SIGNAL ENGINEERING CONSTRUCTION LIMITED

Overview

Company Name	SIGNAL ENGINEERING CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06020220
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of SIGNAL ENGINEERING CONSTRUCTION LIMITED?

(7487) /

Where is SIGNAL ENGINEERING CONSTRUCTION LIMITED located?

Registered Office Address	5th Floor Middlesex House 29/45 High Street HA8 7UU Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SIGNAL ENGINEERING CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SIGNAL ENGINEERING CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 29, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2010	RES15

Dec 22, 2010

Change of name notice

2 pages

CONNOT

Dec 21, 2010

Restoration by order of the court

4 pages

AC92

Oct 19, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 100	SH01

Mar 08, 2010

Registered office address changed from 2nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on Mar 08, 2010

1 pages

AD01

Apr 09, 2009

Accounts made up to Jun 30, 2008

2 pages

Apr 08, 2009

legacy

1 pages

225

Dec 18, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 17, 2008

legacy

5 pages

363a

Dec 17, 2008

legacy

6 pages

363s

Dec 16, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 26, 2007

legacy

1 pages

288c

Jul 16, 2007

legacy

1 pages

288c

Jul 11, 2007

legacy

1 pages

288c

May 23, 2007

legacy

1 pages

288a

May 23, 2007

legacy

1 pages

288a

Dec 06, 2006

legacy

1 pages

288b

Dec 06, 2006

legacy

1 pages

288b

Dec 06, 2006

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of SIGNAL ENGINEERING CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELGRAVE SECRETARIES LIMITED 2nd Floor Middlesex House 29-45 High Street HA8 7UU Edgware Middlesex	Dec 06, 2006		Secretary	2nd Floor Middlesex House 29-45 High Street HA8 7UU Edgware Middlesex				53545250001
GAYNOR, Lance Maconie 92 Campbell Road N17 0AX London	Dec 06, 2006		Director	92 Campbell Road N17 0AX London	United Kingdom	British	1954-7	111522980001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Dec 06, 2006	Dec 06, 2006	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Dec 06, 2006	Dec 06, 2006	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

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