| Company Name | Signus Limited |
|---|---|
| Directors | Michael John Daines and Roger Michael Ward |
| Company Status | Dissolved |
| Company Number | 01721493 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1983(40 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael John Daines |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Hurst 52 Albert Road Ashford Kent TN24 8NU |
| Director Name | Mr Roger Michael Ward |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Computer Consultant |
| Correspondence Address | 58 Hayes Road Bromley Kent BR2 9AA |
| Secretary Name | Mr Michael John Daines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1992(9 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Hurst 52 Albert Road Ashford Kent TN24 8NU |
| Secretary Name | David Michael Sedgeley Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 August 1992) |
| Role | Company Director |
| Correspondence Address | 69 Effingham Road London SE12 8NT |
Location
| Registered Address | The Howard Centre Exchange Tower 2 Harbour Exchange Square London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 April 2000 | Dissolved (1 page) |
|---|---|
| 27 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: forstal gate little chart ashford kent TN27 0PU (1 page) |
| 22 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 22 July 1999 | Resignation of a liquidator (1 page) |
| 18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 12 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 22 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1996 | Liquidators statement of receipts and payments (7 pages) |
| 2 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 39 doughty street london WC1N 2LF (1 page) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Statement of affairs (15 pages) |
| 7 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: bradbourne house east malling kent ME19 6DZ (1 page) |
| 31 May 1995 | Return made up to 05/04/95; no change of members (4 pages) |