| Company Name | Signalbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833778 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Mark Birtles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daleside Cottage The Dale Eyam Derbyshire S32 5QU |
| Director Name | Mr David John Catton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(5 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ |
| Director Name | Mr Arthur Austen Watt |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 68 Lydgate Lane Sheffield South Yorkshire S10 5FH |
| Secretary Name | Ann Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 222 Holmley Lane Coal Aston Sheffield South Yorkshire S18 6DB |
| Director Name | Dr Robert Dudley Handscombe |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(1 year after company formation) |
| Appointment Duration | 10 months (resigned 24 May 1995) |
| Role | University Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bents Drive Sheffield South Yorkshire S11 9RN |
| Director Name | Richard Philip Ritchie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(1 year after company formation) |
| Appointment Duration | 10 months (resigned 24 May 1995) |
| Role | University Administrator |
| Correspondence Address | 18 Broad Elms Lane Sheffield South Yorkshire S11 9RQ |
| Secretary Name | Richard Philip Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(1 year after company formation) |
| Appointment Duration | 10 months (resigned 24 May 1995) |
| Role | University Administrator |
| Correspondence Address | 18 Broad Elms Lane Sheffield South Yorkshire S11 9RQ |
| Director Name | Dr Catherine Grant Billings |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 21 December 1995) |
| Role | Scientist/Technical Editor |
| Country of Residence | England |
| Correspondence Address | 16 Grove Road Totley Sheffield South Yorkshire S17 4DJ |
| Director Name | Prof Stephen Alec Billings |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 July 2000) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 16 Grove Road Totley Sheffield South Yorkshire S17 4DJ |
| Secretary Name | Dr Catherine Grant Billings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 21 December 1995) |
| Role | Scientist/Technical Editor |
| Country of Residence | England |
| Correspondence Address | 16 Grove Road Totley Sheffield South Yorkshire S17 4DJ |
| Director Name | Mr James Edward Eardley |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 March 1999) |
| Role | Company Director |
| Correspondence Address | 8 Denbank Avenue Crosspool Sheffield S10 5NZ |
Location
| Registered Address | Suel Offices Offices The Innovation Centre 217 Portobello Road Sheffield S1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,230 |
| Cash | £89 |
| Current Liabilities | £1,345 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 October 2002 | Application for striking-off (1 page) |
|---|---|
| 27 May 2002 | Return made up to 03/05/02; full list of members
|
| 7 January 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 23 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 16 grove road totley sheffield S17 4DJ (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 22 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 24 May 1999 | Return made up to 03/05/99; full list of members (7 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 2 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 15 January 1996 | £ nc 100/18100 21/12/95 (1 page) |
| 15 January 1996 | Resolutions
|
| 15 January 1996 | Ad 21/12/95--------- £ si 18098@1=18098 £ ic 2/18100 (2 pages) |
| 5 January 1996 | Resolutions
|
| 6 October 1995 | New director appointed (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 16 grove road totley sheffield S17 4DJ (1 page) |
| 5 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 5 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 24 April 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
| 13 April 1995 | Resolutions
|
| 13 April 1995 | Resolutions
|
| 13 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 13 April 1995 | Director resigned;new director appointed (2 pages) |