| Company Name | Signalphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658799 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1991(32 years, 6 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Clare Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(6 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 07 May 2008) |
| Role | Secretary Director |
| Correspondence Address | 61 Evesham Road Alkrington Manchester M24 1QL |
| Director Name | Mr John Moreton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 May 2008) |
| Role | Installation Engineer |
| Correspondence Address | 5 Travis Street Shaw Oldham Lancashire OL2 8EH |
| Director Name | Mr Anthony Dodds |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(6 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 October 1999) |
| Role | P A Consultant |
| Correspondence Address | 93 Heaton Street Prestwich Manchester Lancashire M25 1HH |
| Director Name | Mrs Clare Doyle |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 13 November 2004) |
| Role | Secretary Director |
| Correspondence Address | 61 Evesham Road Alkrington Manchester M24 1QL |
| Director Name | Mr Geoffrey William Luxton |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 June 1996) |
| Role | Electronics Engineer |
| Correspondence Address | 21 Fieldhead Avenue Tyldesley Manchester Lancashire M29 7DQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | B.2 Wilsons Park Monsall Road Manchester Lancashire M40 8WN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Harpurhey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,488 |
| Current Liabilities | £7,529 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2006 | Return made up to 30/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 30/10/01; full list of members
|
| 3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 403A bury new road prestwich manchester M25 (2 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 November 1999 | Return made up to 30/10/99; full list of members
|
| 12 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 January 1998 | Return made up to 30/10/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 December 1996 | Return made up to 30/10/96; full list of members
|
| 5 November 1996 | £ ic 100/75 06/06/96 £ sr 25@1=25 (1 page) |
| 5 November 1996 | Resolutions
|
| 2 October 1996 | Director resigned (1 page) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |