Signs And Labels Limited

Company Name	Signs And Labels Limited
Company Status	Dissolved
Company Number	03318384
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	26 April 2010 (14 years ago)
Previous Names	Marplace (Number 405) Limited and Signs & Labels Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Frank Michael Jaehnert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 April 2010)
Role	President And CEO
Country of Residence	United States
Correspondence Address	W68n1068 Kensington Avenue Cedarburg Wisconsin 53012

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 April 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Coach House Severnstoke Bank Severnstoke Worcestershire WR8 9JG

Director Name	Mr Andrew Stuart Walsham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Elm Road Faringdon Oxfordshire SN7 7EJ

Secretary Name	Mr John Paul Jackson
Nationality	British
Status	Closed
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	3 years, 1 month (closed 26 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Director Name	Thomas James Felmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 April 2010)
Role	Senior President& Chief Financial Officer
Country of Residence	United States
Correspondence Address	8821 Hilly Lane Saukville Wisconsine United States

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Mr Iain Archibald MacDonald
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Mr Richard George Storey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2005)
Role	Managing Director
Correspondence Address	49 Kennerley Road Stockport Cheshire SK2 6EU

Director Name	Anthony Michael Hyams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2005)
Role	Merchant Banker
Correspondence Address	8 Bonville Chase Altrincham Cheshire WA14 4QA

Secretary Name	Maria Gabrielle Higham
Nationality	British
Status	Resigned
Appointed	22 January 1998(11 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Eastcote 25 Delahays Road Hale Cheshire WA15 8DS

Director Name	Maria Gabrielle Higham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2007)
Role	Chartered Accountant
Correspondence Address	Eastcote 25 Delahays Road Hale Cheshire WA15 8DS

Director Name	Mark Walter Padberg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 May 2003)
Role	Company Director
Correspondence Address	Thatchways Knobfield Abinger Hamer Surrey RH5 6RJ

Director Name	Jeremy Hacking Scholes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gleneagles Drive Brockhall Village Old Langho Lancashire BB6 8BF

Director Name	Susan Louise Roche
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Rose Farm Astley Moss Manchester M29 7LX

Director Name	Mr Desmond Owen Ashley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	Holly Barn Holly Tree Walk Claybrooke Magna Lutterworth Leicestershire LE17 5DZ

Director Name	David Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Vice President
Correspondence Address	10920 North Elizabeth Court Mequon Wisconsin 53097 United States

Location

Registered Address	Douglas Bruce House Corrie Way Bredbury Park Industrial Estate Bredbury Stockport SK6 2RR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£16,918,000
Gross Profit	£7,745,000
Net Worth	-£3,126,000
Cash	£724,000
Current Liabilities	£12,443,000

