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GENERAL SIGNAL EUROPE LIMITED - REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU, United Kingdom
Company Information
- Company registration number
- 00669203
- Country
- United Kingdom
- Registered Address
- REGENCY HOUSE
- 21 THE ROPEWALK
- NOTTINGHAM
- NG1 5DU REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU UK
Management
- Managing Directors
- ALAN JOHN HARDY
- RICHARD STEPHEN HAWKINS
- PATRICK JOSEPH O'LEARY
- MICHAEL ANDREW REILLY
- NEIL THOMAS
- Company secretaries
- ALAN JOHN HARDY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1960-09-02
- Dissolved on
- 2009-10-07
- SIC/NACE
- 2811 - Manufacture metal structures & parts
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2007-10-14
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GENERAL SIGNAL EUROPE LIMITED Company Description
- GENERAL SIGNAL EUROPE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00669203. It was registered 1960-09-02. It has declared SIC or NACE codes as "2811 - Manufacture metal structures & parts". It has 5 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2007-10-14.It can be contacted at Regency House .
Get GENERAL SIGNAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: General Signal Europe Limited - REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU, United Kingdom
- 1960-09-02
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https://www.kompany.co.uk/p/uk/00669203#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00669203#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00669203#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-10-07) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2009-07-07) - 4.72
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keyboard_arrow_right 2008
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APPOINTMENT OF LIQUIDATOR (2008-01-09) - 600
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STATEMENT OF AFFAIRS (2008-01-06) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2008-01-09) - LRESEX
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM: (2007-11-29) - 287
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-14) - AA
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-10-23) - 363a
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NEW DIRECTOR APPOINTED (2006-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-10) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2006-02-02) - AA
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keyboard_arrow_right 2005
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LOCATION OF REGISTER OF MEMBERS (2005-11-07) - 353
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NEW DIRECTOR APPOINTED (2005-03-01) - 288a
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-10-25) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-21) - 244
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DIRECTOR'S PARTICULARS CHANGED (2004-08-19) - 288c
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DIRECTOR RESIGNED (2004-04-23) - 288b
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NEW DIRECTOR APPOINTED (2004-04-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-23) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-23) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-23) - 288b
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS (2004-10-22) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-01-07) - 288b
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NEW SECRETARY APPOINTED (2003-02-11) - 288a
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NEW DIRECTOR APPOINTED (2003-02-11) - 288a
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-10-24) - 363s
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM: (2003-06-10) - 287
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-06) - AA
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2002-10-21) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-21) - AA
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS (2001-12-18) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS (2000-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-19) - AA
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-05-25) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS (1999-10-12) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-02-09) - 288a
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DIRECTOR RESIGNED (1998-02-09) - 288b
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NEW DIRECTOR APPOINTED (1998-10-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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DIRECTOR RESIGNED (1998-12-02) - 288b
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NEW DIRECTOR APPOINTED (1998-12-02) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-02) - 288b
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NEW SECRETARY APPOINTED (1998-12-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-02-04) - 288c
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NEW DIRECTOR APPOINTED (1998-12-20) - 288a
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS (1998-12-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-02-03) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-04-11) - 288a
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DIRECTOR RESIGNED (1997-04-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-03-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-03-17) - 288b
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS (1997-11-06) - 363s
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keyboard_arrow_right 1996
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VARIOUS 27/12/95 (1996-01-16) - WRES13
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£ NC 23100/177896 (1996-01-16) - 123
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NC INC ALREADY ADJUSTED 27/12/95 (1996-01-16) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 (1996-01-16) - WRES10
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AD 27/12/95--------- (1996-01-17) - 88(2)P
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DIRECTOR RESIGNED (1996-01-23) - 288
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SECRETARY RESIGNED (1996-01-23) - 288
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NEW SECRETARY APPOINTED (1996-01-23) - 288
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NEW DIRECTOR APPOINTED (1996-01-23) - 288
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS (1996-01-23) - 363s
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SHARES AGREEMENT OTC (1996-02-19) - SA
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AD 27/12/95--------- (1996-02-19) - 88(2)O
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS (1996-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-27) - AA
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COMPANY SEAL 15/11/96 (1996-12-11) - WRES13
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ALTER MEM AND ARTS 15/11/96 (1996-12-11) - WRES01
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MEMORANDUM OF ASSOCIATION (1996-12-11) - MEM/ARTS
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-12) - 288
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COMPANY NAME CHANGED (1995-10-09) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-24) - AA
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keyboard_arrow_right 1994
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S386 DISP APP AUDS 10/01/94 (1994-03-03) - ELRES
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NEW DIRECTOR APPOINTED (1994-03-03) - 288
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RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS (1994-11-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-26) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/12/92 (1993-11-24) - AA
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RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS (1993-11-01) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-01-07) - 403a
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-12-15) - 288
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1992-12-15) - 225(2)
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RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS (1992-10-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-10-12) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS (1991-10-24) - 363b
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-10-22) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/11/89 (1990-11-01) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-20) - 288
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RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS (1990-11-05) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS (1989-11-14) - 363
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FULL ACCOUNTS MADE UP TO 30/11/88 (1989-10-27) - AA
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NEW DIRECTOR APPOINTED (1989-10-05) - 288
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-12-15) - 288
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RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS (1988-10-25) - 363
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FULL ACCOUNTS MADE UP TO 30/11/87 (1988-10-25) - AA
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NEW DIRECTOR APPOINTED (1988-02-24) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS (1987-10-20) - 363
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FULL ACCOUNTS MADE UP TO 30/11/86 (1987-10-20) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS (1986-11-18) - 363
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FULL ACCOUNTS MADE UP TO 30/11/85 (1986-09-29) - AA
