Sheffield Business Park
Sheffield
S9 1XH
Director Name | Mr Richard Charles Monro |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2011(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 08 May 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Ian Jackson |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 May 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | James Pike |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(2 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 August 2005) |
Role | Sales Director |
Correspondence Address | 52 Old Manse Road Wishaw Lanarkshire ML2 0EN Scotland |
Secretary Name | Ann Pike |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 July 1995) |
Role | Co/Secy |
Correspondence Address | 52 Old Manse Road Wishaw Lanarkshire ML2 0EN Scotland |
Secretary Name | Lynn MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(11 months after company formation) |
Appointment Duration | 10 years (resigned 22 August 2005) |
Role | Company Director |
Correspondence Address | 30 Camnethan Street Stonehouse South Lanarkshire ML9 3NQ Scotland |
Director Name | Mr Christopher John Bow |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2005(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Sternes Way Stapleford Cambridgeshire CB2 5DA |
Director Name | Mr Gareth Wyn Davies |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2005(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr David Williams |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 August 2005(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | "Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | The Unit, Waverley Place Newtown St Boswells Melrose TD6 0RS Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
100 at £1 | Sig Trading LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2018 | Application to strike the company off the register (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
18 July 2017 | Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page) |
18 July 2017 | Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page) |
18 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
6 July 2017 | Order of court - restore and wind up (1 page) |
6 July 2017 | Order of court - restore and wind up (1 page) |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Application to strike the company off the register (3 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
17 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
17 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
2 April 2014 | Termination of appointment of Christopher Bow as a director (1 page) |
2 April 2014 | Termination of appointment of Christopher Bow as a director (1 page) |
19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 December 2011 | Termination of appointment of Gareth Davies as a director (1 page) |
10 December 2011 | Termination of appointment of Gareth Davies as a director (1 page) |
3 November 2011 | Appointment of Mr Richard Charles Monro as a director (2 pages) |
3 November 2011 | Appointment of Mr Richard Charles Monro as a director (2 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 January 2011 | Resolutions
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13 January 2011 | Resolutions
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6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
1 July 2008 | Appointment terminated director david williams (1 page) |
1 July 2008 | Appointment terminated director david williams (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: block 9A unit 3C south avenue blantyre industrial estate blantyre glasgow G72 0UR (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: block 9A unit 3C south avenue blantyre industrial estate blantyre glasgow G72 0UR (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (11 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (11 pages) |
3 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
3 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
28 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
3 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
3 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
13 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
10 June 2005 | Secretary's particulars changed (1 page) |
10 June 2005 | Secretary's particulars changed (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: unit b prospect court priestfield ind est blantyre glasgow lanarkshire G72 0JA (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: unit b prospect court priestfield ind est blantyre glasgow lanarkshire G72 0JA (1 page) |
6 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
30 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
30 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
6 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
6 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
31 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
31 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
4 September 2002 | Return made up to 02/09/02; full list of members
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4 September 2002 | Return made up to 02/09/02; full list of members
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30 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
30 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
12 September 2000 | Return made up to 02/09/00; full list of members
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12 September 2000 | Return made up to 02/09/00; full list of members
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14 August 2000 | Registered office changed on 14/08/00 from: block 14 unit 89 west avenue blantyre industrial estate blantyre G72 0XE (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: block 14 unit 89 west avenue blantyre industrial estate blantyre G72 0XE (1 page) |
1 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
23 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
23 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
18 September 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
18 September 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
8 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
2 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
2 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
26 September 1996 | Ad 04/10/94--------- £ si 98@1 (2 pages) |
26 September 1996 | Return made up to 02/09/96; no change of members
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26 September 1996 | Ad 04/10/94--------- £ si 98@1 (2 pages) |
26 September 1996 | Return made up to 02/09/96; no change of members
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31 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
31 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
8 August 1995 | New secretary appointed (2 pages) |
8 August 1995 | New secretary appointed (2 pages) |
8 August 1995 | Secretary resigned (2 pages) |
8 August 1995 | Secretary resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |