Company NameE.H.C. Signs Limited
Company StatusDissolved
Company Number04827316
CategoryPrivate Limited Company
Incorporation Date9 July 2003(19 years, 8 months ago)
Dissolution Date30 December 2014 (8 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 33110Repair of fabricated metal products

Directors

Secretary NamePatricia Ann Crowcroft
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address13 Springfield
Howden Goole
East Yorkshire
DN14 7TX
Director NamePatricia Ann Crowcroft
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2009(6 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 30 December 2014)
RoleSecretary
Country of ResidenceEast Yorkshire
Correspondence Address13 Springfield
Howden
Goole
North Humberside
DN14 7TX
Director NameEdwin Herbert Crowcroft
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleSign Erector
Correspondence Address13 Springfield
Howden Goole
East Yorkshire
DN14 7TX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address13 Springfield
Howden
Goole
North Humberside
DN14 7TX
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishHowden
WardHowden
Built Up AreaHowden

Shareholders

2 at £1Patricia Ann Crowcroft
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£12,200
Current Liabilities£14,540

Accounts

Latest Accounts31 March 2014 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
4 September 2014Application to strike the company off the register (3 pages)
4 September 2014Application to strike the company off the register (3 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
20 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
16 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 November 2009Appointment of Patricia Ann Crowcroft as a director (3 pages)
9 November 2009Appointment of Patricia Ann Crowcroft as a director (3 pages)
27 October 2009Termination of appointment of Edwin Crowcroft as a director (2 pages)
27 October 2009Termination of appointment of Edwin Crowcroft as a director (2 pages)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009Return made up to 09/07/09; full list of members (3 pages)
20 August 2009Return made up to 09/07/09; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008Resolutions
  • RES13 ‐ Directors remuneration 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Chairman appointed 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Company business 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Company accounts business 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Share dividend 31/03/2008
(1 page)
9 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008Resolutions
  • RES13 ‐ Directors remuneration 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Chairman appointed 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Company business 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Company accounts business 31/03/2008
(1 page)
9 October 2008Resolutions
  • RES13 ‐ Share dividend 31/03/2008
(1 page)
23 July 2008Return made up to 09/07/08; full list of members (3 pages)
23 July 2008Return made up to 09/07/08; full list of members (3 pages)
27 September 2007Resolutions
  • RES13 ‐ Dividend of £7500.00 07/09/07
(2 pages)
27 September 2007Resolutions
  • RES13 ‐ Dividend of £7500.00 07/09/07
(2 pages)
20 September 2007Resolutions
  • RES13 ‐ Salary pd £7200 31/3/7 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Dividend £7500 per shr 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Dir recieve fin stats 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Meeting open 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Salary pd £7200 31/3/7 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Dividend £7500 per shr 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Dir recieve fin stats 01/09/07
(1 page)
20 September 2007Resolutions
  • RES13 ‐ Meeting open 01/09/07
(1 page)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 July 2007Return made up to 09/07/07; no change of members (6 pages)
22 July 2007Return made up to 09/07/07; no change of members (6 pages)
29 August 2006Return made up to 09/07/06; full list of members (6 pages)
29 August 2006Return made up to 09/07/06; full list of members (6 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2005Resolutions
  • RES13 ‐ Chairman appointed 13/09/05
(1 page)
18 October 2005Resolutions
  • RES13 ‐ Share dividend paid 13/09/05
(2 pages)
18 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005Resolutions
  • RES13 ‐ Chairman appointed 13/09/05
(1 page)
18 October 2005Resolutions
  • RES13 ‐ Share dividend paid 13/09/05
(2 pages)
18 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005Return made up to 09/07/05; full list of members (6 pages)
28 July 2005Return made up to 09/07/05; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004Return made up to 09/07/04; full list of members (6 pages)
30 June 2004Return made up to 09/07/04; full list of members (6 pages)
25 March 2004Resolutions
  • RES13 ‐ Re-dividend £7500 18/03/04
(1 page)
25 March 2004Resolutions
  • RES13 ‐ Re-dividend £7500 18/03/04
(1 page)
25 July 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
25 July 2003New director appointed (2 pages)
25 July 2003New secretary appointed (2 pages)
25 July 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
25 July 2003New director appointed (2 pages)
25 July 2003New secretary appointed (2 pages)
19 July 2003Registered office changed on 19/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003Director resigned (1 page)
19 July 2003Registered office changed on 19/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003Director resigned (1 page)
9 July 2003Incorporation (15 pages)
9 July 2003Incorporation (15 pages)