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SIGNET

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

SIGNET on the map

Company type: Private Unlimited Company
Company number: 01001425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.02
dissolution date: 2013.12.16
last member list: 2012.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.08
documents available: 1

List of company documents:

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Find out more information about SIGNET. Our website makes it possible to view other available documents related to SIGNET. 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013
Form type: 4.68
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, C/O LEGAL DEPARTMENT, JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SW14 3WF, ENGLAND
Form type: AD01
Date: 2012.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.22
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.13
Form type: LATEST SOC
Document description: 13/02/12 STATEMENT OF CAPITAL;GBP 410
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, C/O LEGAL DEPARTMENT, JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, ENGLAND
Form type: AD01
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, C/O LEGAL DEPARTMENT, FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 9AA, UNITED KINGDOM
Form type: AD01
Date: 2012.02.13
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, MR J E VANTYGHEM, LEGAL DEPT- F2N FIRST DATA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX, SS14 9AA
Form type: AD01
Date: 2011.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED EDWARD JOSEPH CADDLE
Form type: AP01
Date: 2010.07.26
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONNIE EUGENE VANTYGHEM LOGGED FORM
Form type: 288b
Date: 2009.05.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROSALIND AUDREY ALIMA RAYMAN
Form type: 288a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED STEVE JOHN MENZIES
Form type: 288a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP WALL
Form type: 288b
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, FIRST DATA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX SS14 9AA
Form type: 287
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.12.20

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Company directors and board members:

