SIG Dormant Company Number Nine Limited

Company Name	SIG Dormant Company Number Nine Limited
Company Status	Dissolved
Company Number	04213012
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Names	4

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(12 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Philip Roy Duckworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Awbrook House Awbrook Scaynes Hill Haywards Heath West Sussex RH17 7TB

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2001(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 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 Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Eurpa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 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 Michael John O'Callaghan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 West End Rise Horsforth Leeds LS18 5JL

Director Name	Mr Roderick Craig Altman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	228 Graham Road Ranmoor Sheffield S10 3GS

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 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	18 November 2011(10 years, 6 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	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	06 December 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 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 director on 6 December 2019 (2 pages)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
7 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
20 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)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Sig Plc as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
9 May 2018	Confirmation statement made on 9 May 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)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 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)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 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)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 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)
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)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 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)
18 September 2013	Change of name notice (2 pages)
18 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-13 (1 page)
18 September 2013	Change of name notice (2 pages)
18 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-13 (1 page)
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)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 May 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 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 9 May 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)
18 November 2011	Appointment of Darren Roe as a director (2 pages)
18 November 2011	Appointment of Darren Roe as a director (2 pages)
5 August 2011	Company name changed leaderflush + shapland LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Termination of appointment of Roderick Altman as a director (1 page)
5 August 2011	Company name changed leaderflush + shapland LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
5 August 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
5 August 2011	Termination of appointment of Roderick Altman as a director (1 page)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 June 2011	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
1 June 2011	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
1 June 2011	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (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)
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)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 January 2010	Appointment of Mr Roderick Craig Altman as a director (2 pages)
8 January 2010	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 8 January 2010 (1 page)
8 January 2010	Appointment of Mr Roderick Craig Altman as a director (2 pages)
8 January 2010	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 8 January 2010 (1 page)
7 January 2010	Company name changed sig manufacturing LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
7 January 2010	Company name changed sig manufacturing LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Change of name notice (2 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
17 October 2009	Company name changed 24 seven furniture LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
17 October 2009	Company name changed 24 seven furniture LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
12 October 2009	Termination of appointment of Michael O'callaghan as a director (1 page)
12 October 2009	Termination of appointment of Michael O'callaghan as a director (1 page)
8 October 2009	Appointment of Mr Michael John O'callaghan as a director (2 pages)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
8 October 2009	Appointment of Mr Michael John O'callaghan as a director (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Return made up to 09/05/09; full list of members (3 pages)
14 May 2009	Return made up to 09/05/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 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)
30 July 2007	Accounts made up to 31 December 2006 (2 pages)
30 July 2007	Accounts made up to 31 December 2006 (2 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
18 August 2006	Accounts made up to 31 December 2005 (2 pages)
18 August 2006	Accounts made up to 31 December 2005 (2 pages)
2 June 2006	Return made up to 09/05/06; full list of members (6 pages)
2 June 2006	Return made up to 09/05/06; full list of members (6 pages)
26 July 2005	Accounts made up to 31 December 2004 (1 page)
26 July 2005	Accounts made up to 31 December 2004 (1 page)
18 May 2005	Return made up to 09/05/05; full list of members (6 pages)
18 May 2005	Return made up to 09/05/05; full list of members (6 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts made up to 31 December 2003 (1 page)
28 October 2004	Accounts made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 09/05/04; full list of members (6 pages)
7 June 2004	Return made up to 09/05/04; full list of members (6 pages)
30 October 2003	Accounts made up to 31 December 2002 (1 page)
30 October 2003	Accounts made up to 31 December 2002 (1 page)
30 May 2003	Return made up to 09/05/03; full list of members (6 pages)
30 May 2003	Return made up to 09/05/03; full list of members (6 pages)
27 October 2002	Accounts made up to 31 December 2001 (1 page)
27 October 2002	Accounts made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 09/05/02; full list of members (6 pages)
24 June 2002	Return made up to 09/05/02; full list of members (6 pages)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 July 2001	Ad 17/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 July 2001	Ad 17/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 park row leeds LS1 5AB (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 park row leeds LS1 5AB (1 page)
29 May 2001	Company name changed pinco 1621 LIMITED\certificate issued on 29/05/01 (2 pages)
29 May 2001	Company name changed pinco 1621 LIMITED\certificate issued on 29/05/01 (2 pages)
9 May 2001	Incorporation (14 pages)
9 May 2001	Incorporation (14 pages)

SIG Dormant Company Number Nine Limited

Business Activity

Directors

Location

Accounts

Filing History

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