Signum Knitwear Limited

Company Name	Signum Knitwear Limited
Company Status	Dissolved
Company Number	00640192
Category	Private Limited Company
Incorporation Date	22 October 1959(64 years, 6 months ago)
Dissolution Date	9 January 2001 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1998(38 years, 2 months after company formation)
Appointment Duration	3 years (closed 09 January 2001)
Role	Company Director
Correspondence Address	2 Fair A Far Shot Whitehouse Road Cramond Edinburgh EH4 6LD Scotland

Director Name	Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2001)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mark Cubitt
Nationality	British
Status	Closed
Appointed	01 September 1999(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2001)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Director Name	James Peter Crawford Hughes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 September 1994)
Role	Certified Accountant
Correspondence Address	Glentarkie Shieldhill Lochmaben Lockerbie Dumfriesshire DG11 1SB Scotland

Director Name	Francis McBrine
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 1992)
Role	Chartered Accountant
Correspondence Address	1 Milehouse Crescent Dumfries Dumfriesshire DG1 1JZ Scotland

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 1995)
Role	Chartered Accountant
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Leonard John Stevenson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Production Executive
Correspondence Address	Bowmillholm St Mungo Lockerbie Dumfriesshire DG11 1DA Scotland

Secretary Name	Francis McBrine
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	1 Milehouse Crescent Dumfries Dumfriesshire DG1 1JZ Scotland

Secretary Name	James Peter Crawford Hughes
Nationality	British
Status	Resigned
Appointed	05 September 1993(33 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Glentarkie Shieldhill Lochmaben Lockerbie Dumfriesshire DG11 1SB Scotland

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(34 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Minden Abbotsford Terrace Galashiels TD1 3OA Scotland

Secretary Name	Mr James Kemp Carrie
Nationality	British
Status	Resigned
Appointed	02 September 1994(34 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Minden Abbotsford Terrace Galashiels TD1 3OA Scotland

Director Name	Hugh Kinsella
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1998)
Role	Company Director
Correspondence Address	6 St Margarets Drive Hawick Roxburghshire TD9 0JE Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(34 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Rose Cottage Lilliesleaf Melrose Roxburghshire TD6 9HX Scotland

Director Name	Graeme Craig Sands
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1998)
Role	Director Knitwear Manufacturer
Correspondence Address	The Old Schoolhouse Denholm Scottish Borders TD9 8LZ Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(38 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	03 January 1998(38 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Location

Registered Address	Cashmere Works Beck St Bradford BD3 9SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 January 1999 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
4 August 2000	Application for striking-off (1 page)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Return made up to 01/08/99; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (6 pages)
24 August 1998	Return made up to 01/08/98; change of members (5 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
1 September 1997	Return made up to 01/08/97; full list of members (7 pages)
1 September 1997	Accounts for a dormant company made up to 29 March 1997 (7 pages)
11 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Accounts for a dormant company made up to 30 March 1996 (7 pages)
8 October 1996	Return made up to 05/09/96; full list of members (6 pages)
6 November 1995	New director appointed (2 pages)
5 October 1995	Return made up to 05/09/95; full list of members (6 pages)
5 October 1995	Accounts for a dormant company made up to 1 April 1995 (9 pages)
4 October 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)

Signum Knitwear Limited

Business Activity

Directors

Location

Accounts

Filing History

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