CONSOLIDATED SITE SERVICES LIMITED
Overview
| Company Name | CONSOLIDATED SITE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194255 |
| 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 CONSOLIDATED SITE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONSOLIDATED SITE SERVICES LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOLIDATED SITE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAS TECHNOLOGY LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for CONSOLIDATED SITE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 20, 2011 |
What are the latest filings for CONSOLIDATED SITE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 20, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 20, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 20, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 20, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 20, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 20, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 20, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 20, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 20, 2003 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 20, 2002 | 14 pages | AA | ||||||||||
Who are the officers of CONSOLIDATED SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETCHCO (NUMBER 6) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 52631720004 | |||||||
| ECCLESTON, Simon Antony Sudell | Director | Chatwell Court Great Chatwell TF10 9BJ Newport Shropshire | England | British | 29926600001 | |||||
| BRAY, Patrick Simon | Secretary | Nancorras Farm St Mawes TR2 5AD Truro Cornwall | British | 1856430002 | ||||||
| COLLEY, Brian James | Secretary | 70 Maes Y Waun Chirk LL14 5NE Wrexham Clwyd | British | 120033740001 | ||||||
| ECCLESTON, Simon Antony Sudell | Secretary | Chatwell Court Great Chatwell TF10 9BJ Newport Shropshire | British | 29926600001 | ||||||
| EVERETT, Howard Caile | Secretary | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| FOXALL, Raymond | Secretary | 216 Bills Lane Shirley B90 2PJ Solihull West Midlands | British | 6972300002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRAY, David James | Director | 5 Willes Road CV32 4PP Leamington Spa Warwickshire | British | 25034460002 | ||||||
| BRAY, Patrick Simon | Director | Nancorras Farm St Mawes TR2 5AD Truro Cornwall | United Kingdom | British | 1856430002 | |||||
| BURR, Christopher John | Director | Ashmore House Norton WR11 4YL Evesham Worcestershire | British | 11620570002 | ||||||
| COLLEY, Brian James | Director | 70 Maes Y Waun Chirk LL14 5NE Wrexham Clwyd | United Kingdom | British | 120033740001 | |||||
| DAVIDSON, Alexander Philip, Doctor | Director | Wood Farm House Whichford CV36 5PG Shipston On Stour Warwickshire | British | 47660810001 | ||||||
| EVERETT, Howard Caile | Director | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| MARSHALL, Howard Cleveley | Director | Hillfields House Shatterford DY12 1SY Bewdley Worcestershire | England | British | 11620350003 | |||||
| MARSHALL, Howard Cleveley | Director | Hillfields House Shatterford DY12 1SY Bewdley Worcestershire | England | British | 11620350003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CONSOLIDATED SITE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 1997 Delivered On May 21, 1997 | Satisfied | Amount secured £70,000 due or to become due from the company to the chargee | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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