JS

JOHN SINCLAIR LIMITED

Dissolved

Company number 01070619

Manchester · Incorporated 7 September 1972

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester, M1 4PB

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Globe House 4 Temple Place London WC2R 2PG · until 7 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
27 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

BL
BATS LIMITED
Corporate Secretary
3 September 2024
CA
COHN, Anthony Michael Hardy
Director
9 April 2021
BD
BOOTH, David Patrick Ian
Director
4 March 2015
RL
RIDIRECTORS LIMITED
Corporate Director
28 March 1994
MS
MEHTA, Shital
Secretary · Resigned
7 March 2022
MP
MCCORMACK, Peter
Secretary · Resigned
9 April 2021
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
26 September 2018
MO
MARTIN, Oliver James
Secretary · Resigned
21 November 2017
GA
GRIFFITHS, Ann Elizabeth
Secretary · Resigned
4 March 2015
HR
HEATON, Robert Fergus
Director · Resigned
4 March 2015
CR
CORDESCHI, Richard
Secretary · Resigned
5 October 2012
DS
DALE, Steven Glyn
Director · Resigned
17 May 2011
CR
CORDESCHI, Richard
Director · Resigned
27 August 2010
CR
CASEY, Robert James
Director · Resigned
30 July 2002
PC
POWELL, Christopher David
Director · Resigned
30 July 2002
SC
STEYN, Charl Erasmus
Director · Resigned
30 July 2002
CP
COOK, Philip Michael
Director · Resigned
26 July 1999
HM
HENDERSHOT, Michael Lee
Director · Resigned
26 July 1999
SD
SALTER, Donald Neil Fred
Director · Resigned
26 July 1999
KW
KUZMINSKI, Witold Mieczyslaw
Director · Resigned
6 April 1998
RL
RISECRETARIES LIMITED
Corporate Secretary · Resigned
28 March 1994
RJ
RADBURN, John Alfred
Secretary · Resigned
—
RJ
RADBURN, John Alfred
Director · Resigned
—
WE
WINGFIELD, Ernest Niall
Director · Resigned
—

Persons with significant control

PS
British American Tobacco (Brands) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 May 2026 View
Change Sail Address Company With New Address
Address
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2024 View
Legacy
Capital
3 October 2024 View
Legacy
Insolvency
3 October 2024 View
Resolution
Resolution
3 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Appoint Person Secretary Company With Name
Officers
5 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2010 View
Change Corporate Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Resolution
Resolution
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
31 July 2001 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Address
4 November 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1997 View
Accounts With Accounts Type Full
Accounts
6 December 1996 View
Legacy
Annual Return
9 October 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Annual Return
14 November 1995 View
Legacy
Annual Return
14 November 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Annual Return
5 October 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Memorandum Articles
Incorporation
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Legacy
Annual Return
23 September 1993 View
Memorandum Articles
Incorporation
21 January 1993 View
Resolution
Resolution
21 January 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Annual Return
26 September 1991 View
Legacy
Officers
6 February 1991 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1988 View
Legacy
Annual Return
7 November 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1986 View
Legacy
Annual Return
1 October 1986 View
Legacy
Officers
13 June 1986 View
Legacy
Address
25 April 1985 View
Legacy
Annual Return
30 May 1975 View
Incorporation Company
Incorporation
7 September 1972 View
Incorporation Company
Incorporation
7 September 1972 View
Incorporation Company
Incorporation
7 September 1972 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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  • Credit score & payment risk
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  • Recommended credit limit

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