| Company Name | Sigma (North) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04284483 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Philip Clayton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Halt Cottage Blaisdon Longhope Gloucestershire GL17 0AH Wales |
| Secretary Name | Christine Ann Helm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | Halt Cottage Blaisdon Longhope Gloucestershire GL17 0AH Wales |
| Secretary Name | Geoffrey Alan Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Highfield Scarborough North Yorkshire YO12 4AW |
Location
| Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 November 2008 | Secretary's change of particulars / christine helm / 14/11/2008 (1 page) |
| 14 November 2008 | Director's Change of Particulars / martin clayton / 14/11/2008 / HouseName/Number was: , now: halt cottage; Street was: 44 oak road, now: blaisdon; Post Town was: scarborough, now: longhope; Region was: north yorkshire, now: gloucestershire; Post Code was: YO12 4AR, now: GL17 0AH; Country was: , now: united kingdom (1 page) |
| 14 November 2008 | Director's change of particulars / martin clayton / 14/11/2008 (1 page) |
| 14 November 2008 | Secretary's Change of Particulars / christine helm / 14/11/2008 / HouseName/Number was: , now: halt cottage; Street was: east allotment cottage, now: blaisdon; Area was: copse hill road, lower slaughter, now: ; Post Town was: cheltenham, now: longhope; Post Code was: GL54 2HY, now: GL17 0AH; Country was: , now: united kingdom (1 page) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 64 falsgrave road, scarborough, north yorkshire YO12 5AX (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 64 falsgrave road, scarborough, north yorkshire YO12 5AX (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 30 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 21 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 10 September 2001 | Incorporation (15 pages) |