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SIGMA PRODUCTS (NORTHAMPTON) LIMITED

Learn more about SIGMA PRODUCTS (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AH TOMLINSON & CO, ST JOHNS COURT 72 GARTSIDE STREE, MANCHESTER, LANCASHIRE, M3 3EL

SIGMA PRODUCTS (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01085045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 1998.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.06.09
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.05.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.15
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 13 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
Form type: 287
Date: 1999.06.28
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94 FROM:, 13 TENTER ROAD, MOULTON PARKEET, NORTHAMPTON, NN3 1PZ
Form type: 287
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/94
Form type: 363(287)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92
Form type: 363(287)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.19

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Company directors and board members:

EDWINA JANE KLEMVIG (dissolve)
Secretary, 1998.03.31
BELLA VISTA CHURCH STREET CHIRK , WREXHAM
LL14 6HA, CLWYD
COLIN MICHAEL BURN (dissolve)
Director, MANAGER, 1998.03.31
WOOD VIEW COTTAGE TAINANT PENYCAE , WREXHAM
LL14 1UG, CLWYD
SVEND HOLM (dissolve)
Director, CHAIRMAN, 1998.03.31
ENGVEJ 30 , DK-2960 RUNGSTED KYST
DENMARK
ROGER VICTOR SKOYLES (dissolve)
Secretary, 1991.05.14 - 1998.03.31
2 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
BRIAN GEOFFREY CROUCH (dissolve)
Director, ELECTRONICS ENGINEER, 1991.05.14 - 1998.03.31
25 RESTHAVEN ROAD WOOTTON , NORTHAMPTON
NN4 6LB, NORTHAMPTONSHIRE
ROGER WILLIAM GREEN (dissolve)
Director, ELECTRONICS ENGINEER, 1991.05.14 - 1998.03.31
4 STONELEA ROAD SYWELL , NORTHAMPTON
NN6 0AZ, NORTHAMPTONSHIRE
ROGER VICTOR SKOYLES (dissolve)
Director, ELECTRONICS ENGINEER, 1991.05.14 - 1998.03.31
2 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE

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Information about the Private Limited Company SIGMA PRODUCTS (NORTHAMPTON) 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: 2016.07.23. Reload the data