Signet New Capital Markets Limited

03061120

Company Name	Signet New Capital Markets Limited
Company Status	Dissolved
Company Number	03061120
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frederick Stebbing
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(8 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 14 September 1999)
Role	Accountant
Country of Residence	France
Correspondence Address	5 Impasse De La Forge Oroux 79390 France

Secretary Name	WSM Services Limited (Corporation)
Status	Closed
Appointed	25 May 1995(same day as company formation)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Alan Hale Bailey
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Director Name	Thomas Canning
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Investment Manager
Correspondence Address	1632 Rogers Ct Wall Nj Usa Foreign

Director Name	Guy D Craig
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Investements
Correspondence Address	38 Catherine St Newport Rhode Island 02840 Usa Foreign

Director Name	Christina Dorothy Hatton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Marketing Co-Ordinator
Correspondence Address	32 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Director Name	Serge Umansky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Investment Manager
Correspondence Address	10203 Castlewood Lane Oaktun Va 2212y Usa Foreign

Location

Registered Address	4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999	First Gazette notice for voluntary strike-off (1 page)
13 April 1999	Application for striking-off (1 page)
29 January 1999	Director resigned (1 page)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998	Full accounts made up to 31 December 1996 (11 pages)
9 September 1998	Director resigned (1 page)
2 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 January 1998	Registered office changed on 13/01/98 from: derwent house 35 south park road london SW19 8RR (1 page)
4 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 July 1997	Return made up to 25/05/97; no change of members (5 pages)
5 July 1996	Return made up to 25/05/96; full list of members (6 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
25 May 1995	Incorporation (34 pages)

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