| Company Name | Site Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664613 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
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 | Mrs Janet Mary Collis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Meadow Walk Tadworth Surrey KT20 7UF |
| Director Name | Cliff Ennis |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Woolley Road Tunbridge Wells Kent TN4 0LE |
| Director Name | Roger Ian Collis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 35 Meadow Walk Tadworth Surrey KT20 7UF |
| Secretary Name | Mrs Janet Mary Collis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Meadow Walk Tadworth Surrey KT20 7UF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Primavera Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | The House High Street Brenchley Tonbridge Kent TN12 7NQ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,766,653 |
| Net Worth | £205,528 |
| Cash | £71 |
| Current Liabilities | £319,413 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 11 December 2007 | Dissolved (1 page) |
|---|---|
| 11 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Receiver ceasing to act (1 page) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Appointment of receiver/manager (1 page) |
| 2 March 2004 | Statement of affairs (4 pages) |
| 2 March 2004 | Resolutions
|
| 2 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the house high street brenchley tonbridge kent TN12 7NQ (1 page) |
| 13 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 9 July 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 6 December 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 10 September 2002 | Particulars of mortgage/charge (4 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 July 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 20 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
| 31 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 15 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
| 18 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Ad 30/06/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 13 July 2000 | Resolutions
|
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Nc inc already adjusted 30/06/00 (1 page) |
| 13 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: the house high street brenchley tonbridge kent TN12 7NQ (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Incorporation (14 pages) |