SIGNBRICK LIMITED
Overview
| Company Name | SIGNBRICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04198253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNBRICK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Hospital activities (86101) / Human health and social work activities
Where is SIGNBRICK LIMITED located?
| Registered Office Address | C/O Alder Hey Children’S Nhs Foundation Trust Finance Department Eaton Road L12 2AP West Derby Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNBRICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SIGNBRICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of St Pauls Secretaries Limited as a secretary on Nov 23, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from No 1 st Pauls Square Liverpool Merseyside L3 9SJ to C/O Alder Hey Children’S Nhs Foundation Trust Finance Department Eaton Road West Derby Liverpool L12 2AP on Nov 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Wendy Elizabeth Spencer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Morgan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Wainwright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Desmond Pitcher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Mcdowell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Davies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of SIGNBRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Wendy Elizabeth | Director | Finance Department Eaton Road L12 2AP West Derby C/O Alder Hey Children’S Nhs Foundation Trust Liverpool England | England | British | 188959140001 | |||||||||
| HOLUBA, Kathleen | Secretary | 196 Town Meadow Lane Moreton CH46 7SN Wirral Merseyside | British | 92251710001 | ||||||||||
| WILKINSON, Christopher John | Secretary | 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire | British | 90439130001 | ||||||||||
| ST PAULS SECRETARIES LIMITED | Secretary | St Paul's Square L3 9SJ Liverpool No. 1 United Kingdom |
| 125928750002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | 50290920002 | |||||||||
| CAULFIELD, Barry | Director | Royal Liver Buildings L2 9SQ Liverpool Merseyside | British | 78417900001 | ||||||||||
| DAVIES, James Christopher Meredith | Director | Fircroft 53 Croft Drive East Caldy CH48 2JR Wirral Merseyside | United Kingdom | British | 16078660002 | |||||||||
| ELLIS, Jonathan Michael | Director | Gayton Hall Gayton Farm Road Gayton CH60 8NW Wirral Merseyside | United Kingdom | British | 26533290002 | |||||||||
| MARTIN, John | Director | Gadlys Farm House CH8 9LY Llanasa Flintshire | British | 78418060002 | ||||||||||
| MCDOWELL, Heather Prudence Mawhinney, Doctor | Director | 63 West Quay Wapping Quay L3 4BW Liverpool | England | British | 46308350001 | |||||||||
| MORGAN, Pamela Elaine | Director | Trinity Manor Trinity JE3 5JP Jersey | United Kingdom | British | 78054540001 | |||||||||
| PITCHER, Desmond Henry, Sir | Director | Pill Heath SP11 0JG Andover Pill Heath Place Hampshire United Kingdom | United Kingdom | British | 78396140006 | |||||||||
| WAINWRIGHT, Nicholas Anthony | Director | Boodle House Lord Street L2 9SQ Liverpool Merseyside | United Kingdom | British | 78417840001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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