Company NameSigma Accounting & Management Services Limited
Company StatusDissolved
Company Number01188510
CategoryPrivate Limited Company
Incorporation Date25 October 1974(49 years, 5 months ago)
Dissolution Date11 June 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Caroline Roughton
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(16 years, 2 months after company formation)
Appointment Duration28 years, 5 months (closed 11 June 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 The Orchard
London
W4 1JX
Director NameMr Geoffrey Wentworth Roughton
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(16 years, 2 months after company formation)
Appointment Duration28 years, 5 months (closed 11 June 2019)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address10 The Orchard
London
W4 1JX
Secretary NameMrs Caroline Roughton
NationalityBritish
StatusClosed
Appointed30 December 1990(16 years, 2 months after company formation)
Appointment Duration28 years, 5 months (closed 11 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Orchard
London
W4 1JX

Contact

Telephone07 775638433
Telephone regionMobile

Location

Registered Address10 The Orchard
London
W4 1JX
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Financials

Year2012
Net Worth£35,629
Cash£18,313
Current Liabilities£1,858

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
15 March 2019Application to strike the company off the register (3 pages)
29 September 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 February 2018Micro company accounts made up to 31 December 2017 (3 pages)
30 September 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(6 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(6 pages)
16 September 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
16 September 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(6 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(6 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
2 September 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
2 September 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
18 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
18 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (10 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (10 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
17 December 2009Director's details changed for Mrs Caroline Roughton on 16 December 2009 (2 pages)
17 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
17 December 2009Director's details changed for Mrs Caroline Roughton on 16 December 2009 (2 pages)
17 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
17 December 2009Director's details changed for Mr Geoffrey Wentworth Roughton on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Geoffrey Wentworth Roughton on 16 December 2009 (2 pages)
9 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
9 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
16 December 2008Location of debenture register (1 page)
16 December 2008Registered office changed on 16/12/2008 from 10 the orchard london W4 1JX (1 page)
16 December 2008Location of debenture register (1 page)
16 December 2008Registered office changed on 16/12/2008 from 10 the orchard london W4 1JX (1 page)
16 December 2008Return made up to 16/12/08; full list of members (7 pages)
16 December 2008Return made up to 16/12/08; full list of members (7 pages)
16 December 2008Location of register of members (1 page)
16 December 2008Location of register of members (1 page)
10 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
10 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
17 December 2007Return made up to 16/12/07; full list of members (5 pages)
17 December 2007Return made up to 16/12/07; full list of members (5 pages)
10 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
10 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 16/12/06; full list of members (3 pages)
18 December 2006Return made up to 16/12/06; full list of members (3 pages)
12 September 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
12 September 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
16 December 2005Return made up to 16/12/05; full list of members (3 pages)
16 December 2005Return made up to 16/12/05; full list of members (3 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 16/12/04; full list of members (8 pages)
22 December 2004Return made up to 16/12/04; full list of members (8 pages)
25 August 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
25 August 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 16/12/03; full list of members (8 pages)
23 December 2003Return made up to 16/12/03; full list of members (8 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
23 December 2002Return made up to 16/12/02; full list of members (8 pages)
23 December 2002Return made up to 16/12/02; full list of members (8 pages)
4 September 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
4 September 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
20 December 2001Return made up to 16/12/01; full list of members (7 pages)
20 December 2001Return made up to 16/12/01; full list of members (7 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
22 December 2000Return made up to 16/12/00; full list of members (7 pages)
22 December 2000Return made up to 16/12/00; full list of members (7 pages)
1 November 2000Accounts made up to 31 December 1999 (7 pages)
1 November 2000Accounts made up to 31 December 1999 (7 pages)
4 January 2000Return made up to 16/12/99; full list of members (7 pages)
4 January 2000Return made up to 16/12/99; full list of members (7 pages)
29 September 1999Accounts made up to 31 December 1998 (7 pages)
29 September 1999Accounts made up to 31 December 1998 (7 pages)
29 December 1998Return made up to 16/12/98; full list of members (6 pages)
29 December 1998Return made up to 16/12/98; full list of members (6 pages)
4 September 1998Accounts made up to 31 December 1997 (7 pages)
4 September 1998Accounts made up to 31 December 1997 (7 pages)
31 December 1997Return made up to 16/12/97; no change of members (5 pages)
31 December 1997Return made up to 16/12/97; no change of members (5 pages)
28 July 1997Accounts made up to 31 December 1996 (7 pages)
28 July 1997Accounts made up to 31 December 1996 (7 pages)
22 December 1996Return made up to 16/12/96; no change of members (4 pages)
22 December 1996Return made up to 16/12/96; no change of members (4 pages)
3 September 1996Accounts made up to 31 December 1995 (7 pages)
3 September 1996Accounts made up to 31 December 1995 (7 pages)
5 January 1996Return made up to 16/12/95; full list of members (6 pages)
5 January 1996Return made up to 16/12/95; full list of members (6 pages)
11 October 1995Accounts made up to 31 December 1994 (8 pages)
11 October 1995Accounts made up to 31 December 1994 (8 pages)