Signal Press Limited

Company Name	Signal Press Limited
Company Status	Dissolved
Company Number	00216201
Category	Private Limited Company
Incorporation Date	14 September 1926(97 years, 8 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Lee Goodson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vanessa Way Bexley Kent DA5 2JS

Director Name	Stephen White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 April 2000(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	2 Token Yard Putney London SW15 1SR

Director Name	Mr Christopher Robert Marrable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Mark Bubb
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 August 2005)
Role	Printing
Correspondence Address	85 Norfolk House Road London SW16 1JQ

Secretary Name	Mark Bubb
Nationality	British
Status	Closed
Appointed	28 April 2000(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 August 2005)
Role	Printing
Correspondence Address	85 Norfolk House Road London SW16 1JQ

Director Name	Eileen Frances Hickmore
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Secretary
Correspondence Address	14 Beadon Road Bromley Kent BR2 9AT

Director Name	Thomas Michael Hickmore
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	14 Beadon Road Bromley Kent BR2 9AT

Director Name	John Alfred Mesure
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	91 The Avenue West Wickham Kent Br4 Cef

Secretary Name	John Alfred Mesure
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	91 The Avenue West Wickham Kent Br4 Cef

Director Name	Keith Frederick Henry Leathers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(67 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	34 Park View Hatch End Pinner Middlesex HA5 4LN

Director Name	Mrs Susan Margaret Leathers
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(67 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	34 Park View Hatch End Pinner Middlesex HA5 4LN

Secretary Name	Keith Frederick Henry Leathers
Nationality	British
Status	Resigned
Appointed	30 November 1993(67 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	34 Park View Hatch End Pinner Middlesex HA5 4LN

Secretary Name	Mrs Susan Margaret Leathers
Nationality	British
Status	Resigned
Appointed	02 April 1999(72 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 April 2000)
Role	Company Director
Correspondence Address	34 Park View Hatch End Pinner Middlesex HA5 4LN

Location

Registered Address	9-11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Financials

Year	2014
Turnover	£966,366
Gross Profit	£546,855
Net Worth	£151,439
Cash	£19,835
Current Liabilities	£400,365

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
4 August 2002	Total exemption full accounts made up to 31 May 2001 (14 pages)
14 November 2001	Full accounts made up to 31 May 2000 (16 pages)
25 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/09/01 (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
15 February 2001	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 28/06/00; full list of members (8 pages)
7 September 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Full accounts made up to 30 November 1999 (16 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 April 2000	Auditor's resignation (1 page)
29 July 1999	Full accounts made up to 30 November 1998 (15 pages)
26 July 1999	Return made up to 28/06/99; no change of members (4 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
22 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
29 July 1998	Return made up to 28/06/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 30 November 1997 (16 pages)
11 May 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 30 November 1996 (14 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Return made up to 28/06/97; full list of members (6 pages)
26 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1996	Particulars of mortgage/charge (6 pages)
11 August 1996	Full accounts made up to 30 November 1995 (12 pages)
29 July 1996	Return made up to 28/06/96; no change of members (4 pages)
2 August 1995	Return made up to 28/06/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 30 November 1994 (12 pages)

Signal Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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