Modern Signs & Designs Limited

Company Name	Modern Signs & Designs Limited
Company Status	Dissolved
Company Number	02307143
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Costaction Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Allan Kendall Wheeler
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1992(4 years after company formation)
Appointment Duration	21 years, 11 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Palm Street Barnsley South Yorkshire S75 2SU

Secretary Name	Elizabeth Thompson
Nationality	British
Status	Closed
Appointed	21 August 1995(6 years, 10 months after company formation)
Appointment Duration	19 years (closed 09 September 2014)
Role	Secretary
Correspondence Address	24 Palm Street Oldtown Barnsley South Yorkshire S75 2SU

Director Name	Frederick Allen Garside
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	33 Spilsby Close Cantley Doncaster Yorkshire DN4 6TJ

Director Name	Alistair Keith Wheeler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	33 Bowden Grove Kereforth Park Dodworth Barnsley South Yorkshire S75 3TB

Secretary Name	Joan Wheeler
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	33 Bowden Grove Kereforth Park Dodworth Barnsley South Yorkshire S75 3TB

Director Name	Mr Alistair Keith Wheeler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greenwood Drive Bolton Le Sands Carnforth Lancashire LA5 8AP

Contact

Website	www.modernsignsdigital.co.uk
Email address	[email protected]
Telephone	01226 321155
Telephone region	Barnsley

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Alan Kendall Wheeler 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,051
Cash	£846
Current Liabilities	£22,206

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 1,000 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 January 2011	Termination of appointment of Alistair Wheeler as a director (1 page)
5 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 November 2008	Return made up to 19/10/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 November 2007	Return made up to 19/10/07; no change of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 October 2004	Return made up to 19/10/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
24 October 2002	Return made up to 19/10/02; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 31 January 2000 (8 pages)
2 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Registered office changed on 02/12/99 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
22 October 1998	Return made up to 19/10/98; no change of members (4 pages)
19 February 1998	Ad 30/01/97--------- Â£ si 500@1 (2 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 February 1998	Particulars of contract relating to shares (4 pages)
11 February 1998	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	New director appointed (2 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
1 November 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 01/11/96 (4 pages)
4 June 1996	Particulars of mortgage/charge (4 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
6 November 1995	Return made up to 19/10/95; no change of members (4 pages)
11 September 1995	Registered office changed on 11/09/95 from: darley industrial complex darley yard worsborough dale barnsley.S70 4SB (1 page)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed;director resigned (2 pages)

Modern Signs & Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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