CAPITAL SITE PERSONNEL SERVICES LIMITED
Overview
| Company Name | CAPITAL SITE PERSONNEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01622652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SITE PERSONNEL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITAL SITE PERSONNEL SERVICES LIMITED located?
| Registered Office Address | The Old Wheel House 31-37 Church Street RH2 0AD Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL SITE PERSONNEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITE PERSONNEL SERVICES LIMITED | Mar 17, 1982 | Mar 17, 1982 |
What are the latest accounts for CAPITAL SITE PERSONNEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CAPITAL SITE PERSONNEL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for CAPITAL SITE PERSONNEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Brian Gray as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Lawrence Galway as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Brian Gray as a director on May 17, 2012 | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CAPITAL SITE PERSONNEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCKLEY, Peter John | Secretary | Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey | British | Director | 1173580001 | |||||
| DUNCKLEY, Peter John | Director | Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey | England | British | Director | 1173580001 | ||||
| GALWAY, Alexander Lawrence | Director | Pl SW11 3TN London 28 Ivory House England | England | British | Company Director | 106175850001 | ||||
| GALWAY, David Lawrence | Director | 28 Ivory House York Road Plantation Wharf SW11 3TN London | England | British | Chairman | 21662510001 | ||||
| RICHARDSON, Sharon | Secretary | 1 Appledown Rise CR5 2DX Coulsdon Surrey | British | 20840210001 | ||||||
| GRAY, Brian | Director | Worple Road SW19 4DD Wimbledon Worple House 22-24 London England | England | British | Managing Director | 246764290001 | ||||
| RICHARDSON, Sharon | Director | 1 Appledown Rise CR5 2DX Coulsdon Surrey | British | Director | 20840210001 | |||||
| RICHARDSON, Terry | Director | 1 Appledown Rise CR5 2DX Coulsdon Surrey | British | Director | 20840220001 | |||||
| WARD, Gary Morris | Director | 5 Sutherland House Burpham Lane GU4 7LP Guildford | British | Director | 67045290005 |
Does CAPITAL SITE PERSONNEL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Sep 30, 2010 Delivered On Oct 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 26, 2010 Delivered On Apr 03, 2010 | Outstanding | Amount secured £5,674.08 due or to become due from the company to the chargee | |
Short particulars The mortgagor's interest in an deposit account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0