Elm Grove
Maidenhead
Berkshire
SL6 6AD
Director Name | Jamie William McAnally |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2000(4 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 24 March 2020) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Grove House Elm Grove Maidenhead Berkshire SL6 6AD |
Secretary Name | Jamie William McAnally |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2000(4 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 24 March 2020) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Grove House Elm Grove Maidenhead Berkshire SL6 6AD |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Angela Baxter McAnally |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Williamwood Park Glasgow G44 3TD Scotland |
Director Name | William James McAnally |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Chartered Engineer |
Correspondence Address | 32 Williamwood Park Glasgow G44 3TD Scotland |
Secretary Name | William James McAnally |
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Nationality | Australian |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Chartered Engineer |
Correspondence Address | 32 Williamwood Park Glasgow G44 3TD Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | www.insignisltd.co.uk |
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Telephone | 0141 6390173 |
Telephone region | Glasgow |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
90 at £1 | Jamie William Mcanally 90.00% Ordinary |
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10 at £1 | Dagmar Sabine Mcanally 10.00% Ordinary |
Year | 2014 |
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Net Worth | £135,768 |
Cash | £6,435 |
Current Liabilities | £6,514 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2019 | Application to strike the company off the register (3 pages) |
28 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
20 August 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
29 November 2018 | Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page) |
6 September 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
9 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
11 October 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
11 October 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
11 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
15 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
24 November 2006 | Return made up to 16/08/06; full list of members
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24 November 2006 | Return made up to 16/08/06; full list of members
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27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
18 August 2004 | Return made up to 16/08/04; full list of members
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18 August 2004 | Return made up to 16/08/04; full list of members
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26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
5 January 2004 | Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
13 August 2003 | Return made up to 16/08/03; full list of members (8 pages) |
13 August 2003 | Return made up to 16/08/03; full list of members (8 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
19 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
11 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
24 November 2000 | Return made up to 16/08/00; full list of members (6 pages) |
24 November 2000 | Return made up to 16/08/00; full list of members (6 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Secretary resigned;director resigned (1 page) |
5 July 2000 | Secretary resigned;director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New secretary appointed;new director appointed (2 pages) |
22 June 2000 | New secretary appointed;new director appointed (2 pages) |
22 June 2000 | Ad 21/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 June 2000 | Ad 21/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
1 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
23 April 1999 | Ad 28/03/98--------- £ si 1@1 (2 pages) |
23 April 1999 | Ad 28/03/98--------- £ si 1@1 (2 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
13 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
13 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
13 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
13 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 August 1996 | Return made up to 16/08/96; full list of members
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19 August 1996 | Return made up to 16/08/96; full list of members
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23 May 1996 | Accounting reference date notified as 31/12 (1 page) |
23 May 1996 | Accounting reference date notified as 31/12 (1 page) |
7 September 1995 | New secretary appointed;new director appointed (2 pages) |
7 September 1995 | New secretary appointed;new director appointed (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 135 wellington street glasgow G2 2XE (1 page) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 135 wellington street glasgow G2 2XE (1 page) |
21 August 1995 | Director resigned (2 pages) |
21 August 1995 | Secretary resigned (2 pages) |
21 August 1995 | Secretary resigned (2 pages) |
21 August 1995 | Director resigned (2 pages) |
16 August 1995 | Incorporation (32 pages) |
16 August 1995 | Incorporation (32 pages) |