 UNTIL 1994-12-30 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2006-07-14 UNTIL 2007-11-30 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-14 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-05-07 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lf Solutions Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | 2021-03-23 | 30-06-2020 | £34,240 Cash £500,000 equity |
SINCLAIR_HENDERSON_FUND_A - Accounts | 2014-08-30 | 31-12-2013 | £465,760 equity |