Signalling Control U.K. Limited

Company Name	Signalling Control U.K. Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Dissolved
Company Number	03062719
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(5 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	David Garth Griffin-Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Executive
Correspondence Address	Springfold Cottage Three Gates Lane Haslemere Surrey GU27 2LD

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	George Ernest Marchant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 day after company formation)
Appointment Duration	1 year (resigned 24 May 1996)
Role	Senior Executive Br Board
Correspondence Address	21 Barton Knowle Belper Derbyshire DE56 0DE

Director Name	Dr Stuart John Hill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 24 May 1996)
Role	Senior Executive Br Board
Correspondence Address	Kynnersley House College Road Wolverhampton West Midlands WV6 8QE

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 17 November 1995)
Role	Senior Executive B.R.Board
Country of Residence	United Kingdom
Correspondence Address	98 High Street Odell Bedfordshire MK43 7AS

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ

Director Name	Anthony Gordon Ferris
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ewelme Ewen Cirencester Gloucestershire GL7 6BU Wales

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Mr John David Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Henthorn Upper Seagry Chippenham Wiltshire SN15 5EZ

Director Name	Mr Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woods Folly Ford Manor Road Dormansland Lingfield Surrey RH7 6NZ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2008	Dissolved (1 page)
19 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2007	Appointment of a voluntary liquidator (1 page)
15 August 2007	Declaration of solvency (3 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
25 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 June 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 June 2004	Return made up to 24/05/04; full list of members (5 pages)
1 July 2003	Return made up to 24/05/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 September 2002	Director resigned (1 page)
3 July 2002	Return made up to 24/05/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001	Return made up to 24/05/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 24/05/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 31 March 1999 (17 pages)
6 February 2000	New director appointed (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
20 June 1999	Return made up to 13/05/99; full list of members (9 pages)
9 June 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (20 pages)
18 June 1998	Return made up to 24/05/98; no change of members (7 pages)
18 May 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (20 pages)
22 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
27 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (18 pages)
14 August 1996	New director appointed (2 pages)
26 June 1996	Return made up to 24/05/96; full list of members (10 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 1996	Memorandum and Articles of Association (22 pages)
29 December 1995	New director appointed (6 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (6 pages)
15 December 1995	New director appointed (6 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: room 721, euston house 24 eversholt street london NW1 1DZ (1 page)
6 December 1995	New director appointed (4 pages)
4 December 1995	Director resigned (2 pages)
28 November 1995	New director appointed (4 pages)
26 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Accounting reference date notified as 31/03 (1 page)
24 May 1995	Incorporation (28 pages)

Signalling Control U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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