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SIG DORMANT COMPANY NUMBER EIGHT LIMITED

Learn more about SIG DORMANT COMPANY NUMBER EIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH

SIG DORMANT COMPANY NUMBER EIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01111722
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SIG DORMANT COMPANY NUMBER EIGHT LIMITED is a Private Limited Company, registration number 01111722, established in United Kingdom on the 3. May 1973. The company is now active. The company has been in business for 43 years and 7 months. This company used to be called KOMFORT WORKSPACE LIMITED, KOMFORT OFFICE ENVIRONMENTS PLC . The company is based on SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH. Business of the company SIG DORMANT COMPANY NUMBER EIGHT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "16/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company SIG DORMANT COMPANY NUMBER EIGHT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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Find out more information about SIG DORMANT COMPANY NUMBER EIGHT LIMITED. Our website makes it possible to view other available documents related to SIG DORMANT COMPANY NUMBER EIGHT 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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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1850000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
Form type: TM01
Date: 2014.03.31
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.03
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR APPOINTED DARREN ROE
Form type: AP01
Date: 2011.11.18
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COMPANY NAME CHANGED KOMFORT WORKSPACE LIMITED, CERTIFICATE ISSUED ON 06/09/11
Form type: CERTNM
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES15
Document description: CHANGE OF NAME 06/09/2011
Document type: ANNOTATION
Date: 2011.09.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.09.05
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REREG PLC TO PRI; RES02 PASS DATE:05/09/2011
Form type: RES02
Date: 2011.09.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.09.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.09.05
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN
Form type: TM01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLMES
Form type: TM01
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Form type: AD01
Date: 2010.01.04
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'CALLAGHAN / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLMES / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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DIRECTOR APPOINTED MR MICHAEL JOHN O'CALLAGHAN
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH
Form type: TM01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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COMPANY NAME CHANGED, KOMFORT OFFICE ENVIRONMENTS PLC, CERTIFICATE ISSUED ON 09/03/06
Form type: CERTNM
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, HILLSBOROUGH WORKS, SHEFFIELD, S6 2LW
Form type: 287
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2004.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2011.08.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JEFFREY ROBERT HOLMES (resigned)
Secretary, 1993.05.20 - 2000.06.19
69 NORTH LANE PORTSLADE , HOVE
BN41 2HF, SUSSEX
JOHN RALPH SWYNNERTON (resigned)
Secretary, 2000.06.19 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
NEIL ANDREW WHINES (resigned)
Secretary, 1991.11.21 - 1993.05.20
13 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
CHRISTOPHER JOHN BYRON (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1991.11.21 - 1995.09.13
1 OLD TAN YARD CLOSE WINSLOW , BUCKINGHAM
MK18 3QP, BUCKINGHAMSHIRE
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
PHILIP ROY DUCKWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.21 - 2009.09.30
AWBROOK HOUSE AWBROOK SCAYNES HILL , HAYWARDS HEATH
RH17 7TB, WEST SUSSEX
WILLIAM WILSON FORRESTER (resigned)
Director, MANAGING DIRECTOR, 1995.03.20 - 2001.12.31
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
PETER LOUIS GARDNER (resigned)
Director, MANAGER, 1991.11.21 - 1995.03.20
WALNUT TREE COTTAGE JACKASS LANE , KESTON
BR2 6AN, KENT
JEFFREY ROBERT HOLMES (resigned)
Director, COMPANY DIRECTOR, 1995.09.25 - 2010.02.28
69 NORTH LANE PORTSLADE , HOVE
BN41 2HF, SUSSEX
JANET ANNE MANSELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.09.14
78 COPTHORNE ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2NU, WEST SUSSEX
MICHAEL JOHN O'CALLAGHAN (resigned)
Director, 2009.09.30 - 2011.08.01
48 WEST END RISE HORSFORTH , LEEDS
LS18 5JL
DAVID ANDREW PEDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.03.20
33 PINE DRIVE , FINCHAMPSTEAD
RG40 3LD, BERKSHIRE
FRANCIS CHARLES PRUST (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.20 - 2002.10.15
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
DARREN ROE (resigned)
Director, ACCOUNTANT, 2011.11.18 - 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
MARK EDWARD STEVENS (resigned)
Director, MARKETING DIRECTOR, 1991.11.21 - 1995.09.13
WILLOWCROFT 16 SANDRINGHAM ROAD , TROWBRIDGE
BA14 0JU, WILTSHIRE
RODNEY MARK TEMPLEMAN (resigned)
Director, LEATHERS SELLER, 1991.11.21 - 1995.03.20
THE COACH HOUSE HURSTWOOD LANE , ROYAL TUNBRIDGE WELLS
TN4 8YA
MICHAEL ROBERT THOMAS (resigned)
Director, 1991.11.21 - 1994.05.25
WILLOW LODGE GRANGE ROAD , FELMERSHAM
MK43 7HJ, BEDFORDSHIRE
JOHN ARTHUR UPTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.21 - 2007.11.30
59 NEW STREET THREE BRIDGES , CRAWLEY
RH10 1LP, WEST SUSSEX
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.12.31 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 2,537,000
Profit Loss Account Reserve £ 437,000
Called Up Share Capital £ 1,850,000
Total Assets Less Current Liabilities £ 5,599,000
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 100000 Ordinary shares of xa31 each
Investments Fixed Assets £ 5,599,000
Creditors Due After One Year £ 3,062,000

Companies near to SIG DORMANT COMPANY NUMBER EIGHT ltd.

Information about the Private Limited Company SIG DORMANT COMPANY NUMBER EIGHT 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: 2016.07.24. Reload the data