Company NameSignalling Installation Services Limited
Company StatusDissolved
Company Number03657318
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gilmore Godfrey Greaves
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(1 day after company formation)
Appointment Duration3 years, 9 months (closed 06 August 2002)
RoleSignal Engineer
Country of ResidenceEngland
Correspondence Address50 Sandy Lodge Way
Northwood
Middlesex
HA6 2AS
Secretary NameMrs Doreen Madge Greaves
NationalityBritish
StatusClosed
Appointed28 October 1998(1 day after company formation)
Appointment Duration3 years, 9 months (closed 06 August 2002)
RoleCompany Director
Correspondence Address50 Sandy Lodge Way
Northwood
Middlesex
HA6 2AS
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Financials

Year2014
Net Worth-£1,238
Cash£2,912
Current Liabilities£17,467

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
6 March 2002Application for striking-off (1 page)
6 November 2001Registered office changed on 06/11/01 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU (1 page)
21 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 May 2001Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
12 December 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 2000Secretary's particulars changed (1 page)
1 November 2000Director's particulars changed (1 page)
4 August 2000Full accounts made up to 31 October 1999 (8 pages)
19 November 1999Return made up to 27/10/99; full list of members (6 pages)
9 November 1998Registered office changed on 09/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
9 November 1998New secretary appointed (2 pages)
9 November 1998New director appointed (2 pages)
6 November 1998Secretary resigned (1 page)
6 November 1998Director resigned (1 page)
27 October 1998Incorporation (10 pages)