SIGNAL LIMITED

Key Data

Status

Dissolved

Company No.

02609032

Incorporation date

08/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1991)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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17/12/2009

Application to strike the company off the register

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01/07/2009

Accounts made up to 2008-09-30

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11/12/2008

Return made up to 16/11/08; full list of members

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11/12/2008

Location of debenture register

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11/12/2008

Registered office changed on 12/12/2008 from 16 shenley pavilions chalkdell drive, shenley wood milton keynes MK5 6LB

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11/12/2008

Location of register of members

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21/07/2008

Accounts made up to 2007-09-30

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13/01/2008

Registered office changed on 14/01/08 from: 269 banbury road oxford OX2 7JF

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20/11/2007

Return made up to 16/11/07; full list of members

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09/03/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

23/11/2006

Return made up to 16/11/06; full list of members

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04/02/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

12/12/2005

Return made up to 16/11/05; full list of members

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19/12/2004

Accounts made up to 2004-09-30

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24/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts made up to 2003-09-30

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08/12/2003

Return made up to 16/11/03; full list of members

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08/12/2003

Location of register of members address changed

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15/07/2003

Accounts made up to 2002-12-31

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10/07/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

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22/06/2003

New director appointed

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17/06/2003

Registered office changed on 18/06/03 from: skandia house portland terrace southampton SO14 7EJ

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17/06/2003

Director resigned

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17/06/2003

Secretary resigned;director resigned

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15/06/2003

New secretary appointed;new director appointed

View PDF (4 pages)

28/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

28/11/2002

Secretary's particulars changed;director's particulars changed

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28/11/2002

Location of register of members address changed

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15/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

15/10/2002

Registered office changed on 16/10/02 from: 269 banbury road oxford oxfordshire OX2 7JF

View PDF (1 pages)

05/07/2002

Return made up to 18/05/02; full list of members

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22/01/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

29/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

11/06/2001

Return made up to 18/05/01; full list of members

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30/01/2001

Declaration of satisfaction of mortgage/charge

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27/07/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

23/05/2000

Return made up to 18/05/00; full list of members

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23/05/2000

Secretary's particulars changed;director's particulars changed

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01/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

24/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

24/06/1999

Registered office changed on 25/06/99

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08/07/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

08/07/1998

Location of register of members address changed

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15/06/1998

Full accounts made up to 1997-09-30

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27/07/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

15/06/1997

Return made up to 09/05/97; no change of members

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25/07/1996

Certificate of change of name

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18/05/1996

Return made up to 09/05/96; no change of members

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12/11/1995

Accounts made up to 1995-09-30

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18/09/1995

Certificate of change of name

View PDF (2 pages)

22/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

22/05/1995

Location of register of members address changed

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27/01/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/06/1994

Return made up to 09/05/94; no change of members

View PDF (4 pages)

27/03/1994

Accounts made up to 1993-09-30

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27/06/1993

Return made up to 09/05/93; no change of members

View PDF (6 pages)

27/06/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned;new director appointed

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01/03/1993

Accounts made up to 1992-09-30

View PDF (4 pages)

03/11/1992

Certificate of change of name

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17/09/1992

Particulars of mortgage/charge

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06/09/1992

New director appointed

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06/09/1992

New director appointed

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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15/07/1992

New director appointed

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10/06/1992

Return made up to 09/05/92; full list of members

View PDF (9 pages)

07/06/1992

Certificate of change of name

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02/03/1992

Registered office changed on 03/03/92 from: pegge's house beauchief drive beauchief sheffield S8 7BA

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24/02/1992

Director resigned;new director appointed

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24/02/1992

Director resigned

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24/02/1992

Secretary resigned;new secretary appointed;director resigned

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11/09/1991

Registered office changed on 12/09/91 from: beauchief hall beauchief sheffield S8 7BA

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17/07/1991

New secretary appointed;director resigned;new director appointed

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17/07/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

New director appointed

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03/07/1991

Certificate of change of name

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01/07/1991

Ad 25/06/91--------- £ si 98@1=98 £ ic 2/100

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01/07/1991

Registered office changed on 02/07/91 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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01/07/1991

Accounting reference date notified as 30/09

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08/05/1991

Incorporation

View PDF (14 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Last, Richard	Director	25/06/1991 - 31/03/1993	124
Last, Richard	Director	06/06/2003 - Present	124
Smith, Martin	Director	14/08/1992 - 31/03/1993	2
Simmons, John Adrian	Director	07/02/1992 - 31/03/1993	28
Taylor, Dudley George	Director	01/06/1992 - 31/03/1993	12

Persons with Significant Control

No PSC data available.

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Description

About SIGNAL LIMITED

SIGNAL LIMITED is an(a) Dissolved company incorporated on 08/05/1991 with the registered office located at 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB. 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 SIGNAL LIMITED?

SIGNAL LIMITED is currently Dissolved. It was registered on 08/05/1991 and dissolved on 12/04/2010.

Where is SIGNAL LIMITED located?

SIGNAL LIMITED is registered at 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB.

What is the latest filing for SIGNAL LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.