| Company Name | Signature Rarities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05113465 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(19 years, 12 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Stuart Allen |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Rise Park Basildon Essex SS15 5DZ |
| Secretary Name | Sonia Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 7 Rise Park Basildon Essex SS15 5DZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 10 June 2013 | Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX on 10 June 2013 (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 June 2010 | Director's details changed for Stuart Allen on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Stuart Allen on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Stuart Allen on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 August 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Return made up to 27/04/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 27/04/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 December 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 13 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 10 June 2004 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 10 June 2004 | New director appointed (3 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 30 milton road west cliff on sea essex SS0 7JX (2 pages) |
| 10 June 2004 | Ad 04/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 30 milton road west cliff on sea essex SS0 7JX (2 pages) |
| 10 June 2004 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 10 June 2004 | New secretary appointed (3 pages) |
| 10 June 2004 | New secretary appointed (3 pages) |
| 10 June 2004 | Ad 04/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | New director appointed (3 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Incorporation (9 pages) |
| 27 April 2004 | Incorporation (9 pages) |