SIG CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04722674

Incorporation date

02/04/2003

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2014

Application to strike the company off the register

View PDF (3 pages)

14/04/2014

Appointment of Mr Philip Norgate as a director

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

14/04/2014

Register inspection address has been changed

View PDF (1 pages)

14/04/2014

Termination of appointment of Allan Barr as a director

View PDF (1 pages)

23/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

09/12/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

29/11/2012

Appointment of Julie Merry as a secretary

View PDF (1 pages)

29/11/2012

Appointment of Mrs Julie Carina Merry as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Patrick Carter as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Patrick Carter as a secretary

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

27/12/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

06/12/2011

Registered office address changed from , 39-40 Bartholomew Close, London, EC1A 7JN on 2011-12-07

View PDF (1 pages)

11/09/2011

Termination of appointment of David Darling as a director

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

30/03/2011

Appointment of Mr Allan Barr as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of David Pickering as a director

View PDF (1 pages)

08/02/2011

Director's details changed for Mr Patrick James Carter on 2011-01-15

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-07-31

View PDF (19 pages)

29/11/2010

Termination of appointment of Jacqueline Christon as a director

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

11/04/2010

Director's details changed for Mr Patrick James Carter on 2009-12-31

View PDF (2 pages)

11/04/2010

Director's details changed for Mr David Pickering on 2009-12-31

View PDF (2 pages)

11/04/2010

Director's details changed for Jacqueline Christon on 2009-12-31

View PDF (2 pages)

11/04/2010

Director's details changed for David Charles Darling on 2009-12-31

View PDF (2 pages)

11/04/2010

Secretary's details changed for Mr Patrick James Carter on 2009-12-31

View PDF (1 pages)

09/12/2009

Full accounts made up to 2009-07-31

View PDF (20 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 3

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19/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

22/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

02/10/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008 alignment with parent or subsidiary

View PDF (1 pages)

02/10/2008

Director and secretary appointed patrick james carter

View PDF (3 pages)

02/10/2008

Director appointed david pickering

View PDF (3 pages)

29/09/2008

Appointment terminated secretary brian brown

View PDF (1 pages)

29/09/2008

Appointment terminated director raymond lowery

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from, 85 southdown road, harpenden, hertfordshire, AL5 1PR

View PDF (1 pages)

22/07/2008

Resolutions

View PDF (32 pages)

29/04/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

29/04/2008

Director's change of particulars / raymond lowery / 31/03/2008

View PDF (1 pages)

29/04/2008

Director's change of particulars / david darling / 30/05/2007

View PDF (1 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

31/03/2008

Secretary appointed brian brown

View PDF (4 pages)

25/03/2008

Appointment terminated secretary raymond lowery

View PDF (1 pages)

30/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

23/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

19/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

02/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

04/08/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

07/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

07/05/2004

Ad 22/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Last made up date

30/07/2013

Next account date

30/07/2014

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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

Person	Title	Period	Connections
Darling, David Charles	Director	03/04/2003 - 31/08/2011	2
Pickering, David	Director	22/09/2008 - 31/03/2011	8
Merry, Julie Carina	Director	30/11/2012 - Present	5
Barr, Allan William	Director	31/03/2011 - 15/04/2014	6
Christon, Jacqueline	Director	19/12/2003 - 19/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SIG CONSULTING LIMITED

SIG CONSULTING LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at Napier House 5th Floor, 24 High Holborn, London WC1V 6AZ. 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 SIG CONSULTING LIMITED?

SIG CONSULTING LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 11/08/2014.

Where is SIG CONSULTING LIMITED located?

SIG CONSULTING LIMITED is registered at Napier House 5th Floor, 24 High Holborn, London WC1V 6AZ.

What does SIG CONSULTING LIMITED do?

SIG CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIG CONSULTING LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.