ROSALIND AUDREY ALIMA RAYMAN (dissolve)
Secretary, SOLICITOR, 2009.05.15 - 2013.12.16
5 GARDEN DRIVE LEXDEN , COLCHESTER
CO3 9GS, ESSEX
EDWARD JOSEPH CADDLE (dissolve)
Director, VICE PRESIDENT FINANCE, 2010.07.19 - 2013.12.16
JANUS HOUSE ENDEAVOUR DRIVE , BASILDON
SS14 3WF, ESSEX
ROSALIND AUDREY ALIMA RAYMAN (dissolve)
Director, SOLICITOR, 2009.05.15 - 2013.12.16
5 GARDEN DRIVE LEXDEN , COLCHESTER
CO3 9GS, ESSEX
ANNE-MARIE CONATY (dissolve)
Secretary, 1992.02.08 - 1992.05.26
20 FREMANTLE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HU, ESSEX
JONNIE EUGENE VANTYGHEM (dissolve)
Secretary, SENIOR REGIONAL COUNSEL, 1992.05.26 - 2009.05.15
ASHSTOCK HOUSE FOREST VIEW DRIVE , LEIGH ON SEA
SS9 3TR, ESSEX
MICHAEL ANDREW BELTZ (dissolve)
Director, SENIOR BUSINESS MANAGEMENT, 1992.02.08 - 1993.07.01
16329 VALLEY , OMAHA
FOREIGN, NEBRASKA 68130
USA
TERENCE PHILIP GEESON (dissolve)
Director, DIRECTOR OF FINANCE, 1993.02.08 - 2002.05.10
18 MOUNTNESSING HADLEIGH , BENFLEET
SS7 2QB, ESSEX
DAVID WALLACE GRIFFITHS (dissolve)
Director, BANK EXECUTIVE, 1992.02.08 - 1991.07.05
5 WITHDEAN COURT AVENUE , BRIGHTON
BN1 6YF, EAST SUSSEX
GERALD EDWARD ROULSTON HAWKINS (dissolve)
Director, BANKER, 1992.02.08 - 1991.07.05
26 BOURNE END ROAD , NORTHWOOD
HA6 3BS, MIDDLESEX
JOSEPH LAWRENCE JACKSON (dissolve)
Director, SENIOR VICE PRESIDENT & DIRECT, 1994.07.13 - 1994.12.19
36 WELL WALK , HAMPSTEAD
NW3 1BT, LONDON
BRIAN MATTHEWS (dissolve)
Director, BANKER, 1992.02.08 - 1991.07.05
114 DULVERTON ROAD NEW ELTHAM , LONDON
SE9 3RL
REGINALD MAY (dissolve)
Director, DIRECTOR & ACTING CHIEF EXECUTIVE, 1992.02.08 - 1991.07.31
APARTMENT 15 THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
STEVE JOHN MENZIES (dissolve)
Director, SENIOR VP FINANCE & OPS, 2008.12.16 - 2010.07.31
THE MEADOWS ASHMEAD LANE , DENHAM VILLAGE
UB9 5BB, BUCKS
EDWARD CLARENCE NAFUS (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.01 - 1994.12.16
65 ACACIA ROAD , LONDON
NW8 6AE
ROBERT JAY PHILBIN (dissolve)
Director, ACCOUNTANT, 1992.02.08 - 1993.03.19
11 ELEANOR WAY WARLEY , BRENTWOOD
CM14 5AQ, ESSEX
TIMOTHY PLACZEK (dissolve)
Director, MANAGING DIRECTOR, 1992.10.01 - 1994.04.01
1 CLARENDON GARDENS , LONDON
W9 1AY
PETER GREIG RADCLIFFE (dissolve)
Director, DIRECTOR OF OPERATIONS, 1994.02.08 - 1997.03.14
LANE END CHURCH LANE , GREAT BRICKHILL
MK17 9AE, BUCKINGHAMSHIRE
JAMES SHELLEY RAFFERTY (dissolve)
Director, BANKER, 1992.02.08 - 1991.07.05
WHIN COTTAGE , GULLANE
EH31 2BQ, EAST LOTHIAN
ROBERT MICHAEL SCOTT (dissolve)
Director, DATA PROCESSING, 1992.02.08 - 1992.10.01
7 GIDEA CLOSE GIDEA PARK , ROMFORD
RM2 5NP, ESSEX
LOUISE VICTORIA EVERES SCULL (dissolve)
Director, SENIOR MANAGER LLOYDS BANK, 1992.02.08 - 1991.07.05
20 HIGHBURY CRESCENT , LONDON
N5 1RX
JOSEPH TAYLOR STEWART JUNIOR (dissolve)
Director, EXECUTIVE MANAGER, 1992.02.08 - 1992.10.01
5 CHESTNUTS HUTTON , BRENTWOOD
CM13 2PA, ESSEX
CHRISTOPHER DAVID THORNHILL (dissolve)
Director, BANKER, 1992.02.08 - 1991.07.05
LITTLE COPPICE MAGDALENE CRESCENT SILVER END , WITHAM
CM8 3XP, ESSEX
JONNIE EUGENE VANTYGHEM (dissolve)
Director, SENIOR REGIONAL COUNSEL, 1994.12.20 - 2009.05.15
ASHSTOCK HOUSE FOREST VIEW DRIVE , LEIGH ON SEA
SS9 3TR, ESSEX
ANDREW HUNTER WALDMAN (dissolve)
Director, BANKER, 1992.02.08 - 1991.07.05
BALNAGARROW 51 CRAMOND GLEBE ROAD , EDINBURGH
EH4 6NT
STEPHEN JOHN WALKER (dissolve)
Director, DIRECTOR CLIENT SERVICES, 1994.02.08 - 1994.05.11
FLAT 1 76 ARTHUR ROAD , LONDON
SW19 7DS
PHILIP MALCOLM WALL (dissolve)
Director, FINANCE DIRECTOR, 2002.05.10 - 2008.12.16
HOMEWOOD COULSDON LANE , CHIPSTEAD
CR5 3QG, SURREY
RONALD HENRY WILLIAMS (dissolve)
Director, BANKER, 1992.02.08 - 1991.07.05
2 CHURCH FARM CLOSE NORTH WALTHAM , BASINGSTOKE
RG25 2BN, HAMPSHIRE

Companies near to SIGNET

Information about the Private Unlimited Company SIGNET 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