SIGNATURE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02800561

Incorporation date

16/03/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

09/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (13 pages)

18/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2016

Insolvency court order

View PDF (11 pages)

18/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2015

Liquidators' statement of receipts and payments to 2015-03-24

View PDF (16 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2015

Registered office address changed from C/O Rsm Tenon Restructuring 34 Clarendon Road Watford Hertfordshire WD11 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2015-03-17

View PDF (2 pages)

16/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2014

Insolvency court order

View PDF (13 pages)

16/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (14 pages)

03/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/04/2013

Registered office address changed from Units 29-31 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom on 2013-04-08

View PDF (2 pages)

04/04/2013

Statement of affairs with form 4.19

View PDF (5 pages)

04/04/2013

Resolutions

View PDF (1 pages)

04/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2013

Termination of appointment of Michael Cook as a secretary

View PDF (2 pages)

26/03/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (15 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/03/2013

Termination of appointment of Michael Cook as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of John Grant as a director

View PDF (2 pages)

04/03/2013

Resolutions

View PDF (2 pages)

28/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

02/01/2012

Registered office address changed from Tom Cribb Road Thamesmead London Se28 Obh on 2012-01-03

View PDF (1 pages)

07/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

27/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (3 pages)

15/06/2011

Termination of appointment of Parke Hess Jr as a director

View PDF (2 pages)

16/01/2011

Termination of appointment of Patricia Petersen as a director

View PDF (2 pages)

16/01/2011

Termination of appointment of Brent Archer as a director

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (9 pages)

07/10/2010

Termination of appointment of David Sullivan as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Lorraine Breece as a director

View PDF (2 pages)

25/07/2010

Termination of appointment of Robert Clayton as a director

View PDF (2 pages)

21/07/2010

Resolutions

View PDF (19 pages)

19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (3 pages)

09/05/2010

Termination of appointment of Trevor Gage as a director

View PDF (2 pages)

06/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (9 pages)

05/01/2010

Director's details changed for David Melton Sullivan on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Lorraine Morris Breece on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Parke Hoffman Hess Jr on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Patricia Marie Petersen on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Joseph James Grillo on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Brent Chandler Archer on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Brian Clayton on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for John Joseph Grant on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for Trevor Gerald Gage on 2010-01-05

View PDF (2 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2009

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

View PDF (3 pages)

28/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

08/06/2009

Director appointed michael roy cook

View PDF (2 pages)

08/02/2009

Appointment terminated director david cairnie

View PDF (1 pages)

08/02/2009

Appointment terminated director and secretary robin tyler

View PDF (1 pages)

08/02/2009

Secretary appointed michael roy cook

View PDF (2 pages)

18/12/2008

Return made up to 12/12/08; full list of members

View PDF (6 pages)

16/12/2008

Director appointed david melton sullivan

View PDF (2 pages)

16/12/2008

Director appointed brent chandler archer

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16/12/2008

Director appointed patricia marie petersen

View PDF (2 pages)

16/12/2008

Director appointed parke hoffman hess jr

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16/12/2008

Director appointed lorraine morris breece

View PDF (2 pages)

04/11/2008

Resolutions

View PDF (18 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Return made up to 12/12/07; full list of members

View PDF (9 pages)

31/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Memorandum and Articles of Association

View PDF (15 pages)

24/10/2007

Resolutions

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (15 pages)

31/07/2007

Resolutions

View PDF (0 pages)

13/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/01/2007

Return made up to 12/12/06; full list of members

View PDF (10 pages)

31/07/2006

New director appointed

View PDF (2 pages)

01/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

20/12/2005

Return made up to 12/12/05; full list of members

View PDF (9 pages)

01/11/2005

Auditor's resignation

View PDF (1 pages)

15/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (9 pages)

25/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

19/07/2004

Return made up to 12/12/03; full list of members; amend

View PDF (11 pages)

