SIGNODE IRELAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIGNODE IRELAND
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03012987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGNODE IRELAND?

    • (7499) /

    Where is SIGNODE IRELAND located?

    Registered Office Address
    99 Gresham Street
    London
    EC2V 7NG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNODE IRELAND?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for SIGNODE IRELAND?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 18, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Philip Matthew Deakin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ola Tricia Aramita Barreto-Morley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for S & J Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Giles Hudson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Edward Ufland on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Termination of appointment of Gavin Udall as a director

    1 pagesTM01

    Appointment of Philip Matthew Deakin as a director

    2 pagesAP01

    Appointment of Ola Tricia Aramita Barreto-Morley as a director

    2 pagesAP01

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2008

    6 pagesAA

    Accounts for a small company made up to Nov 30, 2007

    7 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Nov 30, 2006

    7 pagesAA

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    legacy

    2 pages49(1)

    legacy

    1 pages49(8)(b)

    legacy

    1 pages49(8)(a)

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Who are the officers of SIGNODE IRELAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & J REGISTRARS LIMITED
    Gresham Street
    EC2V 7NG London
    99
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7NG London
    99
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01740543
    43122090005
    BARRETO-MORLEY, Ola Tricia Aramita
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    EnglandBritish,Portuguese140644240001
    DEAKIN, Philip Matthew
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    United KingdomBritish146225080002
    HUDSON, Giles Matthew
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    United KingdomBritish161583790001
    UFLAND, Edward
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    United KingdomBritish87558180001
    O DONNELL, James Carthage
    29 The Ridgeway
    Wargrave
    RG10 8AS Reading
    Secretary
    29 The Ridgeway
    Wargrave
    RG10 8AS Reading
    Irish34742680001
    PIKE, John Terence
    125 Station Road
    BT38 8UN Greenisland
    County Antrim
    Secretary
    125 Station Road
    BT38 8UN Greenisland
    County Antrim
    British47052290001
    ALLEN, Gerry
    21 The Warren
    IRISH Malahide
    County Dublin
    Ireland
    Director
    21 The Warren
    IRISH Malahide
    County Dublin
    Ireland
    Irish42203290001
    DE BRUIJN, Adriaan Joseph
    Breukelen
    Griftenstein 40
    3621xl Breukelen
    Netherlands
    Director
    Breukelen
    Griftenstein 40
    3621xl Breukelen
    Netherlands
    Dutch42203490001
    DOYLE, Francis Mary
    Glengara
    Lower Glengeary Road
    Glengeary
    County Dublin
    Republic Of Ireland
    Director
    Glengara
    Lower Glengeary Road
    Glengeary
    County Dublin
    Republic Of Ireland
    Irish40749830001
    FRIEL, Joe
    No 9 Gleann Na Riogh Court
    IRISH Naas
    County Kildare
    Ireland
    Director
    No 9 Gleann Na Riogh Court
    IRISH Naas
    County Kildare
    Ireland
    Irish47993770001
    KAVANAGH, Liam John
    2 Fosterbrook
    Stillorgan Road
    IRISH Blackrock
    Co Dublin
    Ireland
    Director
    2 Fosterbrook
    Stillorgan Road
    IRISH Blackrock
    Co Dublin
    Ireland
    Irish68486350001
    LEWIS, Thomas Arwyn
    35 Clos Glanlliw
    Pontlliw
    SA4 9DW Swansea
    West Glamorgan
    Director
    35 Clos Glanlliw
    Pontlliw
    SA4 9DW Swansea
    West Glamorgan
    British65122490001
    MURPHY, Eugene Francis
    Albertlaan 14
    Tervurren
    3080
    Belgium
    Director
    Albertlaan 14
    Tervurren
    3080
    Belgium
    British48640540002
    O'CALLAGHAN, John
    40 Granville Park
    IRISH Blackrock
    Dublin
    Ireland
    Director
    40 Granville Park
    IRISH Blackrock
    Dublin
    Ireland
    Irish54292650002
    PHILIP, Donald Anthony
    2 Heath Close Norton
    Mumbles
    SA3 5QD Swansea
    Director
    2 Heath Close Norton
    Mumbles
    SA3 5QD Swansea
    British41729150001
    PROBERT, Clive Michael Douglas
    Cefn Bryn Cottage
    Penmaen
    SA3 2HQ Swansea
    West Glamorgan
    Director
    Cefn Bryn Cottage
    Penmaen
    SA3 2HQ Swansea
    West Glamorgan
    British10804410001
    PROBERT, Clive Michael Douglas
    Cefn Bryn Cottage
    Penmaen
    SA3 2HQ Swansea
    West Glamorgan
    Director
    Cefn Bryn Cottage
    Penmaen
    SA3 2HQ Swansea
    West Glamorgan
    British10804410001
    UDALL, Gavin
    Summer Lodge
    Romsey Road, Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    Director
    Summer Lodge
    Romsey Road, Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    United KingdomBritish83889580001
    UDALL, Gavin
    Summer Lodge
    Romsey Road, Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    Director
    Summer Lodge
    Romsey Road, Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    United KingdomBritish83889580001
    WEBSTER, Peter Francis, Mr.
    Moorside
    Windgate Road Baily
    Holith
    Dublin
    Director
    Moorside
    Windgate Road Baily
    Holith
    Dublin
    IrelandIrish68903030001
    WEBSTER, Peter Francis, Mr.
    Moorside
    Windgate Road Baily
    Holith
    Dublin
    Director
    Moorside
    Windgate Road Baily
    Holith
    Dublin
    IrelandIrish68903030001
    YOUNG, Gerard Lindsay
    Adelgandweg 21
    D46537 Dinslaken
    Nrw
    Director
    Adelgandweg 21
    D46537 Dinslaken
    Nrw
    British49728990001

    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