| Company Name | Circular Signs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205141 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Niall MacDonald Allan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Kirkton Close Shotley Gate Ipswich Suffolk IQ9 1QG |
| Director Name | Mrs Paula Allan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2010) |
| Role | Sign Writer |
| Correspondence Address | 18 Kirkton Close Shotley Gate Ipswich Suffolk IP9 1QG |
| Secretary Name | Mrs Paula Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2010) |
| Role | Sign Writer |
| Correspondence Address | 18 Kirkton Close Shotley Gate Ipswich Suffolk IP9 1QG |
| Director Name | Mr Bruce MacDonald Allan |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hampton Monks Lane Dedham Essex CO7 6DZ |
| Secretary Name | Mrs Maureen Gibson Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hampton Monks Lane Dedham Essex CO7 6DZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 4a Riverside Avenue West Manningtree Essex CO11 1UN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from unit 3, commerce way dale park industrial estate manningtree essex CO11 1UN (1 page) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from unit 3, commerce way dale park industrial estate manningtree essex CO11 1UN (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 September 2008 | Director's Change of Particulars / niall allan / 09/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 18 kirkton close, now: kirkton close; Post Code was: IQ9 1QG, now: IP9 1QG; Country was: , now: england (2 pages) |
| 9 September 2008 | Director and secretary's change of particulars / paula allan / 09/09/2008 (2 pages) |
| 9 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 9 September 2008 | Director and Secretary's Change of Particulars / paula allan / 09/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 18; Street was: 18 kirkton close, now: kirkton close; Country was: , now: england (2 pages) |
| 9 September 2008 | Director's change of particulars / niall allan / 09/09/2008 (2 pages) |
| 28 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2006 | Resolutions
|
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Secretary resigned;director resigned (1 page) |
| 1 December 2006 | Secretary resigned;director resigned (1 page) |
| 1 December 2006 | Resolutions
|
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 7 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 7 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 7 September 2004 | Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2004 | Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2004 | New secretary appointed (1 page) |
| 16 August 2004 | New director appointed (1 page) |
| 16 August 2004 | New secretary appointed (1 page) |
| 16 August 2004 | New director appointed (1 page) |
| 15 August 2004 | New director appointed (1 page) |
| 15 August 2004 | New director appointed (1 page) |
| 13 August 2004 | Incorporation (13 pages) |
| 13 August 2004 | Incorporation (13 pages) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Director resigned (1 page) |