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

26 April 2010	Final Gazette dissolved following liquidation (1 page)
26 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2010	Insolvency:sos cert release of liquidator (1 page)
12 March 2010	INSOLVENCY:sos cert release of liquidator (1 page)
2 February 2010	INSOLVENCY:Form 4.40 g g Bates ceasing to act (1 page)
2 February 2010	Insolvency:form 4.40 g g bates ceasing to act (1 page)
26 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2010	Court order insolvency:replacement of liquidator p j windatt replaces gg bates 15/12/2009 (13 pages)
20 January 2010	Court order INSOLVENCY:Replacement of Liquidator p j Windatt Replaces gg Bates 15/12/2009 (13 pages)
10 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
1 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
1 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
20 May 2008	Appointment of a voluntary liquidator (1 page)
20 May 2008	Declaration of solvency (9 pages)
20 May 2008	Appointment of a voluntary liquidator (1 page)
20 May 2008	Declaration of solvency (9 pages)
6 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-23 (1 page)
6 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2008	Return made up to 14/02/08; full list of members (5 pages)
7 April 2008	Return made up to 14/02/08; full list of members (5 pages)
20 March 2008	Director appointed thomas james felmer (3 pages)
20 March 2008	Director appointed thomas james felmer (3 pages)
19 March 2008	Appointment Terminated Director david mathieson (1 page)
19 March 2008	Appointment terminated director david mathieson (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
8 June 2007	Full accounts made up to 31 July 2006 (21 pages)
8 June 2007	Full accounts made up to 31 July 2006 (21 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Ad 06/09/05--------- Â£ si [email protected] (2 pages)
10 May 2007	Ad 06/09/05--------- Â£ si [email protected] (2 pages)
10 May 2007	Ad 06/09/05--------- Â£ si [email protected] (2 pages)
10 May 2007	Ad 06/09/05--------- Â£ si [email protected] (2 pages)
30 March 2007	Return made up to 14/02/07; no change of members (9 pages)
30 March 2007	Return made up to 14/02/07; no change of members (9 pages)
6 September 2006	Full accounts made up to 31 July 2005 (23 pages)
6 September 2006	Full accounts made up to 31 July 2005 (23 pages)
5 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
5 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
31 March 2006	Return made up to 14/02/06; no change of members (9 pages)
31 March 2006	Return made up to 14/02/06; no change of members (9 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2005	Group of companies' accounts made up to 4 December 2004 (27 pages)
20 September 2005	Group of companies' accounts made up to 4 December 2004 (27 pages)
20 September 2005	Group of companies' accounts made up to 4 December 2004 (27 pages)
1 September 2005	Conve 27/06/05 (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Conve 27/06/05 (1 page)
1 September 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
21 July 2005	Â£ sr 2@1 14/08/03 (1 page)
21 July 2005	Â£ sr 2@1 14/08/03 (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2005	Auditor's resignation (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
12 July 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Auditor's resignation (1 page)
12 July 2005	Director resigned (1 page)
2 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2005	Return made up to 14/02/05; full list of members (11 pages)
21 February 2005	Return made up to 14/02/05; full list of members (11 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
1 September 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
1 September 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
13 July 2004	Return made up to 14/02/04; no change of members (8 pages)
13 July 2004	Return made up to 14/02/04; no change of members (8 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
22 December 2003	Particulars of property mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Company name changed signs & labels group LIMITED\certificate issued on 04/12/03 (6 pages)
4 December 2003	Company name changed signs & labels group LIMITED\certificate issued on 04/12/03 (6 pages)
3 October 2003	Group of companies' accounts made up to 30 November 2002 (26 pages)
3 October 2003	Group of companies' accounts made up to 30 November 2002 (26 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
9 March 2003	Return made up to 14/02/03; no change of members (8 pages)
9 March 2003	Return made up to 14/02/03; no change of members (8 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
30 December 2002	Group of companies' accounts made up to 30 November 2001 (24 pages)
30 December 2002	Group of companies' accounts made up to 30 November 2001 (24 pages)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
16 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
16 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
25 April 2002	122 amd on prev filed (1 page)
25 April 2002	122 amd on prev filed (1 page)
25 April 2002	Return made up to 14/02/02; full list of members (7 pages)
25 April 2002	Return made up to 14/02/02; full list of members (7 pages)
26 September 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
26 September 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
27 June 2001	Â£ ic 554927/295177 15/06/01 Â£ sr 259750@1=259750 (1 page)
27 June 2001	Â£ ic 554927/295177 15/06/01 Â£ sr 259750@1=259750 (1 page)
15 June 2001	Amen 122-redeem 18791400 1P sh (2 pages)
15 June 2001	Amen 122-redeem 18791400 1P sh (2 pages)
12 April 2001	Â£ ic 742841/38927 05/04/01 Â£ sr [email protected]=703914 (1 page)
12 April 2001	Â£ ic 742841/38927 05/04/01 Â£ sr [email protected]=703914 (1 page)
16 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 March 2001	Return made up to 14/02/01; full list of members (11 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (29 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (29 pages)
20 March 2000	Â£ ic 884028/742839 29/02/00 Â£ sr [email protected]=141189 (1 page)
20 March 2000	Â£ ic 884028/742839 29/02/00 Â£ sr [email protected]=141189 (1 page)
16 March 2000	Return made up to 14/02/00; change of members (11 pages)
16 March 2000	Return made up to 14/02/00; change of members (11 pages)
22 November 1999	Registered office changed on 22/11/99 from: kenyon house latham close bredbury industrial park bredbury stockport (1 page)
22 November 1999	Registered office changed on 22/11/99 from: kenyon house latham close bredbury industrial park bredbury stockport (1 page)
28 October 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
1 October 1999	Full group accounts made up to 30 November 1998 (25 pages)
1 October 1999	Full group accounts made up to 30 November 1998 (25 pages)
28 September 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
28 September 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
8 September 1999	Â£ ic 978000/968553 28/06/99 Â£ sr [email protected]=9446 (1 page)
8 September 1999	Â£ ic 978000/968553 28/06/99 Â£ sr [email protected]=9446 (1 page)
11 August 1999	Â£ ic 978000/883533 25/06/99 Â£ sr [email protected]=94466 (1 page)
11 August 1999	Â£ ic 978000/883533 25/06/99 Â£ sr [email protected]=94466 (1 page)
16 March 1999	Return made up to 14/02/99; full list of members (8 pages)
16 March 1999	Return made up to 14/02/99; full list of members (8 pages)
17 September 1998	Full group accounts made up to 30 November 1997 (26 pages)
17 September 1998	Full group accounts made up to 30 November 1997 (26 pages)
25 March 1998	Company name changed marplace (number 405) LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998	Company name changed marplace (number 405) LIMITED\certificate issued on 26/03/98 (2 pages)
19 March 1998	List of directorships (1 page)
19 March 1998	List of directorships (1 page)
18 March 1998	Return made up to 14/02/98; full list of members (5 pages)
18 March 1998	Return made up to 14/02/98; full list of members (5 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
8 August 1997	Ad 10/07/97--------- Â£ si [email protected]=940771 Â£ si 2@1=2 Â£ ic 23286/964059 (4 pages)
8 August 1997	Ad 10/07/97--------- Â£ si [email protected]=940771 Â£ si 2@1=2 Â£ ic 23286/964059 (4 pages)
8 August 1997	Statement of affairs (147 pages)
8 August 1997	Statement of affairs (147 pages)
18 July 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1997	Nc inc already adjusted 10/07/97 (1 page)
18 July 1997	Nc inc already adjusted 07/07/97 (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
18 July 1997	Ad 10/07/97--------- Â£ si [email protected]=20364 Â£ ic 2922/23286 (2 pages)
18 July 1997	Nc inc already adjusted 10/07/97 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (55 pages)
18 July 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
18 July 1997	Registered office changed on 18/07/97 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (55 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
18 July 1997	Nc inc already adjusted 07/07/97 (1 page)
18 July 1997	Ad 07/07/97--------- Â£ si [email protected]=2921 Â£ ic 1/2922 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
18 July 1997	Ad 10/07/97--------- Â£ si [email protected]=20364 Â£ ic 2922/23286 (2 pages)
18 July 1997	Ad 07/07/97--------- Â£ si [email protected]=2921 Â£ ic 1/2922 (2 pages)
16 July 1997	Particulars of mortgage/charge (7 pages)
16 July 1997	Particulars of mortgage/charge (7 pages)
14 February 1997	Incorporation (23 pages)
14 February 1997	Incorporation (23 pages)

Signs And Labels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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