| Company Name | Signode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06443844 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
| Previous Name | ITW Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Giles Matthew Hudson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2007(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mr Edward Ufland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2007(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Ola Tricia Aramita Barreto-Morley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
| Role | Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Philip Matthew Deakin |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2007(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 February 2012) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mr Robert James Hillhouse |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Chartered Company Secretary |
| Correspondence Address | 11 Pilgrim Street London EC4V 6RW |
| Director Name | Gavin Udall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2007(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 99 Gresham Street London EC2V 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Itw LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
| 10 December 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed (2 pages) |
| 9 December 2009 | Director's details changed (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
| 22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
| 22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
| 14 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
| 14 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
| 14 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
| 14 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 25 February 2009 | Accounts made up to 30 November 2008 (3 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 11 March 2008 | Appointment Terminate, Director Robert James Hillhouse Logged Form (1 page) |
| 11 March 2008 | Appointment terminate, director robert james hillhouse logged form (1 page) |
| 2 January 2008 | New director appointed (6 pages) |
| 2 January 2008 | New director appointed (7 pages) |
| 2 January 2008 | Accounting reference date shortened from 31/12/08 to 30/11/08 (1 page) |
| 2 January 2008 | New director appointed (7 pages) |
| 2 January 2008 | Director resigned (1 page) |
| 2 January 2008 | New director appointed (7 pages) |
| 2 January 2008 | New director appointed (6 pages) |
| 2 January 2008 | New director appointed (7 pages) |
| 2 January 2008 | Director resigned (1 page) |
| 23 December 2007 | New secretary appointed (1 page) |
| 23 December 2007 | New secretary appointed (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Company name changed itw investments LIMITED\certificate issued on 10/12/07 (2 pages) |
| 10 December 2007 | Company name changed itw investments LIMITED\certificate issued on 10/12/07 (2 pages) |
| 3 December 2007 | Incorporation (18 pages) |
| 3 December 2007 | Incorporation (18 pages) |