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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1999
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS (1999-10-12) - 363s
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
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
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
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
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
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
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
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
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
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
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
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
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