Signal Press Holdings Limited

Company Name	Signal Press Holdings Limited
Company Status	Dissolved
Company Number	02868642
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 6 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee Goodson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vanessa Way Bexley Kent DA5 2JS

Director Name	Stephen White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	2 Token Yard Putney London SW15 1SR

Director Name	Mr Christopher Robert Marrable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Mark Bubb
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 August 2003)
Role	Printing
Correspondence Address	85 Norfolk House Road London SW16 1JQ

Secretary Name	Mark Bubb
Nationality	British
Status	Closed
Appointed	28 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 August 2003)
Role	Printing
Correspondence Address	85 Norfolk House Road London SW16 1JQ

Director Name	Keith Frederick Henry Leathers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Winchester Road Northwood Middlesex HA6 1JE

Director Name	Mrs Susan Margaret Leathers
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Park View Hatch End Pinner Middlesex HA5 4LN

Secretary Name	Keith Frederick Henry Leathers
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Park View Hatch End Pinner Middlesex HA5 4LN

Secretary Name	Mrs Susan Margaret Leathers
Nationality	British
Status	Resigned
Appointed	02 April 1999(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 April 2000)
Role	Company Director
Correspondence Address	8 Winchester Road Northwood Middlesex HA6 1JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Units 9-11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£120,078
Cash	£23
Current Liabilities	£235

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
14 November 2001	Full accounts made up to 31 May 2000 (11 pages)
8 November 2001	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (7 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Return made up to 03/11/00; full list of members (8 pages)
15 February 2001	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Full accounts made up to 30 November 1999 (11 pages)
10 May 2000	Director resigned (1 page)
28 April 2000	Auditor's resignation (1 page)
16 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 1999	Full accounts made up to 30 November 1998 (10 pages)
7 June 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
19 November 1998	Return made up to 03/11/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 30 November 1997 (10 pages)
6 November 1997	Return made up to 03/11/97; full list of members (6 pages)
15 September 1997	Full accounts made up to 30 November 1996 (10 pages)
10 December 1996	Return made up to 03/11/96; no change of members (4 pages)
11 August 1996	Full accounts made up to 30 November 1995 (11 pages)
21 November 1995	Return made up to 03/11/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 30 November 1994 (10 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Signal Press Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London