Southern Sign Systems Ltd

Company Name	Southern Sign Systems Ltd
Company Status	Dissolved
Company Number	03812860
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frank Michael Jaehnert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	President And CEO
Country of Residence	United States
Correspondence Address	W68n1068 Kensington Avenue Cedarburg Wisconsin 53012

Director Name	David Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Vice President
Correspondence Address	10920 North Elizabeth Court Mequon Wisconsin 53097 United States

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
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(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
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(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Director Name	Mark Walter Padberg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Thatchways Knobfield Abinger Hamer Surrey RH5 6RJ

Secretary Name	Kevork Kahanian
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Finance Manager
Correspondence Address	1 Pollard Road Morden Surrey SM4 6EG

Secretary Name	Tracey Line
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Secretary Name	Kenneth Leslie Paine
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	55 Elm Walk London SW20 9EE

Director Name	Maria Gabrielle Higham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Eastcote 25 Delahays Road Hale Cheshire WA15 8DS

Director Name	Mr Richard George Storey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2005)
Role	Company Director
Correspondence Address	49 Kennerley Road Stockport Cheshire SK2 6EU

Secretary Name	Maria Gabrielle Higham
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Eastcote 25 Delahays Road Hale Cheshire WA15 8DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Financials

Year	2014
Net Worth	£100

Accounts

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

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
8 August 2007	Return made up to 20/07/07; no change of members (8 pages)
24 July 2007	New secretary appointed (1 page)
19 July 2007	Application for striking-off (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
31 March 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
4 August 2006	Return made up to 20/07/06; full list of members (8 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
20 September 2005	Full accounts made up to 30 November 2004 (9 pages)
10 August 2005	New director appointed (3 pages)
9 August 2005	Return made up to 20/07/05; full list of members (7 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (3 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2005	New director appointed (3 pages)
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	Auditor's resignation (1 page)
15 September 2004	Full accounts made up to 30 November 2003 (11 pages)
13 August 2004	Return made up to 20/07/04; full list of members (7 pages)
5 October 2003	Full accounts made up to 30 November 2002 (12 pages)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
17 April 2003	Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
17 March 2003	Director's particulars changed (1 page)
19 November 2002	Full accounts made up to 31 January 2002 (11 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2002	Declaration of assistance for shares acquisition (7 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Full accounts made up to 31 January 2001 (10 pages)
25 July 2001	Return made up to 20/07/01; full list of members (5 pages)
3 April 2001	Ad 20/07/99--------- Â£ si 98@1 (2 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
9 August 2000	Return made up to 20/07/00; full list of members (6 pages)
8 August 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)

Southern Sign Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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