| Company Name | The Sign Shop Barnstaple (North Devon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687848 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
| Dissolution Date | 30 June 2011 (12 years, 9 months ago) |
| Previous Name | Levelfleet Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Miss Tessa White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1992(4 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 30 June 2011) |
| Role | Secretary |
| Correspondence Address | 6 Drake Close Cornborough Road Westward Ho EX39 1XA |
| Director Name | Miss Tessa White |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1998(6 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 30 June 2011) |
| Role | Secretary |
| Correspondence Address | 6 Drake Close Cornborough Road Westward Ho EX39 1XA |
| Director Name | Matthew White |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(6 years, 12 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 30 June 2011) |
| Role | Sign Manufacturing |
| Correspondence Address | 40 Holwill Drive Torrington Devon EX38 7LQ |
| Director Name | Kenneth John Clark White |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 April 1999) |
| Role | Sign Manufacturer |
| Correspondence Address | 9 Chandlers Court Instow Bideford Devon EX39 4RN |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,244 |
| Cash | £2 |
| Current Liabilities | £210,461 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 29 January 2011 (6 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 29 January 2011 (6 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 29 July 2010 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 29 January 2010 (5 pages) |
| 7 August 2009 | Liquidators statement of receipts and payments to 29 July 2009 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 29 July 2009 (5 pages) |
| 5 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 5 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
| 16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW (1 page) |
| 13 February 2009 | Liquidators statement of receipts and payments to 29 January 2009 (5 pages) |
| 13 February 2009 | Liquidators' statement of receipts and payments to 29 January 2009 (5 pages) |
| 4 August 2008 | Liquidators' statement of receipts and payments to 29 July 2008 (5 pages) |
| 4 August 2008 | Liquidators statement of receipts and payments to 29 July 2008 (5 pages) |
| 31 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2003 | Liquidators' statement of receipts and payments (8 pages) |
| 31 January 2003 | Liquidators statement of receipts and payments (8 pages) |
| 8 February 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 February 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2002 | Statement of affairs (12 pages) |
| 8 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Statement of affairs (12 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 69 high street bideford devon EX39 2AT (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 69 high street bideford devon EX39 2AT (1 page) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 8 March 2001 | Return made up to 14/02/01; full list of members
|
| 8 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 October 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 9 December 1999 | Accounts made up to 31 January 1999 (3 pages) |
| 30 November 1999 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 30 November 1999 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 20 August 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 14/02/99; full list of members
|
| 5 June 1999 | Particulars of mortgage/charge (5 pages) |
| 5 June 1999 | Particulars of mortgage/charge (5 pages) |
| 29 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 20 March 1999 | Particulars of mortgage/charge (9 pages) |
| 20 March 1999 | Particulars of mortgage/charge (9 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: c/o the sign shop barnstaple two rivers ind. Est. Braunton road barnstable, devon EX31 1JY (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: c/o the sign shop barnstaple two rivers ind. Est. Braunton road barnstable, devon EX31 1JY (1 page) |
| 12 November 1998 | Accounts made up to 28 February 1998 (3 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 11 December 1997 | Accounts made up to 28 February 1997 (2 pages) |
| 26 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 28 November 1996 | Accounts made up to 28 February 1996 (2 pages) |
| 28 November 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
| 25 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 14/02/96; full list of members
|
| 11 September 1995 | Accounts made up to 28 February 1995 (1 page) |
| 11 September 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 20 March 1994 | Resolutions
|
| 20 March 1994 | Resolutions
|
| 22 December 1993 | Resolutions
|
| 22 December 1993 | Resolutions
|
| 22 February 1993 | Resolutions
|
| 14 February 1992 | Incorporation (17 pages) |
| 14 February 1992 | Incorporation (17 pages) |