14/07/2004

Resolutions

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

06/06/2004

Nc inc already adjusted 19/05/04

View PDF (1 pages)

06/06/2004

Resolutions

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (10 pages)

11/12/2003

Director resigned

View PDF (1 pages)

25/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

15/09/2003

Ad 25/06/03--------- £ si [email protected] £ ic 370000/370000

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15/09/2003

Nc inc already adjusted 09/06/03

View PDF (1 pages)

15/09/2003

Resolutions

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15/09/2003

Resolutions

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15/09/2003

Resolutions

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

Return made up to 12/12/02; full list of members

View PDF (10 pages)

30/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

09/07/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 12/12/01; full list of members

View PDF (8 pages)

24/10/2001

Director resigned

View PDF (1 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

03/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

21/11/2000

Resolutions

View PDF (16 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

25/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 17/03/00; full list of members

View PDF (12 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

31/03/1999

Return made up to 17/03/99; full list of members

View PDF (12 pages)

29/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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03/12/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

29/03/1998

Return made up to 17/03/98; full list of members

View PDF (13 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

23/03/1997

Return made up to 17/03/97; full list of members

View PDF (13 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

20/03/1996

Return made up to 17/03/96; change of members

View PDF (16 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

06/06/1995

Director resigned;new director appointed

View PDF (3 pages)

22/03/1995

Return made up to 17/03/95; full list of members

View PDF (14 pages)

16/01/1995

Full accounts made up to 1994-03-31

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

12/06/1994

Director resigned

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12/06/1994

New director appointed

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29/03/1994

Return made up to 17/03/94; full list of members

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21/02/1994

Director resigned;new director appointed

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27/07/1993

Statement of affairs

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27/07/1993

Ad 13/04/93--------- £ si [email protected]

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25/05/1993

Ad 13/04/93--------- £ si [email protected]=140000 £ ic 230000/370000

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18/05/1993

Memorandum and Articles of Association

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09/05/1993

Ad 01/04/93--------- £ si [email protected]=23998 £ ic 230000/253998

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26/04/1993

Ad 13/04/93--------- £ si [email protected]=206000 £ ic 24000/230000

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26/04/1993

Nc inc already adjusted 13/04/93

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Accounting reference date notified as 31/03

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22/04/1993

Registered office changed on 23/04/93 from: 100 fetter lane london EC4A 1DD

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Memorandum and Articles of Association

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22/04/1993

New director appointed

View PDF (3 pages)

22/04/1993

New secretary appointed

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22/04/1993

New director appointed

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22/04/1993

New director appointed

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22/04/1993

New director appointed

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22/04/1993

New director appointed

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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

Secretary resigned

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22/04/1993

Secretary resigned

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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19/04/1993

S-div 01/04/93

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19/04/1993

Nc inc already adjusted 01/04/93

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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18/04/1993

Particulars of mortgage/charge

View PDF (14 pages)

13/04/1993

Certificate of change of name

View PDF (3 pages)

03/04/1993

Secretary resigned;new secretary appointed

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03/04/1993

Director resigned;new director appointed

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03/04/1993

Registered office changed on 04/04/93 from: 2 baches street london N1 6UB

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16/03/1993

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1993 - 24/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/1993 - 24/03/1993	43699
Wansbrough, David George Rawdon	Director	01/06/1995 - 08/06/1998	14
Sayles, Peter David	Director	31/07/1998 - 17/07/2000	7
Grillo, Joseph James	Director	07/01/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SIGNATURE INDUSTRIES LIMITED

SIGNATURE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE INDUSTRIES LIMITED?

SIGNATURE INDUSTRIES LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 09/08/2017.

Where is SIGNATURE INDUSTRIES LIMITED located?

SIGNATURE INDUSTRIES LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does SIGNATURE INDUSTRIES LIMITED do?

SIGNATURE INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SIGNATURE INDUSTRIES LIMITED?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.