SP

SINCLAIR PREMISES (NO.2) LIMITED

Dissolved

Company number 04502322

Watford · Incorporated 2 August 2002

Second Floor Suite 2 Meridien House, Clarendon Road, Watford, WD17 1DS

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1874 LIMITED · 2 August 2002 – 11 October 2002

Company overview

SINCLAIR PREMISES (NO.2) LIMITED, a private limited company registered in England and Wales, was dissolved on 12 March 2013 having been incorporated on 2 August 2002. It changed its name from EVER 1874 LIMITED on 2 August 2002. Its registered office is at Second Floor Suite 2 Meridien House, Clarendon Road, Watford, WD17 1DS. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: FAVELL, Gary Alan (appointed 11 May 2012) and LJBC COMPANY LIMITED (appointed 11 May 2012). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2011, on 11 August 2011. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 July 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FG
FAVELL, Gary Alan
Director
11 May 2012
BG
BATHSTORE GROUP LIMITED
Corporate Director
11 May 2012
BT
BROPHY, Tom
Secretary · Resigned
5 August 2011
SR
SMITH, Robert Andrew Ross
Director · Resigned
1 April 2010
WD
WOLSELEY DIRECTORS LIMITED
Corporate Director · Resigned
31 May 2007
WM
WHITE, Mark Jonathan
Director · Resigned
14 February 2007
WS
WEBSTER, Stephen Paul
Director · Resigned
14 February 2007
DA
DREW, Alison
Secretary · Resigned
14 February 2007
LM
LYSAGHT MASON, Wayne Vernon
Director · Resigned
29 April 2005
RD
RILEY, Derek Patrick
Director · Resigned
15 October 2002
BN
BEER, Nico De
Director · Resigned
15 October 2002
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
2 August 2002
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
2 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 March 2013 View
Gazette Notice Compulsory
Gazette
27 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Appoint Corporate Director Company With Name Date
Officers
19 June 2012 View
Termination Director Company With Name Termination Date
Officers
19 June 2012 View
Termination Director Company With Name Termination Date
Officers
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2011 View
Termination Secretary Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Legacy
Mortgage
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Made Up Date
Accounts
4 December 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Made Up Date
Accounts
7 April 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Address
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Made Up Date
Accounts
6 January 2006 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Made Up Date
Accounts
12 January 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Address
15 June 2004 View
Legacy
Accounts
23 March 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Miscellaneous
Miscellaneous
23 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Auditors Resignation Company
Auditors
16 February 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Address
27 August 2003 View
Legacy
Address
27 August 2003 View
Legacy
Address
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
11 October 2002 View
Incorporation Company
Incorporation
2 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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