Douglas Sign Group Limited

Company Name	Douglas Sign Group Limited
Company Status	Dissolved
Company Number	04582482
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	16 September 2009 (14 years, 7 months ago)
Previous Name	Douglas Signs Limited

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	Shelley Rose Newman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (closed 16 September 2009)
Role	Company Director
Correspondence Address	13 Holtye Crescent Maidstone Kent ME15 7DB

Director Name	Mr Brian Leslie Piner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Ridgeway Crescent Tonbridge Kent TN10 4NP

Secretary Name	Mr Brian Leslie Piner
Nationality	British
Status	Closed
Appointed	23 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Ridgeway Crescent Tonbridge Kent TN10 4NP

Secretary Name	Marion Elizabeth Thorpe
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 April 2003)
Role	Company Director
Correspondence Address	28a Ridgeway Crescent Tonbridge Kent TN10 4NP

Director Name	Michael Cook
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	26 Alfred Road Feltham Middlesex TW13 5DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£37,352
Cash	£444
Current Liabilities	£425,676

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2009	Liquidators statement of receipts and payments to 9 February 2009 (5 pages)
10 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
5 September 2007	Administrator's progress report (21 pages)
20 July 2007	Notice of extension of period of Administration (1 page)
22 February 2007	Administrator's progress report (24 pages)
30 November 2006	Statement of affairs (12 pages)
11 October 2006	Statement of administrator's proposal (44 pages)
9 October 2006	Statement of affairs (11 pages)
7 September 2006	Registered office changed on 07/09/06 from: 7 mill street maidstone kent ME15 6XW (1 page)
22 August 2006	Appointment of an administrator (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 January 2006	Particulars of mortgage/charge (6 pages)
21 November 2005	Return made up to 06/11/05; full list of members (4 pages)
5 September 2005	Director resigned (1 page)
11 February 2005	Return made up to 06/11/04; full list of members (11 pages)
10 November 2004	Amended accounts made up to 31 March 2004 (13 pages)
21 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Nc inc already adjusted 09/01/04 (1 page)
22 January 2004	Nc inc already adjusted 28/10/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Return made up to 06/11/03; full list of members (10 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Nc inc already adjusted 23/04/03 (1 page)
9 May 2003	Ad 23/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 May 2003	Company name changed douglas signs LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	New director appointed (2 pages)
26 February 2003	Particulars of mortgage/charge (7 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
13 December 2002	Â£ nc 100/200 09/12/02 (1 page)
13 December 2002	New secretary appointed (2 pages)

Douglas Sign Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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