M Signs Realisations Limited

Company Name	M Signs Realisations Limited
Company Status	Dissolved
Company Number	01603507
Category	Private Limited Company
Incorporation Date	11 December 1981(42 years, 4 months ago)
Previous Name	Morelock Signs Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Keith Arthur Chester
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dawes Lane Browhills Walsall Staffordshire WS8 7QJ

Director Name	Mr Eugene Anthony Harrington
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	56 Winchendon Road London Sw6

Director Name	Stephen James Line
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	11 Valley Road Littleton Winchester Hampshire SO22 6QZ

Director Name	John Dawson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(12 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	Nursey Farm House Broadhead Road Bolton Greater Manchester BL7 0BP

Director Name	Melvyn Stuart Pryce
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(12 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	5 Brooklyn Avenue Hursted Rochdale Greater Manchester OL16 2SG

Secretary Name	Melvyn Stuart Pryce
Nationality	British
Status	Current
Appointed	31 December 1994(13 years after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	5 Brooklyn Avenue Hursted Rochdale Greater Manchester OL16 2SG

Director Name	Mr Eamon Ambrose Guilmartin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Denningtons Royal Arms Worcester Park Surrey KT4 7PL

Director Name	Patrick Andrew McNamee
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	17 Greenwood Park Coombe Hill Road Kingston Surrey KT2 7EA

Secretary Name	Mr Eamon Ambrose Guilmartin
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Denningtons Royal Arms Worcester Park Surrey KT4 7PL

Secretary Name	Stephen James Line
Nationality	British
Status	Resigned
Appointed	14 October 1994(12 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Valley Road Littleton Winchester Hampshire SO22 6QZ

Location

Registered Address	3-5 Rickmansworth Road Watford WD1 7JH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,121,611
Gross Profit	£990,936
Net Worth	£554,543
Cash	£5,486
Current Liabilities	£1,159,095

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
12 June 2000	Liquidators statement of receipts and payments (5 pages)
22 October 1999	Liquidators statement of receipts and payments (5 pages)
30 April 1999	Liquidators statement of receipts and payments (5 pages)
19 February 1999	Receiver's abstract of receipts and payments (3 pages)
18 February 1999	Receiver ceasing to act (1 page)
26 October 1998	Liquidators statement of receipts and payments (5 pages)
30 July 1998	Receiver's abstract of receipts and payments (2 pages)
28 April 1998	Liquidators statement of receipts and payments (5 pages)
27 October 1997	Liquidators statement of receipts and payments (5 pages)
29 July 1997	Receiver's abstract of receipts and payments (2 pages)
18 October 1996	Administrative Receiver's report (7 pages)
18 October 1996	3.10 re statement of affairs (16 pages)
15 October 1996	Notice of Constitution of Liquidation Committee (2 pages)
15 October 1996	Appointment of a voluntary liquidator (2 pages)
15 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 45 church street birmingham west midlands B3 2DL (1 page)
4 September 1996	Company name changed morelock signs LIMITED\certificate issued on 05/09/96 (2 pages)
25 July 1996	Appointment of receiver/manager (3 pages)
19 July 1996	Registered office changed on 19/07/96 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
5 July 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
21 March 1996	Return made up to 27/07/95; full list of members (7 pages)
10 August 1995	Full accounts made up to 31 December 1994 (15 pages)
22 May 1995	New secretary appointed (4 pages)
22 May 1995	Secretary resigned (4 pages)

M Signs Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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