THE SIGMA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02206303

Incorporation date

16/12/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1987)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

14/10/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

08/11/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

02/04/2012

Termination of appointment of Neville Roger Goodman as a director on 2012-03-30

View PDF (1 pages)

29/03/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-03-30

View PDF (1 pages)

29/03/2012

Termination of appointment of Suzanne Claire Baxter as a director on 2012-03-23

View PDF (1 pages)

11/12/2011

Accounts made up to 2011-03-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

26/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

10/10/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

15/12/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Neville Roger Goodman on 2009-11-03

View PDF (2 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

17/12/2008

Director appointed james ian clarke

View PDF (1 pages)

03/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

23/07/2007

Return made up to 31/10/06; full list of members; amend

View PDF (6 pages)

23/07/2007

Location of register of members

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (3 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (8 pages)

14/03/2006

New director appointed

View PDF (8 pages)

14/03/2006

New director appointed

View PDF (8 pages)

13/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

09/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

22/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

29/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

17/11/2002

Return made up to 31/10/02; no change of members

View PDF (4 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

19/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/11/1999

Return made up to 31/10/99; no change of members

View PDF (5 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

06/01/1999

View PDF (14 pages)

01/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

04/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

10/02/1998

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

05/11/1997

Location of register of members address changed

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11/09/1997

New director appointed

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11/09/1997

Ad 29/08/97--------- £ si [email protected]=39 £ ic 297/336

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11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (3 pages)

11/09/1997

Resolutions

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11/09/1997

S-div 29/08/97

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11/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

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11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Ad 03/09/97--------- £ si [email protected]=180 £ ic 117/297

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11/09/1997

Registered office changed on 12/09/97 from: the old brewery, newbury road, kingsclere, hants. RG15 8SH.

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11/09/1997

New director appointed

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11/09/1997

New secretary appointed;new director appointed

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11/09/1997

New director appointed

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11/09/1997

Director resigned

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11/09/1997

Secretary resigned;director resigned

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11/09/1997

Director resigned

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28/06/1997

Particulars of contract relating to shares

View PDF (3 pages)

28/06/1997

Ad 14/04/97--------- £ si 17@1

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22/06/1997

Ad 14/04/97--------- £ si 17@1=17 £ ic 100/117

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06/05/1997

Resolutions

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06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

18/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

09/10/1996

Full group accounts made up to 1996-06-30

View PDF (20 pages)

07/11/1995

Return made up to 31/10/95; full list of members

View PDF (5 pages)

12/09/1995

Full group accounts made up to 1995-06-30

View PDF (20 pages)

13/03/1995

Full group accounts made up to 1994-06-30

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Director resigned

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26/10/1994

Return made up to 31/10/94; no change of members

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01/09/1994

Memorandum and Articles of Association

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01/09/1994

Resolutions

View PDF (2 pages)

01/09/1994

Resolutions

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29/03/1994

Auditor's resignation

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30/01/1994

New director appointed

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04/11/1993

Return made up to 31/10/93; no change of members

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27/09/1993

Full group accounts made up to 1993-06-30

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14/04/1993

Director resigned

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09/11/1992

Return made up to 31/10/92; full list of members

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27/09/1992

Group accounts for a medium company made up to 1992-06-30

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10/08/1992

New director appointed

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10/08/1992

New director appointed

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03/11/1991

Return made up to 31/10/91; no change of members

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20/10/1991

Group accounts for a small company made up to 1991-06-30

View PDF (7 pages)

17/03/1991

Resolutions

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17/03/1991

Resolutions

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13/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1991

Return made up to 31/10/90; no change of members

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04/12/1990

Group accounts for a small company made up to 1990-06-30

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30/10/1990

Registered office changed on 31/10/90 from: sigma house BLDG197 heathrow airport middx TW6 2JY

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26/02/1990

Return made up to 31/10/89; full list of members

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30/11/1989

Group accounts for a small company made up to 1989-06-30

View PDF (7 pages)

03/07/1989

Secretary resigned;new secretary appointed

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22/05/1989

Accounting reference date shortened from 31/03 to 30/06

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08/05/1989

Director resigned;new director appointed

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08/05/1989

Registered office changed on 09/05/89 from: 2 baches st london N1 6UB

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03/05/1989

Wd 21/04/89 pd 17/12/87--------- £ si 2@1

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03/05/1989

Wd 21/04/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100

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23/04/1989

Memorandum and Articles of Association

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19/04/1989

Resolutions

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04/04/1989

Certificate of change of name

View PDF (2 pages)

16/12/1987

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Baxter, Suzanne Claire	Director	07/05/2006 - 22/03/2012	221
Mcgregor-Smith, Ruby	Director	06/03/2006 - 29/03/2012	230
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2006 - Present	179
Skoulding, Peter Iain Maynard	Director	03/01/2011 - Present	136
Clarke, James Ian	Director	16/12/2008 - 04/01/2011	163

Persons with Significant Control

No PSC data available.

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Description

About THE SIGMA GROUP LIMITED

THE SIGMA GROUP LIMITED is an(a) Dissolved company incorporated on 16/12/1987 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 2 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 THE SIGMA GROUP LIMITED?

THE SIGMA GROUP LIMITED is currently Dissolved. It was registered on 16/12/1987 and dissolved on 06/04/2015.

Where is THE SIGMA GROUP LIMITED located?

THE SIGMA GROUP LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does THE SIGMA GROUP LIMITED do?

THE SIGMA GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE SIGMA GROUP LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.