Signaltech (Swansea) Limited

Company Name	Signaltech (Swansea) Limited
Company Status	Dissolved
Company Number	05441015
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)
Dissolution Date	1 September 2012 (11 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie Paul Ware
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	201 Vicarage Road Morriston Swansea West Glamorgan SA6 6DX Wales

Secretary Name	Mrs Andrea Ware
Nationality	British
Status	Closed
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	201 Vicarage Road Morriston Swansea SA6 6DX Wales

Director Name	Mrs Andrea Ware
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 September 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	201 Vicarage Road Morriston Swansea SA6 6DX Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Location

Registered Address	Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,190
Cash	£450
Current Liabilities	£215,873

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 June 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 June 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 February 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
23 February 2012	Liquidators statement of receipts and payments to 11 February 2012 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
19 September 2011	Registered office address changed from C/O Bn Jackson Norton 25 Castle Street Shrewsbury Shropshire SY1 1DA on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from C/O Bn Jackson Norton 25 Castle Street Shrewsbury Shropshire SY1 1DA on 19 September 2011 (2 pages)
13 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
24 February 2011	Appointment of a voluntary liquidator (1 page)
24 February 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
24 February 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
24 February 2011	Appointment of a voluntary liquidator (1 page)
24 February 2011	Court order insolvency:replacement of liquidator (9 pages)
24 February 2011	Court order insolvency:replacement of liquidator (9 pages)
21 January 2011	Registered office address changed from C/O Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from C/O Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 21 January 2011 (1 page)
19 February 2010	Statement of affairs with form 4.19 (5 pages)
19 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2010	Appointment of a voluntary liquidator (1 page)
19 February 2010	Statement of affairs with form 4.19 (5 pages)
19 February 2010	Appointment of a voluntary liquidator (1 page)
19 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12 (1 page)
1 February 2010	Registered office address changed from 201 Vicarage Road Morriston Swansea SA6 6DX on 1 February 2010 (4 pages)
1 February 2010	Registered office address changed from 201 Vicarage Road Morriston Swansea SA6 6DX on 1 February 2010 (4 pages)
1 February 2010	Registered office address changed from 201 Vicarage Road Morriston Swansea SA6 6DX on 1 February 2010 (4 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (5 pages)
7 January 2010	Secretary's details changed for Andrea Ware on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mrs Andrea Ware on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Andrea Ware on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Andrea Ware on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Leslie Paul Ware on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Andrea Ware on 7 January 2010 (1 page)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (5 pages)
7 January 2010	Secretary's details changed for Andrea Ware on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Leslie Paul Ware on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Leslie Paul Ware on 7 January 2010 (2 pages)
17 November 2009	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 March 2009	Director appointed andrea ware (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Director appointed andrea ware (1 page)
7 January 2009	Return made up to 03/05/08; full list of members (10 pages)
7 January 2009	Return made up to 03/05/08; full list of members (10 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 August 2007	Return made up to 03/05/07; no change of members (6 pages)
16 August 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
16 August 2007	Return made up to 03/05/07; no change of members (6 pages)
16 August 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 June 2006	Return made up to 03/05/06; full list of members (6 pages)
2 June 2006	Return made up to 03/05/06; full list of members (6 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
17 May 2005	Director resigned (1 page)
3 May 2005	Incorporation (13 pages)

Signaltech (Swansea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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