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FEDSIG ONE LIMITED

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

Company details

SIGNAL HOUSE, CHARTER WAY, MACCLESFIELD, CHESHIRE, SK10 2NF

FEDSIG ONE LIMITED on the map

Company type: Private Limited Company
Company number: 01000268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.20
dissolution date: 2004.09.28
last member list: 2003.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1979.04.09

List of company documents:

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Find out more information about FEDSIG ONE LIMITED. Our website makes it possible to view other available documents related to FEDSIG ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.14
£2.95
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COMPANY NAME CHANGED, MILLBANK ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 14/05/03
Form type: CERTNM
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, HURDSFIELD INDUSTRIAL ESTATE, SNAPE ROAD, MACCLESFIELD, CHESHIRE SK10 2NF
Form type: 287
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/99 FROM:, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Form type: 287
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 02/05/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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S366A DISP HOLDING AGM 01/07/96
Form type: ELRES
Date: 1996.07.16
£2.95
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S252 DISP LAYING ACC 01/07/96
Form type: ELRES
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23

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Company directors and board members:

KIM WEHRENBERG (dissolve)
Secretary, 2003.04.14 - 2004.09.28
538 BRAEMAR AVENUE , NAPERVILLE
ILLINOIS, ILLINOIS IL 60563
USA
STEPHEN BUCK (dissolve)
Director, EXECUTIVE, 2000.05.10 - 2004.09.28
508 ABERDEEN ROAD , FRANKFORT
ILLINOIS 60423
USA
DAVID JANEK (dissolve)
Director, VP FINANCE, 2003.07.01 - 2004.09.28
22015 CLOVE DRIVE , FRANKFORT
ILLINOIS 60423
USA
JOHN DIXON (dissolve)
Secretary, DIRECTOR, 2000.03.01 - 2001.05.01
12 THIRLINGTON CLOSE , NEWCASTLE UPON TYNE
NE5 4BN, TYNE & WEAR
BRIAN ALBERT EVANS (dissolve)
Secretary, 1992.05.02 - 1994.05.09
ISCHLER VILLA STATION ROAD NORTH CHAILEY , LEWES
BN8 4HG, EAST SUSSEX
MARTIN PAUL KENYON (dissolve)
Secretary, 2001.05.01 - 2003.04.14
6 KINGS ROAD CHEADLE HULME , CHESHIRE
SK8 5EL
SUSANN HEATHER PEDLEY (dissolve)
Secretary, 1996.03.15 - 1999.01.14
18 SADLERS WAY RINGMER , LEWES
BN8 5HG, EAST SUSSEX
ANDREW THOMAS POWELL (dissolve)
Secretary, 1999.01.14 - 2000.04.01
18 WILD GOOSE AVENUE KIDSGROVE , STOKE ON TRENT
ST7 4XS, STAFFORDSHIRE
ANTHONY ALEXANDER REEVES (dissolve)
Secretary, 1994.05.09 - 1996.03.15
27 PRIESTLEY DRIVE LARKFIELD , AYLESFORD
ME20 6TX, KENT
KENNETH L CATION (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.02 - 1999.01.14
2049 KEHRSBORO DRIVE , CHESTERFIELD
63005, MISSOURI
USA
JOHN DIXON (dissolve)
Director, 2000.03.01 - 2001.06.01
12 THIRLINGTON CLOSE , NEWCASTLE UPON TYNE
NE5 4BN, TYNE & WEAR
BRIAN ALBERT EVANS (dissolve)
Director, FINANCE DIRECTOR, 1992.05.02 - 1996.02.29
ISCHLER VILLA STATION ROAD NORTH CHAILEY , LEWES
BN8 4HG, EAST SUSSEX
CHARLES JOSEPH FINK (dissolve)
Director, ACCOUNTANT, 1992.05.02 - 1999.01.14
2038 WOODMOOR RIDGE DRIVE , BALLWIN
FOREIGN, MISSOURI 63011
USA
JOHN THOMAS HEARNE (dissolve)
Director, VP FINANCE, 2000.05.10 - 2002.04.02
16947 PINEVIEW DRIVE , LOCKPORT
ILLINOIS 60441
USA
ROBERT WILLIAM LONG (dissolve)
Director, 1999.01.14 - 2000.04.10
6 SQUIRRELS CHASE , PRESTBURY
SK10 4YG, CHESHIRE
COLIN ALEXANDER MUNRO (dissolve)
Director, COMPANY DIRECTOR, 2000.12.01 - 2003.06.30
12 LENNOX STREET , EDINBURGH
EH4 1QA, MIDLOTHIAN
JOHN POWNALL (dissolve)
Director, MANAGING DIRECTOR, 1992.05.02 - 1994.05.09
SEARLE HOUSE SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY
JOHN WILLIAM SCHULTE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.02 - 1994.05.11
OUDE VELDSTRAAT 10 , 2960 BRECHT
BELGIUM

Companies near to FEDSIG ONE ltd.

Information about the Private Limited Company FEDSIG ONE 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: 2016.07.18. Reload the data