| Company Name | Southern Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351980 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony John Hayden |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Foxley Perry Green Much Hadham Herts SG10 6EF |
| Director Name | Mr Anthony John Wilkins |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 35 Sharon Gardens Hackney London E9 7RX |
| Secretary Name | Mr Anthony John Wilkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 35 Sharon Gardens Hackney London E9 7RX |
| Director Name | Mr Desmond Stuart Knight |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1993(4 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Salesmen |
| Country of Residence | England |
| Correspondence Address | 108 St Francis Way Chidwell St Mary Essex RM16 4RH |
| Director Name | Geoffrey Hughes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 20 Cleeve Park Gardens Sidcup Kent DA14 4JL |
Location
| Registered Address | Cromwll House Fulwood Place Gray's Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 December 2001 | Dissolved (1 page) |
|---|---|
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 104-108 school rd tilehurst reading berks,RG3 5AX (1 page) |
| 26 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 May 1995 | Resolutions
|
| 9 March 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 13 December 1994 | Return made up to 31/08/94; full list of members
|
| 18 October 1993 | Return made up to 31/08/93; full list of members
|