Sign Art Limited

Company Name	Sign Art Limited
Company Status	Dissolved
Company Number	03138642
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Name	Russellhill Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	12 March 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 June 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Beauly Management Sa (Corporation)
Status	Closed
Appointed	31 March 2001(5 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 25 June 2013)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Closed
Appointed	29 February 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 June 2013)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2001)
Role	Engineer
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Regal Management Inc (Corporation)
Status	Resigned
Appointed	07 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1997)
Correspondence Address	No 2 Commercial Centre Square PO Box 71 Alofi Niue

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1997)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Secretary Name	Whitehats Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2002)
Correspondence Address	4th Floor New Gallery House 6 Vigo Street London W1S 3HF

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2011)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
1 March 2013	Application to strike the company off the register (2 pages)
1 March 2013	Application to strike the company off the register (2 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 2 (5 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 2 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
29 February 2012	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary on 29 February 2012 (2 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 August 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
12 August 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
11 January 2011	Director's details changed for Mr Bernal Zamora Arce on 15 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Bernal Zamora Arce on 15 December 2010 (2 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
1 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
18 January 2010	Director's details changed for Beauly Management Sa on 15 December 2009 (2 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Musterasset Limited on 15 December 2009 (2 pages)
18 January 2010	Director's details changed for Beauly Management Sa on 15 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Musterasset Limited on 15 December 2009 (2 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 15/12/08; full list of members (3 pages)
20 January 2009	Return made up to 15/12/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 15/12/07; full list of members (2 pages)
22 January 2008	Return made up to 15/12/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 15/12/05; full list of members (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 15/12/05; full list of members (2 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
16 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 January 2005	Return made up to 15/12/04; full list of members (6 pages)
12 January 2005	Return made up to 15/12/04; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 January 2004	Return made up to 15/12/03; full list of members (6 pages)
6 January 2004	Return made up to 15/12/03; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 1 knightrider court london EC4V 5JU (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 1 knightrider court london EC4V 5JU (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
16 January 2003	Return made up to 15/12/02; full list of members (6 pages)
16 January 2003	New secretary appointed (1 page)
16 January 2003	New secretary appointed (1 page)
16 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 March 2002	Return made up to 15/12/00; full list of members (6 pages)
15 March 2002	Return made up to 15/12/00; full list of members (6 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (3 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: new gallery house 6 vigo street london W1X 1AH (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: new gallery house 6 vigo street london W1X 1AH (1 page)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
21 February 2000	Return made up to 15/12/99; full list of members (6 pages)
21 February 2000	Return made up to 15/12/99; full list of members (6 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 January 1999	Return made up to 15/12/98; no change of members (4 pages)
20 January 1999	Return made up to 15/12/98; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 January 1998	Accounts made up to 31 December 1997 (2 pages)
15 January 1998	Accounts made up to 31 December 1996 (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 January 1998	Company name changed russellhill LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed russellhill LIMITED\certificate issued on 15/01/98 (2 pages)
20 October 1997	New director appointed (5 pages)
20 October 1997	New director appointed (5 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 August 1997	Registered office changed on 27/08/97 from: c/o flintfire LIMITED 1 park road london NW1 6XN (1 page)
27 August 1997	Registered office changed on 27/08/97 from: c/o flintfire LIMITED 1 park road london NW1 6XN (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
25 February 1997	Return made up to 15/12/96; full list of members (6 pages)
25 February 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
15 December 1995	Incorporation (38 pages)

Sign Art Limited

Business Activity

Directors

Location

Accounts

Filing History

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