Minisig Systems Limited

Company Name	Minisig Systems Limited
Company Status	Dissolved
Company Number	01710654
Category	Private Limited Company
Incorporation Date	29 March 1983(41 years, 1 month ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1999(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Closed
Appointed	04 October 2002(19 years, 6 months after company formation)
Appointment Duration	9 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Mr John Scrivens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 1994)
Role	Electronics Engineer
Correspondence Address	Craig-Yr-Hesg 2 Park Yr Onnen Llanbadarn Fawr Aberystwyth Dyfed SY23 3SS Wales

Director Name	Mrs Pamela Millicent Scrivens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 1994)
Role	Secretary
Correspondence Address	5 Glanyrafon Terrace Llanrhystud Aberystwyth Dyfed SY23 5BP Wales

Director Name	Mr Raymond Scrivens
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 1994)
Role	Chartered Engineer
Correspondence Address	5 Glanyrafon Terrace Llanrhystud Aberystwyth Dyfed SY23 5BP Wales

Secretary Name	Mrs Pamela Millicent Scrivens
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	5 Glanyrafon Terrace Llanrhystud Aberystwyth Dyfed SY23 5BP Wales

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Secretary Name	Mr Anthony Cathair Douglas
Nationality	British
Status	Resigned
Appointed	07 July 1994(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Secretary Name	Lynne Elizabeth Coulson
Nationality	British
Status	Resigned
Appointed	28 July 1999(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	21 Deneside Gateshead Tyne & Wear NE11 9QN

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(18 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	21 December 2001(18 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Location

Registered Address	8 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£68,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
24 January 2003	Application for striking-off (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
8 January 2003	Return made up to 15/12/02; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (1 page)
11 June 2002	Accounts for a dormant company made up to 28 July 2001 (5 pages)
23 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 390 princesway team valley trading estate gateshead tyne & wear NE11 0TU (1 page)
9 January 2002	New secretary appointed;new director appointed (3 pages)
4 January 2002	Return made up to 15/12/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 28 July 2000 (4 pages)
11 January 2001	Return made up to 15/12/00; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 28 July 1999 (6 pages)
21 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
13 January 1999	Return made up to 15/12/98; no change of members (4 pages)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 January 1998	Return made up to 15/12/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 December 1996	Return made up to 15/12/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (11 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)

Minisig Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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