Monofix Limited

Company Name	Monofix Limited
Company Status	Dissolved
Company Number	03106029
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 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	01 October 2004(9 years after company formation)
Appointment Duration	12 years, 3 months (closed 17 January 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(15 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 January 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 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ian Gerald White
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Managing Director
Correspondence Address	117 Gillway Lane Tamworth Staffordshire B79 8PJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Evonne White
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	117 Gillway Lane Tamworth Staffordshire B79 8PJ

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 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 Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (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	29 June 2004(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2004(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Martin David Geoffrey Lawson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carlton Grove Shipley West Yorkshire BD18 3AS

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(16 years, 1 month 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

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

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

Shareholders

800 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 800 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 800 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 800 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 800 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 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)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 800 (5 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 800 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 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)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 800 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 800 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
7 November 2011	Appointment of Darren Roe as a director (2 pages)
7 November 2011	Appointment of Darren Roe as a director (2 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 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)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (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)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
15 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 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	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)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 July 2008	Appointment terminated director david williams (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (15 pages)
2 November 2005	Accounts made up to 31 December 2004 (15 pages)
13 October 2005	Return made up to 25/09/05; full list of members (6 pages)
13 October 2005	Return made up to 25/09/05; full list of members (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
12 October 2004	Return made up to 25/09/04; full list of members (6 pages)
12 October 2004	Return made up to 25/09/04; full list of members (6 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Auditor's resignation (1 page)
26 July 2004	New director appointed (5 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 117 gillway lane tamworth staffordshire B79 8PJ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 117 gillway lane tamworth staffordshire B79 8PJ (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
21 October 2003	Return made up to 25/09/03; full list of members (6 pages)
21 October 2003	Return made up to 25/09/03; full list of members (6 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 October 2002	Return made up to 25/09/02; full list of members (6 pages)
6 October 2002	Return made up to 25/09/02; full list of members (6 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 October 2001	Return made up to 25/09/01; full list of members (6 pages)
8 October 2001	Return made up to 25/09/01; full list of members (6 pages)
20 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2000	Ad 24/12/99--------- Â£ si 200@1=200 Â£ ic 600/800 (2 pages)
28 January 2000	Ad 24/12/99--------- £ si 200@1=200 £ ic 600/800 (2 pages)
15 September 1999	Return made up to 25/09/99; full list of members (6 pages)
15 September 1999	Return made up to 25/09/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 January 1999	Ad 31/12/98--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
28 January 1999	Ad 31/12/98--------- £ si 500@1=500 £ ic 100/600 (2 pages)
22 September 1998	Return made up to 25/09/98; no change of members (4 pages)
22 September 1998	Return made up to 25/09/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 September 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 October 1996	Return made up to 25/09/96; full list of members (6 pages)
10 October 1996	Return made up to 25/09/96; full list of members (6 pages)
16 September 1996	Ad 10/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 1996	Ad 10/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 1996	Accounting reference date notified as 31/12 (1 page)
15 May 1996	Accounting reference date notified as 31/12 (1 page)
28 September 1995	Director resigned (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
28 September 1995	New director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
28 September 1995	Director resigned (2 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
25 September 1995	Incorporation (22 pages)
25 September 1995	Incorporation (22 pages)

Monofix Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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