Company NameAFB Site Services Limited
DirectorAndrew Frederick Ball
Company StatusDissolved
Company Number03467830
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Frederick Ball
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1997(same day as company formation)
RoleManager
Correspondence Address3 Magna Road
Englefield Green
Egham
Surrey
TW20 0PW
Secretary NameMelanie Jane Ball
NationalityBritish
StatusCurrent
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Magna Road
Englefield Green
Egham
Surrey
TW20 0PW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Guildford Street
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Financials

Year2014
Turnover£149,938
Gross Profit£35,113
Net Worth-£9,153
Cash£2,328
Current Liabilities£46,822

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

21 October 2004Dissolved (1 page)
21 July 2004Return of final meeting of creditors (1 page)
9 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2001 (3 pages)
27 April 2001Appointment of a liquidator (1 page)
27 April 2001Order of court to wind up (1 page)
5 December 2000Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2000 (3 pages)
20 November 2000Notice of completion of voluntary arrangement (2 pages)
30 August 2000Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
8 December 1999Return made up to 18/11/99; full list of members (6 pages)
14 September 1999Full accounts made up to 30 November 1998 (10 pages)
15 January 1999Return made up to 18/11/98; full list of members (6 pages)
15 January 1999Ad 18/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998New director appointed (2 pages)
28 November 1997Director resigned (1 page)
28 November 1997Secretary resigned (1 page)
18 November 1997Incorporation (16 pages)