SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
Overview
| Company Name | SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED located?
| Registered Office Address | Green Lane Walsall WS2 7PD West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMHURST SPRING LIMITED | Nov 24, 1997 | Nov 24, 1997 |
What are the latest accounts for SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for SOUTH STAFFORDSHIRE INFRASTRUCTURE 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James O'malley as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Phillip Charles Newland as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for South Staffordshire Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Phillip Charles Newland as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jason Richard Goodwin as a secretary on May 10, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Caroline Ann | Secretary | Green Lane Walsall WS2 7PD West Midlands | 258801880001 | |||||||
| O'MALLEY, Robert James | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | Chief Financial Officer | 139467140001 | ||||
| GOODWIN, Jason Richard | Secretary | Green Lane Walsall WS2 7PD West Midlands | British | 124557630002 | ||||||
| MAUGHAN, Anna | Secretary | 404 Chester Road Boldmere B73 5BS Sutton Coldfield | British | 53071850001 | ||||||
| TYLEE BIRDSALL, Rebecca Louise | Secretary | 41 Orchard Way DE12 7JZ Measham | British | 97089550004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GREENWOOD, Brian James | Director | 48 Lincoln Croft WS14 0ND Shenstone Staffordshire | British | Civil Engineer | 49955740001 | |||||
| HARLEY, Robert Ian | Director | Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester | British | Director | 42785040001 | |||||
| LAWRENCE, Ronald Charles | Director | Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire | British | Director | 43396200001 | |||||
| NEWLAND, Phillip Charles | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | Chief Executive | 186568570002 | ||||
| PAGE, Adrian Peter | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | Chartered Accountant | 50576960003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Staffordshire Plc | Apr 06, 2016 | Green Lane WS2 7PD Walsall . England | No | ||||||||||
| |||||||||||||
Natures of Control
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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