SIG Consulting Limited

Company Name	SIG Consulting Limited
Company Status	Dissolved
Company Number	04722674
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Julie Carina Merry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Secretary Name	Julie Merry
Status	Closed
Appointed	30 November 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr Philip Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(11 years after company formation)
Appointment Duration	3 months, 4 weeks (closed 12 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr David Charles Darling
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-40 Bartholomew Close London EC1A 7JN

Secretary Name	Mrs Helen Margaret Sims
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coign Hook Heath Road Woking Surrey GU22 0QE

Director Name	Ms Jacqueline Christon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	39-40 Bartholomew Close London EC1A 7JN

Director Name	Mr Raymond Lowery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Coverdale Court Newton Aycliffe County Durham DL5 7PY

Secretary Name	Mr Raymond Lowery
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2008)
Role	Bus Dev Director
Country of Residence	United Kingdom
Correspondence Address	17 Coverdale Court Newton Aycliffe County Durham DL5 7PY

Secretary Name	Mr Brian Brown
Nationality	British
Status	Resigned
Appointed	19 March 2008(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 22 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Luton Road Wilstead Bedford Bedfordshire MK45 3ET

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr David Pickering
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Bartholomew Close London EC1A 7JN

Secretary Name	Mr Patrick James Carter
Nationality	British
Status	Resigned
Appointed	22 September 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr Allan William Barr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Contact

Website	www.sig-cons.com

Location

Registered Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

510 at £1	Charteris PLC 51.00% Ordinary B
490 at £1	Charteris PLC 49.00% Ordinary A

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
17 April 2014	Application to strike the company off the register (3 pages)
15 April 2014	Termination of appointment of Allan Barr as a director (1 page)
15 April 2014	Register inspection address has been changed (1 page)
15 April 2014	Appointment of Mr Philip Norgate as a director (2 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
15 April 2014	Appointment of Mr Philip Norgate as a director (2 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
15 April 2014	Termination of appointment of Allan Barr as a director (1 page)
15 April 2014	Register inspection address has been changed (1 page)
24 March 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
24 March 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Full accounts made up to 31 July 2012 (18 pages)
10 December 2012	Full accounts made up to 31 July 2012 (18 pages)
30 November 2012	Termination of appointment of Patrick Carter as a secretary (1 page)
30 November 2012	Appointment of Mrs Julie Carina Merry as a director (2 pages)
30 November 2012	Termination of appointment of Patrick Carter as a director (1 page)
30 November 2012	Termination of appointment of Patrick Carter as a secretary (1 page)
30 November 2012	Termination of appointment of Patrick Carter as a director (1 page)
30 November 2012	Appointment of Julie Merry as a secretary (1 page)
30 November 2012	Appointment of Julie Merry as a secretary (1 page)
30 November 2012	Appointment of Mrs Julie Carina Merry as a director (2 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 July 2011 (18 pages)
28 December 2011	Full accounts made up to 31 July 2011 (18 pages)
7 December 2011	Registered office address changed from , 39-40 Bartholomew Close, London, EC1A 7JN on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from , 39-40 Bartholomew Close, London, EC1A 7JN on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from , 39-40 Bartholomew Close, London, EC1A 7JN on 7 December 2011 (1 page)
12 September 2011	Termination of appointment of David Darling as a director (1 page)
12 September 2011	Termination of appointment of David Darling as a director (1 page)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Appointment of Mr Allan Barr as a director (2 pages)
31 March 2011	Termination of appointment of David Pickering as a director (1 page)
31 March 2011	Appointment of Mr Allan Barr as a director (2 pages)
31 March 2011	Termination of appointment of David Pickering as a director (1 page)
9 February 2011	Director's details changed for Mr Patrick James Carter on 15 January 2011 (2 pages)
9 February 2011	Director's details changed for Mr Patrick James Carter on 15 January 2011 (2 pages)
14 December 2010	Full accounts made up to 31 July 2010 (19 pages)
14 December 2010	Full accounts made up to 31 July 2010 (19 pages)
30 November 2010	Termination of appointment of Jacqueline Christon as a director (1 page)
30 November 2010	Termination of appointment of Jacqueline Christon as a director (1 page)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Jacqueline Christon on 31 December 2009 (2 pages)
12 April 2010	Director's details changed for David Charles Darling on 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Mr David Pickering on 31 December 2009 (2 pages)
12 April 2010	Secretary's details changed for Mr Patrick James Carter on 31 December 2009 (1 page)
12 April 2010	Director's details changed for Mr Patrick James Carter on 31 December 2009 (2 pages)
12 April 2010	Director's details changed for David Charles Darling on 31 December 2009 (2 pages)
12 April 2010	Director's details changed for Jacqueline Christon on 31 December 2009 (2 pages)
12 April 2010	Secretary's details changed for Mr Patrick James Carter on 31 December 2009 (1 page)
12 April 2010	Director's details changed for Mr David Pickering on 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Mr Patrick James Carter on 31 December 2009 (2 pages)
10 December 2009	Full accounts made up to 31 July 2009 (20 pages)
10 December 2009	Full accounts made up to 31 July 2009 (20 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 03/04/09; full list of members (6 pages)
23 April 2009	Return made up to 03/04/09; full list of members (6 pages)
23 April 2009	Location of register of members (1 page)
3 October 2008	Director and secretary appointed patrick james carter (3 pages)
3 October 2008	Director appointed david pickering (3 pages)
3 October 2008	Director and secretary appointed patrick james carter (3 pages)
3 October 2008	Director appointed david pickering (3 pages)
3 October 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
3 October 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
30 September 2008	Appointment terminated secretary brian brown (1 page)
30 September 2008	Appointment terminated director raymond lowery (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, 85 southdown road, harpenden, hertfordshire, AL5 1PR (1 page)
30 September 2008	Appointment terminated director raymond lowery (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, 85 southdown road, harpenden, hertfordshire, AL5 1PR (1 page)
30 September 2008	Appointment terminated secretary brian brown (1 page)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 April 2008	Director's change of particulars / david darling / 30/05/2007 (1 page)
30 April 2008	Director's change of particulars / raymond lowery / 31/03/2008 (1 page)
30 April 2008	Return made up to 03/04/08; full list of members (5 pages)
30 April 2008	Return made up to 03/04/08; full list of members (5 pages)
30 April 2008	Director's change of particulars / david darling / 30/05/2007 (1 page)
30 April 2008	Director's change of particulars / raymond lowery / 31/03/2008 (1 page)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 April 2008	Secretary appointed brian brown (4 pages)
1 April 2008	Secretary appointed brian brown (4 pages)
26 March 2008	Appointment terminated secretary raymond lowery (1 page)
26 March 2008	Appointment terminated secretary raymond lowery (1 page)
1 May 2007	Return made up to 03/04/07; full list of members (3 pages)
1 May 2007	Return made up to 03/04/07; full list of members (3 pages)
24 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
24 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 April 2006	Return made up to 03/04/06; full list of members (3 pages)
20 April 2006	Return made up to 03/04/06; full list of members (3 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
25 April 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 August 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
5 August 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
8 May 2004	Return made up to 03/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 May 2004	Ad 22/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2004	Return made up to 03/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 May 2004	Ad 22/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Incorporation (13 pages)
3 April 2003	Incorporation (13 pages)

SIG Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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