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GENERAL SIGNAL EUROPE LIMITED

Learn more about GENERAL SIGNAL EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

GENERAL SIGNAL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00669203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.02
dissolution date: 2009.10.07
last member list: 2007.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, EVERSHEDS LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR
Form type: 287
Date: 2007.11.29
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB
Form type: 287
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, LONDON ROAD SOUTH, POYNTON, CHESHIRE, SK12 1LH
Form type: 287
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17

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Company directors and board members:

ALAN JOHN HARDY (dissolve)
Secretary, ACCOUNTANT, 2004.04.09 - 2009.10.07
36A BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA
ALAN JOHN HARDY (dissolve)
Director, ACCOUNTANT, 2004.04.09 - 2009.10.07
36A BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA
RICHARD STEPHEN HAWKINS (dissolve)
Director, UK BUSINESS LEADER, 2004.04.09 - 2009.10.07
16 COUNTRYSIDE , BRAUNSTON
NN11 7JU, NORTHAMPTONSHIRE
PATRICK JOSEPH O'LEARY (dissolve)
Director, 1998.10.29 - 2009.10.07
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2009.10.07
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
NEIL THOMAS (dissolve)
Director, EUROPEAN FD, 2006.04.04 - 2009.10.07
19 CLARKES WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
JOANNE LESLIE BOBER (dissolve)
Secretary, BUSINESS PERSON, 1997.01.02 - 1998.11.17
300 EAST 75TH STREET , NEW YORK CITY 10021
NEW YORK
USA
JOHN GREGORY CONNELL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.10.28 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
JOHN GREGORY CONNELL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.10.26 - 1995.09.14
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Secretary, DIRECTOR, 2002.12.31 - 2004.04.09
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
EDGAR JAMES SMITH (dissolve)
Secretary, LAWYER, 1995.09.14 - 1997.01.02
HIGH RIDGE PARK , STAMFORD
06904, CONNECTICUT 06904
USA
RAYMOND LAWRENCE ARTHUR (dissolve)
Director, BUSINESSMAN, 1998.01.23 - 1998.10.06
64B PELHAM LANE , RIDGEFIELD
06877, CONNECTICUT
USA
JOANNE LESLIE BOBER (dissolve)
Director, BUSINESS PERSON, 1997.01.02 - 1998.11.17
300 EAST 75TH STREET , NEW YORK CITY 10021
NEW YORK
USA
JOHN GREGORY CONNELL (dissolve)
Director, FINANCIAL DIRECTOR, 1998.10.01 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
JOHN GREGORY CONNELL (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.26 - 1995.09.14
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
ARTHUR ROBERT CROSS (dissolve)
Director, ASSISTANT TREASURER SPX CORP, 1998.10.29 - 2002.08.15
1188 HARBOUR POINT DRIVE , MUSKEGON
MICHIGAN MI 49441
USA
JOHN ALAN DERHAM (dissolve)
Director, ENGINEERING DIRECTOR, 1991.10.26 - 1995.08.31
FERMAIN TOWERS ROAD , POYNTON
SK12 1DA, CHESHIRE
MARTIN FREY (dissolve)
Director, ATTORNEY, 1995.09.14 - 2004.04.09
ALLMENDBODEN 24 KUSNACHT 8700 , SWITZERLAND
FOREIGN
HAROLD GRAY (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2001.06.30
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
HAROLD GRAY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.26 - 1995.09.14
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, VP SECRETARY & GENERAL COUNSEL, 1998.10.29 - 2004.04.09
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
MICHAEL LOCKHART (dissolve)
Director, BUSINESSMAN, 1995.09.14 - 1998.10.06
43 HARBOUR DRIVE UNIT 503 STAMFORD CT 06902 , USA
FOREIGN
TERRY JAMES MORTIMER (dissolve)
Director, BUSINESS PERSON, 1997.04.07 - 1998.01.23
20 BUTTONBALL LANE WESTON CONNECTICUT 06883 , AMERICA
NIGEL SAMPSON (dissolve)
Director, MARKETING DIRECTOR, 1991.10.26 - 1995.09.14
11 MARLBOROUGH CLOSE , MACCLESFIELD
SK10 2LA, CHESHIRE
EDGAR JAMES SMITH (dissolve)
Director, LAWYER, 1992.11.13 - 1997.01.02
HIGH RIDGE PARK , STAMFORD
06904, CONNECTICUT 06904
USA
JULIAN BALLARD TWOMBLY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 1997.04.07
1 RUNNING BROOK LANE NEW CANAAN , CONNECTICUT
06840, UNITED STATES OF AMERICA
RONALD LEE WINOWIECKI (dissolve)
Director, 2002.12.31 - 2004.04.09
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to GENERAL SIGNAL EUROPE ltd.

Information about the Private Limited Company GENERAL SIGNAL EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data