Signifer Limited

Company Name	Signifer Limited
Company Status	Dissolved
Company Number	04188672
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Michael Andrew Rendell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 May 2011)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Appleton House Camp Road Woldingham Surrey CR3 7LH

Secretary Name	Richard John Rendell
Nationality	British
Status	Closed
Appointed	28 February 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	Tawstock Castle Tawstock Devon EX31 3HX

Director Name	John Greig Bannerman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Scaleby Shaw Wadhurst Road Frant Tunbridge Wells Kent TN3 9EH

Director Name	Mr Neil Golder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Stonebridge Stream Old Station Road Wadhurst East Sussex TN5 6QH

Secretary Name	John Greig Bannerman
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Scaleby Shaw Wadhurst Road Frant Tunbridge Wells Kent TN3 9EH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Peek House C/O Bannerman Rendell Limited 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (1 page)
19 January 2011	Application to strike the company off the register (1 page)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 100 (4 pages)
26 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 100 (4 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Registered office changed on 24/04/2009 from c/o john bannerman LIMITED peek house 20 eastcheap london EC3M 1EB (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from c/o john bannerman LIMITED peek house 20 eastcheap london EC3M 1EB (1 page)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 April 2008	Return made up to 28/03/08; full list of members (3 pages)
24 April 2008	Return made up to 28/03/08; full list of members (3 pages)
29 May 2007	Return made up to 28/03/07; full list of members (6 pages)
29 May 2007	Return made up to 28/03/07; full list of members (6 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New director appointed (2 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 April 2005	Return made up to 28/03/05; full list of members (7 pages)
9 April 2005	Return made up to 28/03/05; full list of members (7 pages)
23 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 April 2004	Return made up to 28/03/04; full list of members (7 pages)
13 April 2004	Return made up to 28/03/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 April 2002	Ad 04/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2002	Ad 04/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
12 April 2002	Return made up to 28/03/02; full list of members (6 pages)
25 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
25 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 229 nether street london N3 1NT (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 229 nether street london N3 1NT (1 page)
28 March 2001	Incorporation (12 pages)

Signifer Limited

Business Activity

Directors

Location

Accounts

Filing History

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