Old Signam Limited

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dissolved
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Old Signam Limited

01972268•Private Limited With Share Capital

Harris Road, Warwick, CV345FY

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Incorporated

18/12/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Old Signam Limited (01972268) is a private limited with share capital incorporated on 18/12/1985 (40 years old) and registered in warwick, CV345FY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/12/1985
CV345FY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen john gray
director
G
gaynor andrea gray
director
D
derick gray
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:01-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2017
Legacy
Category:Capital
Date:04-01-2017
Legacy
Category:Insolvency
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:05-06-2014
Resolution
Category:Resolution
Date:05-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Resolution
Category:Resolution
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Legacy
Category:Mortgage
Date:22-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Auditors Resignation Company
Category:Auditors
Date:26-05-2010
Miscellaneous
Category:Miscellaneous
Date:19-05-2010
Legacy
Category:Mortgage
Date:01-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Mortgage
Date:22-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:25-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:19-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Officers
Date:07-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Officers
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-1996
Legacy
Category:Annual Return
Date:23-01-1996
Legacy
Category:Mortgage
Date:27-04-1995
Legacy
Category:Mortgage
Date:27-04-1995
Legacy
Category:Officers
Date:09-04-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:24-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1994
Legacy
Category:Annual Return
Date:11-01-1994
Legacy
Category:Mortgage
Date:07-07-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2018
Filing Date15/12/2016
Latest Accounts30/04/2016

Trading Addresses

Harris Road, Wedgnock Industrial Estate, Warwick, Warwickshire, CV345FYRegistered

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Contact

Harris Road, Warwick, CV345FY