SIGNET

Key Data

Status

Dissolved

Company No.

01001425

Incorporation date

02/02/1971

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Return of final meeting in a members' voluntary winding up

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18/07/2013

Liquidators' statement of receipts and payments to 2013-05-13

View PDF (13 pages)

22/05/2012

Registered office address changed from C/O Legal Department Janus House Endeavour Drive Basildon Essex SW14 3WF England on 2012-05-22

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22/05/2012

Appointment of a voluntary liquidator

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22/05/2012

Declaration of solvency

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22/05/2012

Resolutions

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

13/02/2012

Registered office address changed from C/O Legal Department Janus House Endeavour Drive Basildon Essex SS14 3WF England on 2012-02-13

View PDF (1 pages)

13/02/2012

Registered office address changed from C/O Legal Department First Data House Christopher Martin Road Basildon Essex SS14 9AA United Kingdom on 2012-02-13

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

28/03/2011

Registered office address changed from Mr J E Vantyghem Legal Dept- F2N First Data House Christopher Martin Road Basildon Essex SS14 9AA on 2011-03-28

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19/01/2011

Accounts for a dormant company made up to 2010-04-30

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17/08/2010

Termination of appointment of Steve Menzies as a director

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26/07/2010

Appointment of Edward Joseph Caddle as a director

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16/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

22/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

22/05/2009

Appointment Terminate, Director And Secretary Jonnie Eugene Vantyghem Logged Form

View PDF (1 pages)

21/05/2009

Director and secretary appointed rosalind audrey alima rayman

View PDF (2 pages)

19/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

18/12/2008

Director appointed steve john menzies

View PDF (3 pages)

18/12/2008

Appointment Terminated Director philip wall

View PDF (1 pages)

04/09/2008

Accounts made up to 2008-04-30

View PDF (4 pages)

13/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

19/08/2007

Accounts made up to 2007-04-30

View PDF (4 pages)

06/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

17/01/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

14/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

14/02/2006

Registered office changed on 14/02/06

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18/08/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

17/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

17/03/2005

Registered office changed on 17/03/05

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25/08/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

10/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

03/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

01/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

01/03/2002

Registered office changed on 01/03/02

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13/08/2001

Accounts made up to 2001-04-30

View PDF (3 pages)

07/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2001

Registered office changed on 23/03/01 from: first data house, christopher martin road, basildon, essex SS14 9AA

View PDF (1 pages)

22/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 22/02/01

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23/08/2000

Accounts made up to 2000-04-30

View PDF (3 pages)

18/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

13/08/1999

Accounts made up to 1999-04-30

View PDF (3 pages)

13/08/1999

Accounts made up to 1998-04-30

View PDF (4 pages)

15/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

19/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

29/08/1997

Accounts made up to 1997-04-30

View PDF (3 pages)

30/04/1997

Director resigned

View PDF (1 pages)

27/02/1997

Accounts made up to 1996-04-30

View PDF (3 pages)

25/02/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

05/03/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

14/08/1995

Accounts made up to 1995-04-30

View PDF (3 pages)

16/02/1995

Return made up to 08/02/95; full list of members

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13/01/1995

Director resigned;new director appointed

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13/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (182 pages)

20/12/1994

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/12/1994

Re-registration of Memorandum and Articles

View PDF (9 pages)

20/12/1994

Declaration of assent for reregistration to UNLTD

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20/12/1994

Members' assent for rereg from LTD to UNLTD

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20/12/1994

Application for reregistration from LTD to UNLTD

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15/08/1994

Accounts made up to 1994-04-30

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25/07/1994

New director appointed

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31/05/1994

Director resigned

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21/03/1994

Director resigned;new director appointed

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02/03/1994

New director appointed

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19/02/1994

Return made up to 08/02/94; full list of members

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03/10/1993

Director resigned

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29/08/1993

Accounts made up to 1993-04-30

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29/08/1993

Resolutions

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26/03/1993

Director resigned

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03/03/1993

Full accounts made up to 1992-04-30

View PDF (17 pages)

17/02/1993

Return made up to 08/02/93; full list of members

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17/02/1993

Director's particulars changed;director resigned

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21/10/1992

Director resigned;new director appointed

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21/10/1992

Director resigned;new director appointed

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19/06/1992

Secretary resigned;new secretary appointed

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26/02/1992

Return made up to 08/02/92; full list of members

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18/11/1991

Accounting reference date shortened from 31/10 to 30/04

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04/11/1991

Registered office changed on 04/11/91 from: signet house, christopher martin road, basildon, essex SS14 9AA

