Site Remediation Services Limited

Company Name	Site Remediation Services Limited
Company Status	Liquidation
Company Number	03635482
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Previous Name	Oval (1379) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Gardner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 1999(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	The Shrubbery Doncombe Lane North Wraxhall Chippenham Wiltshire SN14 8SE

Director Name	Dr David Peter Coates
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	47 Glenavon Park Bristol Avon BS9 1RW

Director Name	Mr Jon Godfrey Penton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Compton Street Compton Dundon Somerton Somerset TA11 6PS

Director Name	Leon Stanger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	Baroda Priestway Lane, Burton Neston Cheshire CH64 5TT Wales

Secretary Name	Nicholas John Blackbourn
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2001)
Role	Solicitor
Correspondence Address	14 Valley View Market Drayton Salop TF9 1EA

Director Name	Michael Richard Walker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2002)
Role	Oil Trader
Correspondence Address	Les Accanthes A8 6 Avenue Des Citronniers Mc 98000 Monaco

Secretary Name	Benjamin James Bolt
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2001)
Role	Accountant
Correspondence Address	18 Falcon Close Westbury On Trym Bristol BS9 3NH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(2 years, 9 months after company formation)
Appointment Duration	15 years (resigned 11 July 2016)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2001
Turnover	£13,695
Net Worth	-£1,031,242
Cash	£150,346
Current Liabilities	£97,354

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	5 October 2016 (overdue)

Filing History

20 July 2016	Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016 (2 pages)
20 July 2016	Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016 (2 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2008 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2006 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2006 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2006 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2008 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2006 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2006 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 February 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Liquidators' statement of receipts and payments (5 pages)
17 March 2005	Liquidators' statement of receipts and payments (5 pages)
6 September 2004	Liquidators' statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators' statement of receipts and payments (5 pages)
9 March 2004	Liquidators' statement of receipts and payments (5 pages)
9 March 2004	Liquidators' statement of receipts and payments (5 pages)
9 March 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page)
14 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2003	Appointment of a voluntary liquidator (1 page)
14 February 2003	Statement of affairs (7 pages)
14 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2003	Appointment of a voluntary liquidator (1 page)
14 February 2003	Statement of affairs (7 pages)
29 January 2003	Registered office changed on 29/01/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
29 January 2003	Registered office changed on 29/01/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
22 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Full accounts made up to 30 September 2001 (14 pages)
9 September 2002	Full accounts made up to 30 September 2001 (14 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Ad 19/01/01--------- Â£ si 110@1=110 Â£ ic 1000/1110 (4 pages)
6 March 2001	Nc inc already adjusted 19/01/01 (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 19/01/01 (1 page)
6 March 2001	Ad 19/01/01--------- Â£ si 110@1=110 Â£ ic 1000/1110 (4 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
20 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed (9 pages)
20 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed (9 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 September 2000	Registered office changed on 12/09/00 from: 5 claremont building claremont bank shrewsbury shropshire SY1 1RJ (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 5 claremont building claremont bank shrewsbury shropshire SY1 1RJ (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
9 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Particulars of mortgage/charge (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Ad 08/03/99--------- Â£ si 99@1=99 Â£ ic 901/1000 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Ad 11/06/99--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
18 June 1999	Ad 11/06/99--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
18 June 1999	Ad 08/03/99--------- Â£ si 99@1=99 Â£ ic 901/1000 (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
18 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
19 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Company name changed oval (1379) LIMITED\certificate issued on 17/03/99 (3 pages)
16 March 1999	Company name changed oval (1379) LIMITED\certificate issued on 17/03/99 (3 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
21 September 1998	Incorporation (19 pages)
21 September 1998	Incorporation (19 pages)

Site Remediation Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London