Company NameSignalling Direct Limited
Company StatusDissolved
Company Number07181595
CategoryPrivate Limited Company
Incorporation Date8 March 2010(14 years, 1 month ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr William Noel McCarthy
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ

Location

Registered Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Frances Mccarthy
50.00%
Ordinary
50 at £1William Noel Mccarthy
50.00%
Ordinary

Financials

Year2014
Net Worth£714
Cash£9,358
Current Liabilities£20,837

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(3 pages)
15 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(3 pages)
15 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(3 pages)
21 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High St Edgware Middlesex HA8 7UU United Kingdom on 23 April 2012 (1 page)
23 April 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High St Edgware Middlesex HA8 7UU United Kingdom on 23 April 2012 (1 page)
23 April 2012Director's details changed for Mr William Noel Mccarthy on 26 March 2012 (2 pages)
23 April 2012Director's details changed for Mr William Noel Mccarthy on 26 March 2012 (2 pages)
19 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
29 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
29 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
1 April 2010Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 1 April 2010 (1 page)
1 April 2010Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 1 April 2010 (1 page)
1 April 2010Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 1 April 2010 (1 page)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)