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SIGNAL BUSINESS SYSTEMS LIMITED

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

Company details

24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF

SIGNAL BUSINESS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00818723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.07
dissolution date: 2013.06.18
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE - Outstanding on 1979.08.10
RAMSBURY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1981.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.21
MIDLAND BANK PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1985.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARITY SPENCER
Form type: TM01
Date: 2013.02.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.24
Form type: LATEST SOC
Document description: 24/05/12 STATEMENT OF CAPITAL;GBP 4000
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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18/03/11 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2011.03.18
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SOLVENCY STATEMENT DATED 31/12/10
Form type: CAP-SS
Date: 2011.03.03
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REDUCE ISSUED CAPITAL 31/12/2010
Form type: RES06
Date: 2011.03.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER
Form type: TM01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY CAMPBELL SPENCER / 14/05/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARITY ELIZABETH SPENCER / 14/05/2010
Form type: CH01
Date: 2010.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN MINNEAR / 14/05/2010
Form type: CH03
Date: 2010.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, SWAN CORNER, PEWSEY, WILTSHIRE, SN9 5HL
Form type: AD01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CARWITHEN
Form type: 288b
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06

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Company directors and board members:

ELIZABETH ANN MINNEAR (dissolve)
Secretary, 2002.09.01 - 2013.06.18
8 FORGE CLOSE MILTON LILBOURNE , PEWSEY
SN9 5LH, WILTSHIRE
CHARLES HENRY BAILEY (dissolve)
Director, MANAGING CONSULTANT, 2002.09.01 - 2013.06.18
ELCOT MILL ELCOT LANE , MARLBOROUGH
SN8 2AZ, WILTSHIRE
CHARLES HENRY BAILEY (dissolve)
Secretary, MANAGING CONSULTANT, 1996.10.09 - 2002.09.01
ELCOT MILL ELCOT LANE , MARLBOROUGH
SN8 2AZ, WILTSHIRE
JOHN RODERICK CARWITHEN (dissolve)
Secretary, 1992.03.08 - 1996.10.09
35B HIGH STREET , MARLBOROUGH
SN8 1LW, WILTSHIRE
CHARLES HENRY BAILEY (dissolve)
Director, MANAGING CONSULTANT, 1996.10.09 - 2002.09.01
ELCOT MILL ELCOT LANE , MARLBOROUGH
SN8 2AZ, WILTSHIRE
JOHN RODERICK CARWITHEN (dissolve)
Director, RETIRED, 1992.03.08 - 2009.01.31
RUSSET COTTAGE OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1SQ, WILTSHIRE
CECIL DAVIES (dissolve)
Director, SALES DIRECTOR, 1992.03.08 - 1992.04.14
HAREFIELD HOUSE 1 HAREFIELD ROAD , MAIDENHEAD
SL6 5EA, BERKSHIRE
CHARITY ELIZABETH SPENCER (dissolve)
Director, RETIRED, 1992.03.08 - 2012.08.29
23 STOKKE COMMON GREAT BEDWYN , MARLBOROUGH
SN8 3LL, WILTSHIRE
CHARLES GEOFFREY CAMPBELL SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2010.02.19
23 STOKKE COMMON GREAT BEDWYN , MARLBOROUGH
SN8 3LL, WILTSHIRE
WILLIAM IAN GEORGE WILLIAMSON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.08 - 2000.07.10
2 CROSS ROADS MILTON LILBOURNE , PEWSEY
SN9 5LG, WILTSHIRE

Companies near to SIGNAL BUSINESS SYSTEMS ltd.

Information about the Private Limited Company SIGNAL BUSINESS SYSTEMS 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: 2016.06.07. Reload the data