| Company Name | S & P Signalling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821394 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Stuart Pattinson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diane Lesley Pattinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Pattinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,988 |
| Cash | £20,567 |
| Current Liabilities | £37,536 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (3 pages) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 11 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 15 January 2015 | Director's details changed for Mr Stuart Pattinson on 9 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Stuart Pattinson on 9 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Stuart Pattinson on 9 January 2015 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Director's details changed for Mr Stuart Pattinson on 26 March 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Director's details changed for Mr Stuart Pattinson on 26 March 2012 (2 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 16 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 16 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Mr Stuart Pattinson on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Stuart Pattinson on 16 February 2010 (2 pages) |
| 3 February 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 February 2010 (1 page) |
| 17 February 2009 | Incorporation (19 pages) |
| 17 February 2009 | Incorporation (19 pages) |