| Company Name | Signature Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021676 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Owen Downie |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Marketing/Advertising |
| Correspondence Address | Wacton Hall Wacton Norfolk NR15 2UL |
| Secretary Name | John Lewis Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 95 Lanark Road Edinburgh EH14 2LZ Scotland |
| Secretary Name | Mrs Susan Angela Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1997) |
| Role | Secretary |
| Correspondence Address | Wacton Hall Wacton Norfolk NR15 2UL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 23 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 April 1996 | Return made up to 14/02/96; full list of members (4 pages) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 July 1995 | New secretary appointed (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 July 1995 | Secretary resigned (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |