ALLSIGNS LIMITED

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ALLSIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

00255727

Incorporation date

15/04/1931

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Meridian House, The Crescent, York, North Yorkshire YO24 1AWCopy
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Latest events (Record since 21/02/1987)
dot icon10/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2011
First Gazette notice for voluntary strike-off
dot icon10/01/2011
Application to strike the company off the register
dot icon10/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon31/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon30/09/2009
Appointment Terminated Director bernard westbrook
dot icon30/09/2009
Director appointed stuart wilson laird
dot icon02/07/2009
Return made up to 26/06/09; full list of members
dot icon22/01/2009
Accounts made up to 2008-03-31
dot icon26/06/2008
Return made up to 26/06/08; full list of members
dot icon28/01/2008
Accounts made up to 2007-03-31
dot icon09/01/2008
Director's particulars changed
dot icon11/07/2007
Return made up to 26/06/07; full list of members
dot icon14/06/2007
New director appointed
dot icon14/06/2007
Director resigned
dot icon04/10/2006
Accounts made up to 2006-03-31
dot icon30/06/2006
Return made up to 26/06/06; full list of members
dot icon31/01/2006
Accounts made up to 2005-03-31
dot icon05/07/2005
Return made up to 26/06/05; full list of members
dot icon14/02/2005
Accounts made up to 2004-03-31
dot icon07/01/2005
Location of debenture register
dot icon07/01/2005
Location of register of members
dot icon24/12/2004
Secretary's particulars changed
dot icon17/12/2004
Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ
dot icon10/12/2004
Director resigned
dot icon17/08/2004
Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU
dot icon13/08/2004
Secretary's particulars changed
dot icon26/07/2004
Return made up to 26/06/04; full list of members
dot icon09/07/2004
New director appointed
dot icon21/06/2004
Director resigned
dot icon19/04/2004
Director resigned
dot icon17/03/2004
Secretary's particulars changed
dot icon29/09/2003
Accounts made up to 2003-03-31
dot icon04/08/2003
Return made up to 26/06/03; full list of members
dot icon17/02/2003
New director appointed
dot icon23/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/07/2002
Return made up to 26/06/02; full list of members
dot icon29/08/2001
Director's particulars changed
dot icon25/07/2001
Return made up to 26/06/01; full list of members
dot icon04/07/2001
Director resigned
dot icon22/05/2001
Amended accounts made up to 2001-03-31
dot icon14/05/2001
Accounts made up to 2001-03-31
dot icon04/04/2001
New director appointed
dot icon28/03/2001
New director appointed
dot icon28/03/2001
Director resigned
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon22/08/2000
Accounts made up to 2000-03-31
dot icon21/08/2000
Director resigned
dot icon18/07/2000
Auditor's resignation
dot icon10/07/2000
Return made up to 26/06/00; full list of members
dot icon10/07/2000
Registered office changed on 10/07/00
dot icon10/07/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon21/02/2000
Accounts made up to 1999-03-31
dot icon29/09/1999
New secretary appointed
dot icon27/09/1999
Secretary resigned
dot icon23/07/1999
Return made up to 26/06/99; no change of members
dot icon25/05/1999
New secretary appointed
dot icon25/05/1999
Secretary resigned
dot icon26/04/1999
New director appointed
dot icon18/04/1999
Registered office changed on 18/04/99 from: 10 stoke gardens slough berkshire sli 3QQ
dot icon18/04/1999
Director resigned
dot icon22/02/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon20/07/1998
Return made up to 26/06/98; full list of members
dot icon13/07/1998
Accounts made up to 1997-12-31
dot icon05/09/1997
Return made up to 26/06/97; no change of members
dot icon05/09/1997
Secretary's particulars changed
dot icon05/09/1997
Registered office changed on 05/09/97
dot icon18/06/1997
Accounts made up to 1996-12-31
dot icon18/09/1996
Accounts made up to 1995-12-31
dot icon17/09/1996
Director's particulars changed
dot icon16/07/1996
Return made up to 26/06/96; change of members
dot icon15/09/1995
Accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 26/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Accounts made up to 1993-12-31
dot icon19/08/1994
Return made up to 26/06/94; no change of members
dot icon19/08/1994
Secretary resigned
dot icon28/10/1993
Accounts made up to 1992-12-31
dot icon04/10/1993
Return made up to 26/06/93; change of members
dot icon16/02/1993
New secretary appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
Secretary resigned;director resigned;new director appointed
dot icon16/02/1993
Registered office changed on 16/02/93 from: 673 galvin road slough berkshire SL1 4DL
dot icon13/11/1992
Secretary's particulars changed;director's particulars changed
dot icon11/09/1992
Certificate of change of name
dot icon11/09/1992
Registered office changed on 11/09/92 from: wallage lane rowfant nr crawley west sussex RH10 4NF
dot icon11/09/1992
Director resigned
dot icon11/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/09/1992
Director resigned;new director appointed
dot icon23/07/1992
Return made up to 26/06/92; full list of members
dot icon18/05/1992
Accounts made up to 1991-12-31
dot icon11/05/1992
Registered office changed on 11/05/92 from: 673 galvin road slough berkshire SL1 4DL
dot icon23/04/1992
New director appointed
dot icon21/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/04/1992
Director resigned;new director appointed
dot icon31/10/1991
Accounts made up to 1990-12-31
dot icon05/07/1991
Return made up to 26/06/91; full list of members
dot icon18/03/1991
Memorandum and Articles of Association
dot icon18/03/1991
Resolutions
dot icon18/03/1991
Resolutions
dot icon18/03/1991
Resolutions
dot icon27/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/12/1990
Return made up to 05/11/90; full list of members
dot icon02/11/1990
Accounts made up to 1989-12-31
dot icon01/02/1990
Director resigned;new director appointed
dot icon16/01/1990
Return made up to 23/10/89; full list of members
dot icon25/10/1989
Accounts made up to 1988-12-31
dot icon11/07/1989
Certificate of change of name
dot icon21/11/1988
Return made up to 24/10/88; full list of members
dot icon09/11/1988
Full accounts made up to 1987-12-31
dot icon23/01/1988
Resolutions
dot icon23/01/1988
Accounts made up to 1986-12-31
dot icon23/01/1988
Full accounts made up to 1985-12-31
dot icon17/12/1987
Return made up to 19/10/87; full list of members
dot icon21/02/1987
Return made up to 14/01/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pirret, Gordon Maxwell
Director
08/02/1993 - 30/06/2001
23
Dunne, Kenneth
Secretary
08/02/1993 - 16/04/1999
6
Simpson, Terence Colin Frank
Director
08/02/1993 - 31/03/1999
19
Mason, Geoffrey Keith Howard
Director
09/03/2001 - 31/05/2007
200
Laird, Stuart Wilson
Director
25/09/2009 - Present
90

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLSIGNS LIMITED

ALLSIGNS LIMITED is an(a) Dissolved company incorporated on 15/04/1931 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSIGNS LIMITED?

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ALLSIGNS LIMITED is currently Dissolved. It was registered on 15/04/1931 and dissolved on 10/05/2011.

Where is ALLSIGNS LIMITED located?

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ALLSIGNS LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What is the latest filing for ALLSIGNS LIMITED?

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The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.