The Sign Consultancy Limited

Company Name	The Sign Consultancy Limited
Company Status	Dissolved
Company Number	01095606
Category	Private Limited Company
Incorporation Date	12 February 1973(51 years, 2 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	Etchells Signs (Leicester) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Michael Andrew Paul Dolan
Nationality	British
Status	Closed
Appointed	27 October 2006(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bedford Gardens London W8 7EF

Director Name	James Patrick Dawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 September 2009)
Role	Entrepreneur
Correspondence Address	PO Box 9426 Salmiya 22095 Kuwait

Director Name	Phadungrat Dawson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Thai
Status	Closed
Appointed	20 November 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 September 2009)
Role	Entrepreneur
Correspondence Address	PO Box 9426 22095 Salmiya Kuwait

Director Name	Martin Charles Etchells
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2006)
Role	Joint Managing Director
Correspondence Address	Thorn Cottage Cottage Lane Desford Leicestershire LE9 9GF

Director Name	Peter Alexander Charles Etchells
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	53 Hungarton Drive Syston Leicester Leicestershire LE7 2AU

Director Name	Mr Philip Andrew Etchells
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2006)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	20 Fishpool Way Barrow On Soar Loughborough Leicestershire LE12 8YA

Director Name	Patrick Luff
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	6 Roydene Cresent Leicester LE4 0GL

Secretary Name	Peter Alexander Charles Etchells
Nationality	British
Status	Resigned
Appointed	13 March 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	53 Hungarton Drive Syston Leicester Leicestershire LE7 2AU

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£88,857
Cash	£4,647
Current Liabilities	£486,780

Accounts

Latest Accounts	20 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 May

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 August 2008	Return made up to 02/03/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 20 November 2006 (7 pages)
3 November 2007	Accounting reference date extended from 20/11/07 to 20/05/08 (1 page)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
26 January 2007	Accounting reference date shortened from 31/12/06 to 20/11/06 (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 10 hadrian road thurmaston leicester leicestershire LE4 8DU (1 page)
27 November 2006	New secretary appointed (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 March 2006	Return made up to 02/03/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 02/03/05; full list of members (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 April 2003	Return made up to 13/03/03; full list of members (9 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Registered office changed on 12/03/02 from: the offices of king freeman 1ST floor kimberley house vaughan way leicester LE1 4SG (1 page)
6 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 March 2001	Return made up to 13/03/01; full list of members (8 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	Return made up to 13/03/00; full list of members (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 13/03/98; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 April 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

The Sign Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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