| Company Name | D7 Site Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07930100 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 3 months ago) |
| Dissolution Date | 2 May 2023 (12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Percival Ross |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 3 Lindfield Close Saltdean Brighton East Sussex BN2 8AP |
| Secretary Name | Mrs Gaynor Ross |
|---|---|
| Status | Closed |
| Appointed | 26 March 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 02 May 2023) |
| Role | Company Director |
| Correspondence Address | 3 Lindfield Close Saltdean Brighton East Sussex BN2 8AP |
| Director Name | Gaynor Ross |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lindfield Close Saltdean Brighton East Sussex BN2 8AP |
Location
| Registered Address | 5 Beech Close Stanwell Staines Upon Thames TW19 7UQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,232 |
| Cash | £34,393 |
| Current Liabilities | £19,538 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 6 March 2017 | Registered office address changed from 3 Lindfield Close Saltdean Brighton BN2 8AP to 15 the Drive Hellingly Hailsham BN27 4AF on 6 March 2017 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 19 December 2015 | Appointment of Gaynor Ross as a director on 1 December 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Appointment of Mrs Gaynor Ross as a secretary (2 pages) |
| 31 January 2012 | Incorporation
|