Signpost Limited

Company Name	Signpost Limited
Company Status	Dissolved
Company Number	05179616
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(1 year, 8 months after company formation)
Appointment Duration	11 years (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Helen Brown Stevens
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Miss Michele Janet Thornton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm House Sallow Lane, Snetterton Nr Norwich Norfolk NR16 2LF

Secretary Name	Joseph Michael Dickenson
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hall Farm House Sallow Lane, Snetterton Nr Norwich Norfolk NR16 2LF

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Patrick Malcolm Wright
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	www.itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
30 September 2015	Termination of appointment of Patrick Malcolm Wright as a director on 28 August 2015 (1 page)
30 September 2015	Termination of appointment of Patrick Malcolm Wright as a director on 28 August 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Patrick Malcolm Wright on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for Patrick Malcolm Wright on 16 October 2009 (2 pages)
4 November 2009	Director's details changed for Patrick Malcolm Wright on 16 October 2009 (2 pages)
4 November 2009	Director's details changed for Patrick Malcolm Wright on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Helen Stevens on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Helen Stevens on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2008	Return made up to 14/07/08; full list of members (4 pages)
26 August 2008	Return made up to 14/07/08; full list of members (4 pages)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
9 May 2008	Director appointed helen brown stevens (1 page)
9 May 2008	Director appointed helen brown stevens (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: the london television centre upper ground floor london SE1 9LT (1 page)
29 June 2007	Registered office changed on 29/06/07 from: the london television centre upper ground floor london SE1 9LT (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
21 June 2006	Resolutions RES13 ‐ Sec 390A aud remun 13/06/06 (1 page)
21 June 2006	Resolutions RES13 ‐ Sec 390A aud remun 13/06/06 (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
27 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Registered office changed on 22/03/06 from: www.buy-this-company.com the information centre 27 old gloucester street london WC1N 3XX (1 page)
22 March 2006	Registered office changed on 22/03/06 from: www.buy-this-company.com the information centre 27 old gloucester street london WC1N 3XX (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: the information centre 27 old gloucester st london WC1N 3XX (1 page)
22 September 2005	Registered office changed on 22/09/05 from: the information centre 27 old gloucester st london WC1N 3XX (1 page)
15 July 2005	Return made up to 14/07/05; full list of members (2 pages)
15 July 2005	Return made up to 14/07/05; full list of members (2 pages)
14 July 2004	Incorporation (11 pages)
14 July 2004	Incorporation (11 pages)

Signpost Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London