Sigmaline Limited

Company Name	Sigmaline Limited
Company Status	Dissolved
Company Number	02815500
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Garry Carter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Contract Flooring Specialist
Correspondence Address	71 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL

Director Name	Mr Simon Gauduchon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(2 years after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Moorside Welwyn Garden City Hertfordshire AL7 4QH

Director Name	Lesley Van Der Schoot
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(2 years after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	The Old Manor House Park Lane Blunham Bedford MK44 3NJ

Director Name	Mr Steven John Chappell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Rooks Nest Lane Therfield Royston Hertfordshire SG8 9QX

Secretary Name	Mr Steven John Chappell
Nationality	British
Status	Current
Appointed	05 January 1996(2 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rooks Nest Lane Therfield Royston Hertfordshire SG8 9QX

Director Name	Mr Mark Paul Quick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(10 years after company formation)
Appointment Duration	20 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	5 Clarence Road North Benfleet Essex SS7 1HW

Secretary Name	Peter Barwell
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Company Director
Correspondence Address	43 Highbush Road Stotfold Hitchin Hertfordshire SG5 4JA

Secretary Name	Lesley Van Der Schoot
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	The Old Manor House Park Lane Blunham Bedford MK44 3NJ

Director Name	Michael Enright
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	9 Canesworde Road Dunstable Bedfordshire LU6 3JJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£91,447
Current Liabilities	£492,796

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

13 December 2006	Dissolved (1 page)
13 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Registered office changed on 29/06/05 from: queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
24 June 2005	Statement of affairs (7 pages)
4 May 2005	Return made up to 06/05/05; full list of members (9 pages)
2 March 2005	Director's particulars changed (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 19-21 bull plain hertford herts SG14 1DX (1 page)
25 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 06/05/04; full list of members (9 pages)
15 March 2004	Ad 09/02/04--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
15 March 2004	Ad 06/02/04--------- Â£ si 2@1=2 Â£ ic 118/120 (2 pages)
15 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2004	Nc inc already adjusted 06/02/04 (1 page)
11 December 2003	Accounts for a small company made up to 31 May 2002 (11 pages)
14 November 2003	Director resigned (1 page)
2 May 2003	Return made up to 06/05/03; full list of members (9 pages)
2 October 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
13 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
7 March 2001	New director appointed (2 pages)
1 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
4 October 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
22 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1999	Return made up to 06/05/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
15 May 1998	Return made up to 06/05/98; no change of members (4 pages)
20 May 1997	Return made up to 06/05/97; full list of members (6 pages)
20 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 March 1997	Accounts for a small company made up to 31 May 1995 (8 pages)
6 May 1996	Return made up to 06/05/96; full list of members (6 pages)
5 February 1996	Ad 16/07/93--------- Â£ si 100@1 (2 pages)
1 September 1995	New director appointed (2 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
28 April 1995	Return made up to 06/05/95; full list of members (6 pages)

Sigmaline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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