SIGNATURE INNOVATIONS LIMITED

Overview

Company Name	SIGNATURE INNOVATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04002003
Jurisdiction	England/Wales
Date of Creation	May 25, 2000
Date of Cessation	Mar 30, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Hereford House Offa Street HR1 2LL Hereford Herefordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2009	legacy	2 pages	288c

Feb 10, 2009	legacy	1 pages	288b

Oct 29, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Oct 30, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Nov 06, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Jul 28, 2006	legacy	2 pages	363a
Nov 09, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
May 27, 2005	legacy	3 pages	363s
Oct 31, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Jun 14, 2004	legacy	8 pages	363s
Jun 14, 2004	legacy	pages	363(288)
Oct 31, 2003	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Jun 01, 2003	legacy	8 pages	363s
Jan 10, 2003	Total exemption small company accounts made up to Dec 31, 2001	5 pages	AA
Jun 19, 2002	legacy	8 pages	363s
Nov 02, 2001	Total exemption small company accounts made up to Dec 31, 2000	5 pages	AA
Jul 10, 2001	legacy	2 pages	288a
May 30, 2001	legacy	7 pages	363s
Mar 21, 2001	legacy	1 pages	225
Feb 01, 2001	legacy	3 pages	395
Jan 18, 2001	legacy	2 pages	288a
Jan 18, 2001	legacy	2 pages	288a
Jan 18, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, William Anthony Helensbil - The Moor Bodenham HR1 3HT Hereford Herefordshire	May 25, 2000		Secretary	Helensbil - The Moor Bodenham HR1 3HT Hereford Herefordshire		British		Accountant	57806030001
BUTCHER, William Anthony Helensbil - The Moor Bodenham HR1 3HT Hereford Herefordshire	May 25, 2000		Director	Helensbil - The Moor Bodenham HR1 3HT Hereford Herefordshire		British	1936-6	Accountant	57806030001
HINDMARSH, Stephen Alun Rhys Tyn Y Cae Glagrywyney NP8 1EH Crickhowell Powys	Jun 18, 2001		Director	Tyn Y Cae Glagrywyney NP8 1EH Crickhowell Powys	Wales	British	1959-4	Hotelier	76856490001
STEPHEN, Gillian Lesley Three Crosses Road HR9 7HB Ross-On-Wye 32 Herefordshire	May 25, 2000		Director	Three Crosses Road HR9 7HB Ross-On-Wye 32 Herefordshire		British	1947-7	Manager	54475880003
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	May 25, 2000	May 25, 2000	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DANIELS, Geoffrey 54 Moreland Avenue HR1 1BN Hereford Herefordshire	May 25, 2000	Oct 01, 2006	Director	54 Moreland Avenue HR1 1BN Hereford Herefordshire		British	1946-3	Manager	58062610001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	May 25, 2000	May 25, 2000	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 20, 2001 Delivered On Feb 01, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 01, 2001Registration of a charge (395)

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