Company NameCircular Signs Ltd
Company StatusDissolved
Company Number05205141
CategoryPrivate Limited Company
Incorporation Date13 August 2004 (15 years, 2 months ago)
Dissolution Date20 April 2010 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Niall MacDonald Allan
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Kirkton Close
Shotley Gate
Ipswich
Suffolk
IQ9 1QG
Director NameMrs Paula Allan
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2006(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 20 April 2010)
RoleSign Writer
Correspondence Address18 Kirkton Close
Shotley Gate
Ipswich
Suffolk
IP9 1QG
Secretary NameMrs Paula Allan
NationalityBritish
StatusClosed
Appointed22 November 2006(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 20 April 2010)
RoleSign Writer
Correspondence Address18 Kirkton Close
Shotley Gate
Ipswich
Suffolk
IP9 1QG
Director NameMr Bruce MacDonald Allan
Date of BirthDecember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHampton
Monks Lane
Dedham
Essex
CO7 6DZ
Secretary NameMrs Maureen Gibson Allan
NationalityBritish
StatusResigned
Appointed13 August 2004(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHampton
Monks Lane
Dedham
Essex
CO7 6DZ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed13 August 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed13 August 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressUnit 4a
Riverside Avenue West
Manningtree
Essex
CO11 1UN
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLawford
WardLawford
Built Up AreaManningtree

Accounts

Latest Accounts31 December 2007 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2009Application to strike the company off the register (3 pages)
9 September 2009Return made up to 13/08/09; full list of members (4 pages)
9 September 2009Registered office changed on 09/09/2009 from unit 3, commerce way dale park industrial estate manningtree essex CO11 1UN (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008Director's change of particulars / niall allan / 09/09/2008 (2 pages)
9 September 2008Director and secretary's change of particulars / paula allan / 09/09/2008 (2 pages)
9 September 2008Return made up to 13/08/08; full list of members (4 pages)
28 September 2007Return made up to 13/08/07; full list of members (3 pages)
28 September 2007Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2006Director resigned (1 page)
1 December 2006Secretary resigned;director resigned (1 page)
1 December 2006New secretary appointed;new director appointed (2 pages)
1 December 2006Director's particulars changed (1 page)
1 December 2006Resolutions
  • RES13 ‐ Company business 22/11/06
(1 page)
30 August 2006Return made up to 13/08/06; full list of members (3 pages)
21 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 September 2005Return made up to 13/08/05; full list of members (7 pages)
7 September 2004Ad 23/08/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 September 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 August 2004New director appointed (1 page)
16 August 2004New secretary appointed (1 page)
15 August 2004New director appointed (1 page)
13 August 2004Director resigned (1 page)
13 August 2004Secretary resigned (1 page)
13 August 2004Incorporation (13 pages)