| Company Name | Scottish Site Improvements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604508 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1958(65 years, 11 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 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 | Nicholas John Monteith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(34 years after company formation) |
| Appointment Duration | 7 years (closed 15 June 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
| Director Name | Mr Michael Owen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(34 years after company formation) |
| Appointment Duration | 7 years (closed 15 June 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Secretary Name | Mr Michael Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(34 years after company formation) |
| Appointment Duration | 7 years (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Director Name | Mr Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 June 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
| Director Name | Lieutenant Commander John Malcolm Crossman |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(34 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Location
| Registered Address | 79 Pall Mall London SW1Y 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 1999 | Application for striking-off (1 page) |
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 23 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 7 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 26 May 1995 | Return made up to 24/05/95; no change of members
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