Signlane Limited

Company Name	Signlane Limited
Company Status	Dissolved
Company Number	03057173
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Dissolution Date	28 April 2020 (3 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alexander Dermot Leslie Sydney Hooton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(1 year, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 28 April 2020)
Role	Financial Consultant
Correspondence Address	1 Langley Wood Barnfield Wood Road Beckenham Kent BR3 6SS

Secretary Name	Susan Irene Hootoy
Nationality	British
Status	Closed
Appointed	01 March 1997(1 year, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 28 April 2020)
Role	Company Director
Correspondence Address	1 Langley Wood Barnfield Wood Road Beckenham Kent BR3 6SS

Director Name	Susan Irene Cheesman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	1 Langley Wood Barnfield Wood Road Beckenham Kent BR3 6SS

Director Name	Mervyn Stuart Gordon Head
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 months after company formation)
Appointment Duration	Resigned same day (resigned 13 October 1995)
Role	Chartered Accountant
Correspondence Address	13 Long Buftlers Harpenden Hertfordshire AL5 1JF

Secretary Name	Alexander Dermot Leslie Sydney Hooton
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	1 Langley Wood Barnfield Wood Road Beckenham Kent BR3 6SS

Secretary Name	Roger Toms
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 months after company formation)
Appointment Duration	Resigned same day (resigned 13 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(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	16 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Bkr Haines Watts 3rd Floor 70-74 City Road London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	1999
Net Worth	£66,974
Cash	£25,015
Current Liabilities	£16,050

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

28 April 2020	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2003	Registered office changed on 16/01/03 from: j m associates 21A craven terrace london W2 3QH (1 page)
16 January 2003	Registered office changed on 16/01/03 from: j m associates 21A craven terrace london W2 3QH (1 page)
14 January 2003	Appointment of a liquidator (1 page)
14 January 2003	Appointment of a liquidator (1 page)
6 August 2002	Order of court to wind up (2 pages)
6 August 2002	Order of court to wind up (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
2 November 2000	Return made up to 16/05/00; full list of members (7 pages)
2 November 2000	Return made up to 16/05/00; full list of members (7 pages)
10 August 2000	Registered office changed on 10/08/00 from: 8 baltic street east london EC1Y 0UP (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 8 baltic street east london EC1Y 0UP (1 page)
3 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 31 May 1998 (3 pages)
24 March 2000	Accounts for a small company made up to 31 May 1998 (3 pages)
11 June 1999	Registered office changed on 11/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
11 June 1999	Return made up to 16/05/99; full list of members (6 pages)
11 June 1999	Return made up to 16/05/99; full list of members (6 pages)
12 June 1998	Return made up to 16/05/98; full list of members (6 pages)
12 June 1998	Return made up to 16/05/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
18 May 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
25 July 1997	Return made up to 16/05/96; full list of members (5 pages)
25 July 1997	Return made up to 16/05/96; full list of members (5 pages)
25 July 1997	Return made up to 16/05/97; full list of members (6 pages)
25 July 1997	Return made up to 16/05/97; full list of members (6 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 July 1997	Compulsory strike-off action has been discontinued (1 page)
1 July 1997	Compulsory strike-off action has been discontinued (1 page)
26 June 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
26 June 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1995	Secretary resigned;new secretary appointed (4 pages)
22 November 1995	Registered office changed on 22/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1995	Director resigned;new director appointed (4 pages)
22 November 1995	Director resigned;new director appointed (4 pages)
22 November 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Memorandum and Articles of Association (10 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1995	Memorandum and Articles of Association (10 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1995	Incorporation (18 pages)
16 May 1995	Incorporation (18 pages)

Signlane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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