Ceiling System Supplies Limited

Company Name	Ceiling System Supplies Limited
Company Status	Dissolved
Company Number	00945034
Category	Private Limited Company
Incorporation Date	31 December 1968(55 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	09 August 2006(37 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(41 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(45 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Peter James Allen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	Ambarrow Farm Cottage Ambarrow Lane Sandhurst Berkshire GU47 8JE

Director Name	Frank Douglas Ralfe Vernon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	29 Avebury Close Horsham West Sussex RH12 5JY

Director Name	Charles William Vote
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	1 Canberra Close Yateley Hampshire GU46 7PZ

Secretary Name	Peter James Allen
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	Ambarrow Farm Cottage Ambarrow Lane Sandhurst Berkshire GU47 8JE

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(42 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	siginteriors.co.uk
Telephone	01753 691818
Telephone region	Slough

Location

Registered Address	Hillsborough Works Langsett Road Sheffield S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

98 at £1	Sig Trading LTD 98.00% Ordinary A
2 at £1	Sig Trading LTD 2.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 February 2000	Delivered on: 24 February 2000 Satisfied on: 23 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1995	Delivered on: 10 April 1995 Satisfied on: 18 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
22 November 1979	Delivered on: 5 December 1979 Satisfied on: 18 March 2000 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 July 1983	Delivered on: 27 July 1983 Satisfied on: 18 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts present and future. Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the company off the register (3 pages)
11 August 2017	Application to strike the company off the register (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
24 August 2007	Return made up to 24/08/07; full list of members (3 pages)
24 August 2007	Return made up to 24/08/07; full list of members (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: hillsborough works, langsett road, sheffield south yorkshire S6 2LW (1 page)
18 September 2006	Registered office changed on 18/09/06 from: hillsborough works, langsett road, sheffield south yorkshire S6 2LW (1 page)
13 September 2006	Return made up to 24/08/06; full list of members (4 pages)
13 September 2006	Return made up to 24/08/06; full list of members (4 pages)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Location of register of members (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
12 September 2006	Registered office changed on 12/09/06 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Location of register of members (1 page)
28 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2005	Return made up to 24/08/05; full list of members (3 pages)
30 August 2005	Return made up to 24/08/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 September 2004	Return made up to 24/08/04; full list of members (8 pages)
14 September 2004	Return made up to 24/08/04; full list of members (8 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 September 2003	Return made up to 24/08/03; full list of members (7 pages)
6 September 2003	Return made up to 24/08/03; full list of members (7 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 September 2002	Return made up to 24/08/02; full list of members (7 pages)
6 September 2002	Return made up to 24/08/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 September 2000	Return made up to 24/08/00; full list of members (7 pages)
6 September 2000	Return made up to 24/08/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
9 September 1999	Return made up to 24/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1999	Return made up to 24/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
18 September 1998	Return made up to 24/08/98; no change of members (4 pages)
18 September 1998	Return made up to 24/08/98; no change of members (4 pages)
13 June 1998	Full accounts made up to 31 December 1997 (9 pages)
13 June 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1997	Registered office changed on 26/10/97 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
26 October 1997	Registered office changed on 26/10/97 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
24 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Registered office changed on 03/09/97 from: uplands hse blackhorse la london E17 5QW (1 page)
3 September 1997	Registered office changed on 03/09/97 from: uplands hse blackhorse la london E17 5QW (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (15 pages)
22 May 1997	Full accounts made up to 31 December 1996 (15 pages)
11 September 1996	Return made up to 24/08/96; no change of members (4 pages)
11 September 1996	Return made up to 24/08/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (15 pages)
13 June 1996	Full accounts made up to 31 December 1995 (15 pages)
14 September 1995	Return made up to 24/08/95; no change of members (4 pages)
14 September 1995	Return made up to 24/08/95; no change of members (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 July 1994	Full accounts made up to 31 December 1993 (15 pages)
8 July 1994	Full accounts made up to 31 December 1993 (15 pages)
13 August 1992	Full accounts made up to 31 December 1991 (15 pages)
13 August 1992	Full accounts made up to 31 December 1991 (15 pages)
8 August 1991	Full accounts made up to 31 December 1990 (15 pages)
8 August 1991	Full accounts made up to 31 December 1990 (15 pages)
16 May 1991	Memorandum and Articles of Association (9 pages)
16 May 1991	Memorandum and Articles of Association (9 pages)
15 May 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 May 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1990	Full accounts made up to 31 December 1989 (15 pages)
21 September 1990	Full accounts made up to 31 December 1989 (15 pages)
6 June 1989	Full accounts made up to 31 December 1988 (15 pages)
6 June 1989	Full accounts made up to 31 December 1988 (15 pages)
30 May 1989	Accounts made up to 31 December 1988 (15 pages)
30 May 1989	Accounts made up to 31 December 1988 (15 pages)
24 October 1988	Full accounts made up to 31 December 1987 (15 pages)
24 October 1988	Full accounts made up to 31 December 1987 (15 pages)
19 January 1988	Full accounts made up to 31 December 1986 (13 pages)
19 January 1988	Full accounts made up to 31 December 1986 (13 pages)
2 February 1987	Full accounts made up to 31 December 1985 (8 pages)
2 February 1987	Full accounts made up to 31 December 1985 (8 pages)
4 July 1983	Accounts made up to 31 December 1982 (11 pages)
4 July 1983	Accounts made up to 31 December 1982 (11 pages)
13 January 1983	Accounts made up to 31 December 1981 (11 pages)
13 January 1983	Accounts made up to 31 December 1981 (11 pages)
17 October 1979	Accounts made up to 31 December 1978 (11 pages)
17 October 1979	Accounts made up to 31 December 1978 (11 pages)
31 December 1968	Certificate of incorporation (1 page)
31 December 1968	Certificate of incorporation (1 page)

Ceiling System Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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