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SIGNET SUPPLIES LIMITED

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

Company details

UNIT 4 PRIORY BUSINESS PARK, ASTON HALL ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7LA

SIGNET SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 04750420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.05.01
dissolution date: 2009.09.08
last member list: 2007.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAHBOOB SHAN LOGGED FORM
Form type: 288b
Date: 2009.01.23
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DIRECTOR AND SECRETARY APPOINTED ASIF KHAN
Form type: 288a
Date: 2009.01.22
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, TUDOR HOUSE, GREENCLOSE LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5AS
Form type: 287
Date: 2008.07.21
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APPOINTMENT TERMINATED SECRETARY BINA PAREKH
Form type: 288b
Date: 2008.07.21
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SECRETARY APPOINTED MAHBOOB SHAN
Form type: 288a
Date: 2008.07.21
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DIRECTOR APPOINTED MAHBOOB SHAN
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR BHAVIN PAREKH
Form type: 288b
Date: 2008.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, COBALT HOUSE, CENTRE COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT ME2 4BQ
Form type: 287
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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COMPANY NAME CHANGED, SWALE 4X4 LTD, CERTIFICATE ISSUED ON 22/05/07
Form type: CERTNM
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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COMPANY NAME CHANGED, B. R. HOMEWOOD MOTORS LIMITED, CERTIFICATE ISSUED ON 22/12/05
Form type: CERTNM
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.29
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
Form type: 225
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, COBALT HOUSE CENTRE COURT, SIR THOMAS LANGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER ME2 4BQ
Form type: 287
Date: 2004.12.29
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COMPANY NAME CHANGED, SWALE ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 17/12/04
Form type: CERTNM
Date: 2004.12.17
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, SUITE 3 UNIT 1B, CENTRE COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, ME2 4BQ
Form type: 287
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.05.01

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Company directors and board members:

ASIF KHAN (dissolve)
Secretary, DIRECTOR, 2008.08.01 - 2009.09.08
59 HEYWORTH ROAD , LEICESTER
LE3 2DA, LEICESTERSHIRE
ASIF KHAN (dissolve)
Director, 2008.08.01 - 2009.09.08
59 HEYWORTH ROAD , LEICESTER
LE3 2DA, LEICESTERSHIRE
SUSAN EILEEN HOMEWOOD (dissolve)
Secretary, ADMIN, 2003.08.29 - 2003.08.29
55 SPRINGVALE WIGMORE , GILLINGHAM
ME8 0JQ, KENT
O L C SOLUTIONS LTD (dissolve)
Secretary, 2003.05.01 - 2003.08.29
SUITE 3 UNIT 1B CENTRE COURT, SIR THOMAS LONGLEY ROAD , ROCHESTER
ME2 4BQ, KENT
BINA PAREKH (dissolve)
Secretary, 2007.08.01 - 2008.07.14
26 ST MARTINS ROAD , PRESTON
PR1 6LX, LANCASHIRE
REXEL ENTERPRISES LIMITED (dissolve)
Secretary, 2003.08.29 - 2005.01.21
38 BROMPTON LANE , ROCHESTER
ME2 3BJ, KENT
MAHBOOB SHAN (dissolve)
Secretary, 2008.07.14 - 2008.08.01
90 STECHFORD ROAD , BIRMINGHAM
B34 6BH, WEST MIDLANDS
JAMES TROTTER (dissolve)
Secretary, 2005.01.21 - 2007.06.01
30 QUINNELL STREET RAINHAM , GILLINGHAM
ME8 7JW, KENT
BARRY ROBIN HOMEWOOD (dissolve)
Director, SALES MANAGER, 2003.08.29 - 2003.08.29
55 SPRINGVALE , GILLINGHAM
ME8 0JQ, KENT
STUART HOMEWOOD (dissolve)
Director, 2005.01.21 - 2007.06.01
16-18 HIGH STREET , ROCHESTER
ME1 1PX, KENT
ANAND MISTRY (dissolve)
Director, 2007.06.01 - 2007.08.01
68 BELGRAVE ROAD , LEICESTER
LE4 5AS
O L C SOLUTIONS UK LTD (dissolve)
Director, 2003.05.01 - 2003.08.29
SUITE 3, UNIT 1B CENTRE COURT, SIR THOMAS LONGLEY ROAD , ROCHESTER
ME2 4BQ, KENT
BHAVIN PAREKH (dissolve)
Director, 2007.08.01 - 2008.05.29
26 ST MARTINS ROAD , PRESTON
PR1 6LX, LANCASHIRE
REXEL UK LIMITED (dissolve)
Director, 2003.08.29 - 2005.01.21
38 BROMPTON LANE , ROCHESTER
ME2 3BJ, KENT
MAHBOOB SHAN (dissolve)
Director, MANAGING DIRECTOR, 2008.05.29 - 2008.08.01
90 STECHFORD ROAD , BIRMINGHAM
B34 6BH, WEST MIDLANDS

Companies near to SIGNET SUPPLIES ltd.

Information about the Private Limited Company SIGNET SUPPLIES 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: 2016.04.19. Reload the data