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02/09/1991

New director appointed

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02/09/1991

Director's particulars changed

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28/08/1991

Memorandum and Articles of Association

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28/08/1991

Ad 22/07/91--------- £ si 10@1=10 £ ic 400/410

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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28/08/1991

Nc inc already adjusted 22/07/91

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28/08/1991

Resolutions

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16/08/1991

Director resigned

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16/08/1991

Director resigned

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16/08/1991

New director appointed

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16/08/1991

New director appointed

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12/08/1991

New director appointed

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01/08/1991

Director resigned;new director appointed

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26/07/1991

New director appointed

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26/07/1991

New director appointed

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26/07/1991

New director appointed

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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26/07/1991

Director resigned

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15/07/1991

New director appointed

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15/07/1991

Director resigned;new director appointed

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15/07/1991

Director resigned;new director appointed

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04/07/1991

Full accounts made up to 1990-10-31

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17/05/1991

Return made up to 08/02/91; full list of members

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12/05/1991

Director resigned

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07/03/1991

Director resigned;new director appointed

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07/01/1991

Director resigned;new director appointed

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14/11/1990

Secretary resigned;new secretary appointed

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09/11/1990

Director resigned;new director appointed

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09/11/1990

Director resigned;new director appointed

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01/08/1990

New director appointed

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25/07/1990

Director resigned;new director appointed

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17/04/1990

Director resigned;new director appointed

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03/04/1990

New director appointed

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27/02/1990

Director resigned;new director appointed

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27/02/1990

Secretary resigned;new secretary appointed

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20/02/1990

Full accounts made up to 1989-10-31

View PDF (16 pages)

20/02/1990

Return made up to 08/02/90; full list of members

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09/01/1990

Resolutions

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14/09/1989

Registered office changed on 14/09/89 from: chartwell house, 365 chartwell house, southend-on-sea, essex SS2 5ST

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31/08/1989

Certificate of change of name

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24/08/1989

New secretary appointed

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03/07/1989

Director resigned;new director appointed

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05/04/1989

Full accounts made up to 1988-10-31

View PDF (15 pages)

05/04/1989

Return made up to 16/02/89; full list of members

View PDF (9 pages)

13/03/1989

Director resigned;new director appointed

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13/03/1989

Director resigned;new director appointed

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31/01/1989

Director resigned;new director appointed

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26/10/1988

Director resigned;new director appointed

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27/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/09/1988

Director resigned;new director appointed

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08/08/1988

Director resigned;new director appointed

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17/06/1988

Director resigned;new director appointed

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23/03/1988

Director resigned

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17/03/1988

Full accounts made up to 1987-10-31

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17/03/1988

Return made up to 18/02/88; full list of members

View PDF (9 pages)

03/03/1988

New director appointed

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15/02/1988

Director resigned

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05/01/1988

Director resigned;new director appointed

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09/10/1987

Director resigned;new director appointed

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08/09/1987

Secretary's particulars changed

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20/08/1987

Director resigned;new director appointed

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17/07/1987

Director resigned;new director appointed

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23/06/1987

Director resigned;new director appointed

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27/05/1987

Full accounts made up to 1986-10-31

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27/05/1987

Return made up to 19/02/87; full list of members

View PDF (9 pages)

31/01/1987

Director resigned;new director appointed

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29/01/1987

Director resigned;new director appointed

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22/01/1987

Director resigned;new director appointed

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Placzek, Timothy	Director	01/10/1992 - 01/04/1994	1
Nafus, Edward Clarence	Director	01/10/1992 - 16/12/1994	1
Jackson, Joseph Lawrence	Director	13/07/1994 - 19/12/1994	1
Caddle, Edward Joseph	Director	19/07/2010 - Present	9
Rayman, Rosalind Audrey Alima	Director	15/05/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SIGNET

SIGNET is an(a) Dissolved company incorporated on 02/02/1971 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 SIGNET?

SIGNET is currently Dissolved. It was registered on 02/02/1971 and dissolved on 16/12/2013.

Where is SIGNET located?

SIGNET is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does SIGNET do?

SIGNET operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SIGNET?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.