SIGNVINYL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGNVINYL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03899910
    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 SIGNVINYL LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is SIGNVINYL LIMITED located?

    Registered Office Address
    Inverlune
    Aldcliffe
    LA1 5AR Lancaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNVINYL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIGNVINYL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024

    What are the latest filings for SIGNVINYL LIMITED?

    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

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 24, 2024 with updates

    5 pagesCS01

    Change of details for Mr John Michael Stuart as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Godfrey Mark Bateson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Godfrey Mark Bateson on Dec 16, 2021

    2 pagesCH01

    Director's details changed for Mr John Michael Stuart on Dec 16, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Change of details for Mr John Michael Stuart as a person with significant control on Dec 21, 2018

    2 pagesPSC04

    Change of details for Mr John Michael Stuart as a person with significant control on Dec 20, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from C/O C/O Metamark Luneside Lune Industrial Estate Lancaster LA1 5QP to Inverlune Aldcliffe Lancaster LA1 5AR on Jan 08, 2018

    1 pagesAD01

    Who are the officers of SIGNVINYL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Godfrey Mark
    Inverlune
    Aldcliffe
    LA1 5AR Lancaster
    Lancashire
    Director
    Inverlune
    Aldcliffe
    LA1 5AR Lancaster
    Lancashire
    United KingdomBritish16424840004
    STUART, John Michael
    Aldcliffe
    LA1 5AR Lancaster
    Inverlune
    England
    Director
    Aldcliffe
    LA1 5AR Lancaster
    Inverlune
    England
    EnglandBritish68830660003
    ANDREWS, Ronald Marie Alphonse
    Wickets Down Kerves Lane
    RH13 6ET Horsham
    West Sussex
    Secretary
    Wickets Down Kerves Lane
    RH13 6ET Horsham
    West Sussex
    British16418720001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    R A REGISTRARS LTD
    Kings Court, Harwood Road
    RH13 5UR Horsham
    5
    West Sussex
    United Kingdom
    Secretary
    Kings Court, Harwood Road
    RH13 5UR Horsham
    5
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05953203
    116660000001
    ALSFORD, Stephen Richard
    White Lodge Mark Way
    GU7 2BQ Godalming
    Surrey
    Director
    White Lodge Mark Way
    GU7 2BQ Godalming
    Surrey
    EnglandBritish16420490001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of SIGNVINYL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Godfrey Mark Bateson
    Aldcliffe
    LA1 5AR Lancaster
    Inverlune
    England
    Apr 06, 2016
    Aldcliffe
    LA1 5AR Lancaster
    Inverlune
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael Stuart
    Wyre Lane
    Garstang
    PR3 1JL Preston
    22
    England
    Apr 06, 2016
    Wyre Lane
    Garstang
    PR3 1JL Preston
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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