| Company Name | Sites Direct UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001012 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Nigel Creswell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Withdean Road Brighton BN1 5BP |
| Director Name | Mr Ian John Mackenzie |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Cobton Drive Hove East Sussex BN3 6WF |
| Secretary Name | Christopher Nigel Creswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Withdean Road Brighton BN1 5BP |
| Secretary Name | Merlin Hutchings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2006(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 10 December 2007) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
Location
| Registered Address | 28 Eccleston Square London SW1V 1NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2010 | Application to strike the company off the register (3 pages) |
| 23 April 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Director's details changed for Christopher Nigel Creswell on 1 October 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Christopher Nigel Creswell on 1 October 2009 (1 page) |
| 22 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Secretary's details changed for Christopher Nigel Creswell on 1 October 2009 (1 page) |
| 22 January 2010 | Director's details changed for Christopher Nigel Creswell on 1 October 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Christopher Nigel Creswell on 1 October 2009 (1 page) |
| 22 January 2010 | Director's details changed for Christopher Nigel Creswell on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 20 June 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 39 cobton drive hove east sussex BN3 6WF (1 page) |
| 29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 39 cobton drive hove east sussex BN3 6WF (1 page) |
| 16 November 2006 | Incorporation (9 pages) |
| 16 November 2006 | Incorporation (9 pages) |