SIGNET CARD SERVICES LIMITED
Overview
| Company Name | SIGNET CARD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04521609 |
| 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 SIGNET CARD SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIGNET CARD SERVICES LIMITED located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNET CARD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2012 |
What are the latest filings for SIGNET CARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG on Jan 23, 2013 | 1 pages | AD01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Ms Raina Margaret Miles on Sep 09, 2011 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Mark Andrew Jenkins on Sep 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Mark Andrew Jenkins on Sep 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to Jan 30, 2010 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Walker Boyd as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Raina Margaret Miles as a director | 2 pages | AP01 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Feb 02, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Feb 03, 2007 | 7 pages | AA | ||||||||||||||||||
Who are the officers of SIGNET CARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Andrew | Secretary | Cannon Street EC4N 6EU London 110 United Kingdom | British | Company Secretary | 96552770001 | |||||
| JENKINS, Mark Andrew | Director | Cannon Street EC4N 6EU London 110 United Kingdom | England | British | Company Secretary | 96552770001 | ||||
| MILES, Raina Margaret | Director | Cannon Street EC4N 6EU London 110 United Kingdom | United Kingdom | British | Chartered Accountant | 152401440002 | ||||
| JACKSON, Timothy John | Secretary | The Moat Moat Lane Cowden TN8 7DP Edenbridge Kent | British | 57510540002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Walker Gordon | Director | Ivy Close Cottage Wolverton CV37 0HH Stratford Upon Avon Warwickshire | England | British | Chartered Accountant | 42912850001 | ||||
| CASHMAN, Simon Lee | Director | 6 Broomhill Walk IG8 9HF Woodford Green Essex | British | Chartered Accountant | 44805120003 | |||||
| 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