SIGNFIX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02378074

Incorporation date

01/05/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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27/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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27/09/2010

Director's details changed for Alex F Sadulski on 2010-08-01

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27/09/2010

Director's details changed for Craig Troupe Boyd on 2010-08-01

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27/09/2010

Director's details changed for Robert James Johnson on 2010-08-01

View PDF (3 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/07/2010

Statement by Directors

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07/07/2010

Solvency Statement dated 01/07/10

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07/07/2010

Statement of capital on 2010-07-08

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07/07/2010

Resolutions

View PDF (2 pages)

11/10/2009

Resolutions

View PDF (38 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/09/2009

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

View PDF (6 pages)

01/09/2009

Appointment Terminated Secretary brian howarth

View PDF (1 pages)

21/04/2009

Appointment Terminated Director matthew stillings

View PDF (1 pages)

21/04/2009

Director appointed david charles carter

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2008

Return made up to 04/09/08; full list of members

View PDF (7 pages)

31/08/2008

Secretary appointed brian howarth

View PDF (2 pages)

13/08/2008

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

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01/04/2008

Appointment Terminated Director robert rabone

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/10/2007

Return made up to 04/09/07; full list of members

View PDF (7 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

27/12/2005

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/11/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (1 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

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

View PDF (12 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

17/09/2003

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

View PDF (7 pages)

15/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

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

View PDF (22 pages)

24/04/2003

Director resigned

View PDF (1 pages)

23/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

31/10/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

31/10/2001

Director resigned

View PDF (1 pages)

20/05/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

10/10/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Location of register of members (non legible)

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10/02/2000

Registered office changed on 11/02/00 from: pear tree works bath road upper langford bristol north somerset BS40 5DJ

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 04/09/99; full list of members

View PDF (8 pages)

11/10/1999

Director resigned

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29/09/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

02/12/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/09/1998

Return made up to 04/09/98; full list of members

View PDF (8 pages)

10/09/1998

Director's particulars changed

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08/06/1998

Ad 07/04/98--------- £ si 3042809@1=3042809 £ ic 900000/3942809

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08/06/1998

£ nc 1500000/4000000 07/04/98

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08/06/1998

Secretary resigned;director resigned

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08/06/1998

New secretary appointed

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28/01/1998

Full group accounts made up to 1996-11-30

View PDF (18 pages)

30/10/1997

Accounting reference date extended from 24/11/97 to 31/12/97

View PDF (1 pages)

15/09/1997

Return made up to 04/09/97; full list of members

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15/09/1997

Registered office changed on 16/09/97

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01/06/1997

Full group accounts made up to 1995-11-30

View PDF (21 pages)

14/04/1997

Resolutions

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14/04/1997

Resolutions

View PDF (45 pages)

31/03/1997

Conso 19/03/97

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14/09/1996

Return made up to 04/09/96; no change of members

View PDF (6 pages)

14/09/1996

Director's particulars changed

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07/05/1996

New director appointed

View PDF (2 pages)

18/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Full group accounts made up to 1994-11-30

View PDF (23 pages)

12/09/1995

Return made up to 04/09/95; no change of members

View PDF (6 pages)

12/09/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

08/09/1994

Return made up to 04/09/94; full list of members

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08/09/1994

Director's particulars changed

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16/08/1994

Full group accounts made up to 1993-11-24

View PDF (26 pages)

01/02/1994

Full group accounts made up to 1993-03-31

View PDF (25 pages)

10/01/1994

Declaration of satisfaction of mortgage/charge

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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10/12/1993

Accounting reference date shortened from 31/03 to 24/11

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09/12/1993

Ad 23/11/93--------- £ si 250000@1=250000 £ ic 850000/1100000

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09/12/1993

Nc inc already adjusted 23/11/93

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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31/08/1993

£ sr 200000@1 28/06/93

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26/08/1993

Return made up to 04/09/93; full list of members

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26/08/1993

Director's particulars changed

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15/10/1992

Full group accounts made up to 1992-03-31

View PDF (22 pages)

24/09/1992

Return made up to 04/09/92; no change of members

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21/07/1992

£ ic 1050000/850000 01/04/92 £ sr 200000@1=200000

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06/01/1992

Resolutions

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23/10/1991

Full group accounts made up to 1991-03-31

View PDF (21 pages)

11/09/1991

Return made up to 04/09/91; no change of members

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13/11/1990

Resolutions

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18/09/1990

Full accounts made up to 1990-03-31

View PDF (19 pages)

18/09/1990

Return made up to 05/09/90; full list of members

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06/09/1990

Director resigned

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06/06/1990

Director resigned

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14/06/1989

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

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13/06/1989

Wd 12/06/89 ad 31/05/89--------- £ si 1049998@1=1049998 £ ic 2/1050000

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

Nc inc already adjusted

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11/06/1989

Particulars of mortgage/charge

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05/06/1989

Particulars of mortgage/charge

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05/06/1989

Registered office changed on 06/06/89 from: narrow quay house prince street bristol BS1 4AH

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25/05/1989

Certificate of change of name

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01/05/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	14/12/1999 - Present	831
Carter, David Charles	Director	25/11/2008 - Present	8
Rabone, Robert James	Director	24/10/2006 - 14/02/2008	34
Dodd, Stephen Howard	Director	14/12/1999 - 29/09/2005	4
Hansen, Frank Jared	Director	23/11/1993 - 14/12/1999	5

Persons with Significant Control

No PSC data available.

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Description

About SIGNFIX HOLDINGS LIMITED

SIGNFIX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 5 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 SIGNFIX HOLDINGS LIMITED?

SIGNFIX HOLDINGS LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 16/05/2011.

Where is SIGNFIX HOLDINGS LIMITED located?

SIGNFIX HOLDINGS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does SIGNFIX HOLDINGS LIMITED do?

SIGNFIX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIGNFIX HOLDINGS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.