1ST SIGNS & GRAPHICS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 06635969
Status Liquidation
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 11 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of 1ST SIGNS & GRAPHICS LTD are www.1stsignsgraphics.co.uk, and www.1st-signs-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Signs Graphics Ltd is a Private Limited Company. The company registration number is 06635969. 1st Signs Graphics Ltd has been working since 02 July 2008. The present status of the company is Liquidation. The registered address of 1st Signs Graphics Ltd is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . ROBERTS, John Anthony is a Director of the company. VEALE, Terence Stephen is a Director of the company. Secretary ROBERTS, Stacey Louise has been resigned. Director ROBERTS, John Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTS, John Anthony
Appointed Date: 16 July 2013
56 years old
Director
VEALE, Terence Stephen
Appointed Date: 02 July 2008
68 years old

Resigned Directors

Secretary
ROBERTS, Stacey Louise
Resigned: 26 June 2009
Appointed Date: 02 July 2008
Director
ROBERTS, John Anthony
Resigned: 04 January 2010
Appointed Date: 26 June 2009
56 years old

1ST SIGNS & GRAPHICS LTD Events

12 Jul 2016
Liquidators' statement of receipts and payments to 11 May 2016
27 May 2015
Statement of affairs with form 4.19
27 May 2015
Appointment of a voluntary liquidator
27 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
29 Apr 2015
Registered office address changed from Unit 6 Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 April 2015
...
... and 18 more events
20 Aug 2009
Appointment terminated secretary stacey roberts
20 Aug 2009
Director appointed john anthony roberts
22 Aug 2008
Particulars of a mortgage or charge / charge no: 1
21 Jul 2008
Registered office changed on 21/07/2008 from 16 gwaunfarren close penydarren merthyr tydfil CF47 9AX united kingdom
02 Jul 2008
Incorporation

1ST SIGNS & GRAPHICS LTD Charges

12 August 2013
Charge code 0663 5969 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
11 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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