M B Signs & Display Limited

Company Name	M B Signs & Display Limited
Company Status	Dissolved
Company Number	04430494
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark Breheny
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Moor Road Orrell WN5 8RR

Secretary Name	Jane Sephton
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	95 Moor Road Orrell WN5 8RR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	mbsigns.co.uk
Telephone	01695 627628
Telephone region	Skelmersdale

Location

Registered Address	10-12 Upper Dicconson Street Wigan WN1 2AD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	M. Breheny 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,918
Cash	£18,721
Current Liabilities	£28,144

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
19 September 2018	Application to strike the company off the register (3 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mark Breheny on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mark Breheny on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mark Breheny on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 May 2007	Return made up to 02/05/07; full list of members (2 pages)
4 May 2007	Return made up to 02/05/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 May 2006	Return made up to 02/05/06; full list of members (2 pages)
5 May 2006	Return made up to 02/05/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 May 2005	Return made up to 02/05/05; full list of members (2 pages)
5 May 2005	Return made up to 02/05/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 April 2004	Return made up to 02/05/04; full list of members (6 pages)
28 April 2004	Return made up to 02/05/04; full list of members (6 pages)
15 May 2003	Return made up to 02/05/03; full list of members (6 pages)
15 May 2003	Return made up to 02/05/03; full list of members (6 pages)
4 July 2002	Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2002	Ad 02/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
2 May 2002	Incorporation (16 pages)
2 May 2002	Incorporation (16 pages)

M B Signs & Display Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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