| Company Name | Signal Reed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01549462 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1981(43 years, 1 month ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr John Vincent Cawley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 03 September 2013) |
| Role | Production Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Western Close Leominster Herefordshire HR6 0QD Wales |
| Director Name | Mr Peter Michael Fleury |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 May 1994) |
| Role | Engineer |
| Correspondence Address | Lion Cottage Upper Hill Leominster Herefordshire |
| Director Name | Mr John Dudley Stevenson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 08 March 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Mr John Dudley Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 08 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Sarah Jane Cawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2002(21 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 May 2009) |
| Role | Administrator |
| Correspondence Address | The Cedars Pinsley Road Leominster Herefordshire HR6 8NW Wales |
| Director Name | Sarah Jane Cawley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(23 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 May 2009) |
| Role | Secretary |
| Correspondence Address | The Cedars Pinsley Road Leominster Herefordshire HR6 8NW Wales |
Location
| Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Vincent Cawley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,395 |
| Cash | £95 |
| Current Liabilities | £60,630 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 29 December 2011 (1 page) |
| 29 December 2011 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 29 December 2011 (1 page) |
| 31 January 2011 | Director's details changed for Mr John Vincent Cawley on 20 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Director's details changed for Mr John Vincent Cawley on 20 January 2011 (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr John Vincent Cawley on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr John Vincent Cawley on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr John Vincent Cawley on 1 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 June 2009 | Appointment terminated secretary sarah cawley (1 page) |
| 23 June 2009 | Appointment Terminated Director sarah cawley (1 page) |
| 23 June 2009 | Appointment Terminated Secretary sarah cawley (1 page) |
| 23 June 2009 | Appointment terminated director sarah cawley (1 page) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 June 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members
|
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Ad 16/01/04--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Ad 16/01/04--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 25 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 April 2003 | Return made up to 31/12/02; full list of members
|
| 1 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1995 | Particulars of contract relating to shares (4 pages) |
| 14 March 1995 | Particulars of contract relating to shares (4 pages) |
| 14 March 1995 | Ad 30/12/94--------- £ si 81@1 (2 pages) |
| 14 March 1995 | Ad 30/12/94--------- £ si 81@1 (2 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 16 June 1981 | Alter mem and arts (12 pages) |
| 16 June 1981 | Alter mem and arts (12 pages) |