SIG Construction Accessories Limited

Company Name	SIG Construction Accessories Limited
Company Status	Dissolved
Company Number	02693176
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 2 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	06 December 2019(27 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 October 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Neil Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Redlands The Holloway Alvechurch Worcestershire B48 7QA

Secretary Name	Mr Lloyd Reginald Wing
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Accountant
Correspondence Address	Garratts Barn Tysoe Road Little Kineton Warwickshire CV35 0DZ

Director Name	Mr George Appleton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 September 2008)
Role	Executive Director
Correspondence Address	Yew Bank Moor Hall Lane, Bolsterstone Sheffield South Yorkshire S36 3ST

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (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

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Mark Gerald Tomlin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2018)
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	17 November 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	www.sig-ca.co.uk/

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
30 July 2020	Application to strike the company off the register (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Termination of appointment of Mark Gerald Tomlin as a director on 29 June 2018 (1 page)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 November 2016	Director's details changed for Mr Mark Tomlin on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Mark Tomlin on 8 November 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
1 March 2016	Director's details changed for Mr Mark Tomlin on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Mark Tomlin on 1 March 2016 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 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)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 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)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
17 November 2011	Appointment of Darren Roe as a director (2 pages)
17 November 2011	Appointment of Darren Roe as a director (2 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for Mr Mark Tomlin on 10 March 2011 (2 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for Mr Mark Tomlin on 10 March 2011 (2 pages)
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)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 April 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
1 April 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
5 March 2009	Return made up to 03/03/09; full list of members (4 pages)
5 March 2009	Return made up to 03/03/09; full list of members (4 pages)
6 October 2008	Director appointed mark tomlin (1 page)
6 October 2008	Director appointed mark tomlin (1 page)
30 September 2008	Company name changed so thirty-five LIMITED\certificate issued on 01/10/08 (2 pages)
30 September 2008	Company name changed so thirty-five LIMITED\certificate issued on 01/10/08 (2 pages)
26 September 2008	Appointment terminated director george appleton (1 page)
26 September 2008	Appointment terminated director george appleton (1 page)
9 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
9 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Director appointed mr gareth wyn davies (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o landsdon LIMITED arrow valley claybrook drive redditich worcestershire (1 page)
23 April 2008	Appointment terminated secretary lloyd wing (1 page)
23 April 2008	Appointment terminated director neil robertson (1 page)
23 April 2008	Appointment terminated secretary lloyd wing (1 page)
23 April 2008	Director appointed mr jonathan adrian hudson (1 page)
23 April 2008	Director appointed mr george appleton (1 page)
23 April 2008	Director appointed mr george appleton (1 page)
23 April 2008	Appointment terminated director neil robertson (1 page)
23 April 2008	Director appointed mr gareth wyn davies (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o landsdon LIMITED arrow valley claybrook drive redditich worcestershire (1 page)
23 April 2008	Location of register of members (1 page)
23 April 2008	Director appointed mr jonathan adrian hudson (1 page)
18 April 2008	Secretary appointed richard charles monro (2 pages)
18 April 2008	Secretary appointed richard charles monro (2 pages)
31 March 2008	Return made up to 03/03/08; full list of members (3 pages)
31 March 2008	Return made up to 03/03/08; full list of members (3 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
1 October 2007	Company name changed walkwell flooring supplies limit ed\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed walkwell flooring supplies limit ed\certificate issued on 01/10/07 (2 pages)
21 March 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 21/03/07 (6 pages)
21 March 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 21/03/07 (6 pages)
12 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
12 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
31 March 2006	Return made up to 03/03/06; full list of members (6 pages)
31 March 2006	Return made up to 03/03/06; full list of members (6 pages)
16 September 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
16 September 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
9 March 2005	Return made up to 03/03/05; full list of members (6 pages)
9 March 2005	Return made up to 03/03/05; full list of members (6 pages)
10 January 2005	Accounts for a dormant company made up to 29 February 2004 (3 pages)
10 January 2005	Accounts for a dormant company made up to 29 February 2004 (3 pages)
2 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
15 July 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
17 March 2003	Return made up to 03/03/03; full list of members (6 pages)
17 March 2003	Return made up to 03/03/03; full list of members (6 pages)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
27 March 2002	Return made up to 03/03/02; full list of members (6 pages)
27 March 2002	Return made up to 03/03/02; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
21 March 2001	Return made up to 03/03/01; full list of members (6 pages)
21 March 2001	Return made up to 03/03/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
20 December 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
6 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
17 November 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
25 March 1999	Return made up to 03/03/99; no change of members (4 pages)
25 March 1999	Return made up to 03/03/99; no change of members (4 pages)
24 February 1999	Registered office changed on 24/02/99 from: unit 1 mucklow hill trading est. Mucklow hill halesowen west midlands B62 8DF (1 page)
24 February 1999	Registered office changed on 24/02/99 from: unit 1 mucklow hill trading est. Mucklow hill halesowen west midlands B62 8DF (1 page)
27 October 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
27 October 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
18 December 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
18 December 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
26 March 1997	Return made up to 03/03/97; full list of members (6 pages)
26 March 1997	Return made up to 03/03/97; full list of members (6 pages)
15 November 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
15 November 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
25 February 1996	Return made up to 03/03/96; no change of members (4 pages)
25 February 1996	Return made up to 03/03/96; no change of members (4 pages)
11 December 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
11 December 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
16 March 1995	Return made up to 03/03/95; no change of members (4 pages)
16 March 1995	Return made up to 03/03/95; no change of members (4 pages)

SIG Construction Accessories Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Yorkshire Companies