SIGNAL LIMITED
Overview
| Company Name | SIGNAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNAL LIMITED?
- (7499) /
Where is SIGNAL LIMITED located?
| Registered Office Address | 16 Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNX AUTOMOTIVE SYSTEMS LIMITED | Sep 20, 1995 | Sep 20, 1995 |
| CSL SYSTEMS SERVICE LIMITED | Nov 05, 1992 | Nov 05, 1992 |
| LYNXSERV LIMITED | Jun 09, 1992 | Jun 09, 1992 |
| LYNX LEISURE SPORT LIMITED | Jul 05, 1991 | Jul 05, 1991 |
| BROOMCO (461) LIMITED | May 09, 1991 | May 09, 1991 |
What are the latest accounts for SIGNAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for SIGNAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Sep 30, 2005 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Sep 30, 2004 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Sep 30, 2003 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(353) | ||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Who are the officers of SIGNAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | Accountant | 71468530002 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | Director | 80537570001 | ||||
| SINNETT, Paul Martin | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | England | British | Accountant | 71468530002 | ||||
| HARTLEY, Andrew James | Secretary | 5 Grove House Court Totley S17 4EA Sheffield South Yorkshire | British | Company Director | 45796640001 | |||||
| LAST, Richard | Secretary | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | British | 80537570001 | ||||||
| THOMPSON, Neil Lloyd | Secretary | 6 Endowood Road S7 2LZ Sheffield South Yorkshire | British | 4710130001 | ||||||
| LYNX NOMINEES LIMITED | Secretary | Skandia House Portland Terrace SO14 7EJ Southampton | 30683300005 | |||||||
| HARRISON, Christopher Thomas | Director | 183 High Storrs Road S11 7LH Sheffield South Yorkshire | British | Company Director | 40351490001 | |||||
| HARTLEY, Andrew James | Director | 5 Grove House Court Totley S17 4EA Sheffield South Yorkshire | British | Company Director | 45796640001 | |||||
| HINCHLIFFE, Stephen Leonard | Director | Long Acres Newfield Lane Dore S17 3DA Sheffield | British | Company Director | 4235010002 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | Company Director | 80537570001 | ||||
| MIRONS, David Richard | Director | 8 Wickens Lane Upperthong Holmfirth HD7 2UU Huddersfield West Yorks | British | Logistics Director | 29872610001 | |||||
| REVITT, Andrew John | Director | 9 Millwood View Stannington S6 6FG Sheffield South Yorkshire | British | Solicitor | 4740990001 | |||||
| SIMMONS, John Adrian | Director | 971a Loughborough Road LE7 7NJ Rothley Leicestershire | England | British | Director | 4416900001 | ||||
| SMITH, Martin | Director | Menabily Woolaston GL15 6NS Gloucestershire | England | British | Field Services Director | 74651850001 | ||||
| TAYLOR, Dudley George | Director | 87 Northern Common Dronfield S18 8XJ Sheffield Derbyshire | England | British | 6255780001 | |||||
| THOMPSON, Neil Lloyd | Director | 6 Endowood Road S7 2LZ Sheffield South Yorkshire | British | Solicitor | 4710130001 | |||||
| LYNX NOMINEES LIMITED | Director | Skandia House Portland Terrace SO14 7EJ Southampton | 30683300005 | |||||||
| LYNX PUBLISHING LIMITED | Director | Skandia House Portland Terrace SO14 7EJ Southampton | 37329030005 |
Does SIGNAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 1992 Delivered On Sep 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0