| Company Name | Signet Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314936 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 3 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter Douglas Wilkie Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Crouch Hall Road London N8 8HA |
| Director Name | Gareth Edward Jones |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Meon Road London W3 8AN |
| Secretary Name | Gareth Edward Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Meon Road London W3 8AN |
| Director Name | Mrs Sara Ceridwen Donoghugh |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 July 2011) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 42 Meon Road London W3 8AN |
| Secretary Name | Anthony Frederick Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lamb Cottage Church Street London W4 2PD |
| Director Name | Jonathan Cooke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 2009) |
| Role | Producer |
| Correspondence Address | Lamb Cottage Church Street Chiswick London W4 2PD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 33 Warple Mews Warple Way London W3 0RX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,592 |
| Cash | £1,185 |
| Current Liabilities | £12,701 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 February 2010 | Termination of appointment of Jonathan Cooke as a director (1 page) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for Sara Ceridwen Donoghugh on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Sara Ceridwen Donoghugh on 17 February 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Jonathan Cooke as a director (1 page) |
| 18 February 2010 | Director's details changed for Gareth Edward Jones on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Peter Douglas Wilkie Smith on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Gareth Edward Jones on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for Peter Douglas Wilkie Smith on 17 February 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 33 warple mews warpole way london W3 0RX (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 33 warple mews warpole way london W3 0RX (1 page) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 February 2007 | Return made up to 07/02/07; full list of members
|
| 23 February 2007 | Return made up to 07/02/07; full list of members (8 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: c/o lpc holdings LIMITED suite 107 107-111 fleet street london EC4A 2AB (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: c/o lpc holdings LIMITED suite 107 107-111 fleet street london EC4A 2AB (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: c/o lpc holdings LIMITED suite 2.14 vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: c/o lpc holdings LIMITED suite 2.14 vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
| 14 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 07/02/06; full list of members
|
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: mulberry cottage church lane pinner middlesex HA5 3AA (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: mulberry cottage church lane pinner middlesex HA5 3AA (1 page) |
| 8 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 8 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 August 2004 | New secretary appointed;new director appointed (1 page) |
| 24 August 2004 | New secretary appointed;new director appointed (1 page) |
| 14 July 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 April 1998 | Ad 14/07/97--------- £ si 100@1 (2 pages) |
| 16 April 1998 | Ad 14/07/97--------- £ si 100@1 (2 pages) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Incorporation (15 pages) |