Signet Distribution Limited

Company Name	Signet Distribution Limited
Company Status	Dissolved
Company Number	04707976
Category	Private Limited Company
Incorporation Date	23 March 2003(21 years, 1 month ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	3

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	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Secretary Name	Signet Capital Management Limited (Corporation)
Status	Closed
Appointed	01 August 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 April 2011)
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Mr Marc Charles Oppenheim
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Frognal Lane London NW3 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Seymour Company Secretaries Liimited (Corporation)
Status	Resigned
Appointed	14 April 2003(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2007)
Correspondence Address	36 Gloucester Avenue London NW1 7BB

Location

Registered Address	Buchanan House 3 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Application to strike the company off the register (3 pages)
13 April 2010	Secretary's details changed for Signet Capital Management Limited on 23 March 2010 (2 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 760 (4 pages)
13 April 2010	Director's details changed for Mr Richard Andrew Berman on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Richard Andrew Berman on 23 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Signet Capital Management Limited on 23 March 2010 (2 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 760 (4 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from buchanan house 3 st jamess square london SW1Y 4JU (1 page)
31 March 2009	Registered office changed on 31/03/2009 from buchanan house 3 st jamess square london SW1Y 4JU (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
31 March 2009	Location of register of members (1 page)
30 March 2009	Secretary's Change of Particulars / signet capital management LIMITED / 30/03/2009 / HouseName/Number was: , now: buchanan house; Street was: buchanan house, now: 3 st james's square; Area was: 3 st jamess square, now: (1 page)
30 March 2009	Secretary's change of particulars / signet capital management LIMITED / 30/03/2009 (1 page)
27 March 2009	Auditor's resignation (1 page)
27 March 2009	Auditor's resignation (1 page)
27 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 23/03/08; full list of members (5 pages)
7 April 2008	Return made up to 23/03/08; full list of members (5 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Memorandum and Articles of Association (17 pages)
8 August 2007	Registered office changed on 08/08/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
8 August 2007	New director appointed (3 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Memorandum and Articles of Association (17 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Director resigned (1 page)
3 August 2007	Company name changed oppenheim partners LIMITED\certificate issued on 03/08/07 (2 pages)
3 August 2007	Company name changed oppenheim partners LIMITED\certificate issued on 03/08/07 (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 23/03/07; full list of members (7 pages)
16 May 2007	Return made up to 23/03/07; full list of members (7 pages)
18 April 2007	Â£ ic 800/760 15/03/07 Â£ sr [email protected]=40 (2 pages)
18 April 2007	Â£ ic 800/760 15/03/07 Â£ sr [email protected]=40 (2 pages)
5 April 2007	Resolutions RES13 ‐ Contract approved 12/03/07 (2 pages)
5 April 2007	Resolutions RES13 ‐ Contract approved 12/03/07 (2 pages)
30 March 2007	Secretary's particulars changed (1 page)
30 March 2007	Secretary's particulars changed (1 page)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 23/03/06; full list of members (7 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 April 2006	Resolutions RES13 ‐ Sub div 27/05/04 (1 page)
27 March 2006	Company name changed signet partners LTD\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed signet partners LTD\certificate issued on 27/03/06 (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Resolutions RES13 ‐ Sub div shares 27/05/04 (1 page)
30 September 2005	S-div 27/05/04 (1 page)
30 September 2005	Resolutions RES13 ‐ Sub div shares 27/05/04 (1 page)
30 September 2005	Memorandum and Articles of Association (11 pages)
30 September 2005	S-div 27/05/04 (1 page)
30 September 2005	Memorandum and Articles of Association (11 pages)
26 September 2005	Return made up to 23/03/05; full list of members (8 pages)
26 September 2005	Return made up to 23/03/05; full list of members (8 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
26 November 2004	Ad 20/07/04--------- Â£ si [email protected]=40 Â£ ic 760/800 (2 pages)
26 November 2004	Ad 20/07/04--------- Â£ si [email protected]=40 Â£ ic 760/800 (2 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 June 2004	S-div 27/05/04 (1 page)
15 June 2004	S-div 27/05/04 (1 page)
15 June 2004	Ad 30/05/04--------- Â£ si [email protected]=660 Â£ ic 100/760 (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2004	Ad 30/05/04--------- Â£ si [email protected]=660 Â£ ic 100/760 (2 pages)
21 April 2004	Return made up to 23/03/04; full list of members (6 pages)
21 April 2004	Return made up to 23/03/04; full list of members (6 pages)
30 July 2003	Company name changed delphi enterprises LIMITED\certificate issued on 30/07/03 (2 pages)
30 July 2003	Company name changed delphi enterprises LIMITED\certificate issued on 30/07/03 (2 pages)
8 June 2003	Ad 14/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2003	Ad 14/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
23 March 2003	Incorporation (18 pages)

Signet Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London