Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > SIGNREGION LIMITED
Company Information for SIGNREGION LIMITED
REDDITCH, WORCESTERSHIRE, B98,
|
Company Registration Number
 04208011 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Signregion Ltd
SIGNREGION LIMITED was founded on 2001-04-30 and had its registered office in Redditch. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIGNREGION LIMITED | |
| Legal Registered Office | |
| REDDITCH WORCESTERSHIRE | |
Filing Information
| Company Number | 04208011 | |
|---|---|---|
| Date formed | 2001-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 09:52:40 |
| Companies House |
|
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Company Officers of SIGNREGION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MARSH |
||
PETER HAINING |
||
JOHN LAWFORD MACMICHAEL |
||
GARY STEPHEN MARSH |
||
NEVILLE DAVID MILWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JOSEPH HALTON |
Director | ||
JOHN JOSEPH HALTON |
Company Secretary | ||
GODFREY HENRY PALMER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Q-PAR ANGUS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| GINSBURY ELECTRONICS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| KPS SOUTHERN LIMITED | Director | 2017-10-31 | CURRENT | 1995-04-03 | Active | |
| HEAT RADIATION LIMITED | Director | 2017-10-06 | CURRENT | 1965-01-22 | Active | |
| ECO ENVIRONMENTAL ENGINEERING LTD | Director | 2017-01-07 | CURRENT | 2014-06-06 | Active | |
| PARK MANAGEMENT LIMITED(THE) | Director | 2016-08-23 | CURRENT | 1986-07-01 | Active | |
| CREASEFIELD CREWKERNE LIMITED | Director | 2016-05-31 | CURRENT | 1978-05-22 | Active - Proposal to Strike off | |
| FRICONN DIGITAL LIMITED | Director | 2015-12-19 | CURRENT | 2014-04-01 | Dissolved 2016-04-19 | |
| STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED | Director | 2015-12-01 | CURRENT | 1975-11-11 | Active - Proposal to Strike off | |
| GINSBURY ELECTRONICS HEDERA LIMITED | Director | 2015-04-01 | CURRENT | 1985-01-24 | Dissolved 2018-06-12 | |
| E-MERGE ELECTRONICS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-03-29 | |
| WORDSWORTH TECHNOLOGY (KENT) LIMITED | Director | 2013-10-23 | CURRENT | 2000-07-06 | Active | |
| Q-PAR ANGUS HEDERA LIMITED | Director | 2013-10-01 | CURRENT | 1984-06-20 | Dissolved 2018-06-12 | |
| THE SUSSEX STEAM ENGINE CLUB LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| RUGGED SYSTEMS LIMITED | Director | 2012-11-26 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
| ALFORD BROTHERS (FOLKESTONE) LIMITED | Director | 2009-11-16 | CURRENT | 1966-04-18 | Active | |
| WORDSWORTH TECHNOLOGY LIMITED | Director | 2008-12-17 | CURRENT | 1985-11-13 | Dissolved 2014-05-27 | |
| STEATITE LIMITED | Director | 2008-12-17 | CURRENT | 2002-03-26 | Active | |
| SOLID STATE SUPPLIES LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
| TINKERS PARK LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| THE CLAUDE JESSETT TRUST COMPANY | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
| SOLID STATE PLC | Director | 1996-06-20 | CURRENT | 1963-08-20 | Active | |
| GINSBURY ELECTRONICS HEDERA LIMITED | Director | 2015-04-01 | CURRENT | 1985-01-24 | Dissolved 2018-06-12 | |
| 2001 ELECTRONIC COMPONENTS LIMITED | Director | 2013-12-31 | CURRENT | 1987-10-15 | Dissolved 2016-12-20 | |
| SOLID STATE PLC | Director | 2010-04-01 | CURRENT | 1963-08-20 | Active | |
| VAIL ASPIRATION LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
| SOLID STATE SUPPLIES LIMITED | Director | 2007-01-05 | CURRENT | 2005-03-09 | Active | |
| DRAWPINE RESIDENTS ASSOCIATION LIMITED | Director | 2006-08-12 | CURRENT | 1984-05-21 | Active | |
| CREASEFIELD CREWKERNE LIMITED | Director | 2016-05-31 | CURRENT | 1978-05-22 | Active - Proposal to Strike off | |
| WORDSWORTH TECHNOLOGY (KENT) LIMITED | Director | 2016-03-01 | CURRENT | 2000-07-06 | Active | |
| 2001 ELECTRONIC COMPONENTS LIMITED | Director | 2013-12-31 | CURRENT | 1987-10-15 | Dissolved 2016-12-20 | |
| Q-PAR ANGUS HEDERA LIMITED | Director | 2013-05-01 | CURRENT | 1984-06-20 | Dissolved 2018-06-12 | |
| RUGGED SYSTEMS LIMITED | Director | 2010-04-01 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
| SOLID STATE SUPPLIES LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
| STEATITE LIMITED | Director | 2004-08-18 | CURRENT | 2002-03-26 | Active | |
| SOLID STATE PLC | Director | 1996-04-17 | CURRENT | 1963-08-20 | Active | |
| GINSBURY ELECTRONICS HEDERA LIMITED | Director | 1993-03-31 | CURRENT | 1985-01-24 | Dissolved 2018-06-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU | |
| AP01 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL | |
| AP01 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH | |
| AP03 | SECRETARY APPOINTED KAREN MARSH | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALTON | |
| AP01 | DIRECTOR APPOINTED MR. PETER HAINING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY PALMER | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY HENRY PALMER / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID MILWARD / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HALTON / 30/04/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES14 | £990 22/06/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 22/06/09 GBP SI 990@1=990 GBP IC 10/1000 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 150 EUERKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 150 EUERKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, KENT, TN25 4AZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SUITE 6 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SUITE 6, 50 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT ME19 4YU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: HILDEN PARK HOUSE, 79 TONBRIDGE ROAD HILDENBOROUGH, TONBRIDGE, KENT TN11 9BH | |
| MISC | AUDITORS RESIGNATION | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: GINSBURY HOUSE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DU | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: GINSBURY HOUSE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT ME2 4DU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/06/01--------- £ SI 9@1=9 £ IC 1/10 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SIGNREGION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SIGNREGION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of SIGNREGION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIGNREGION LIMITED
Income
Government Income
We have not found government income sources for SIGNREGION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIGNREGION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGNREGION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNREGION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIGNREGION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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