SI SITE SERVICES (INTERNATIONAL) LIMITED
Overview
| Company Name | SI SITE SERVICES (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03587064 |
| 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 SI SITE SERVICES (INTERNATIONAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SI SITE SERVICES (INTERNATIONAL) LIMITED located?
| Registered Office Address | Denton Hall LS29 0HH Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI SITE SERVICES (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWITCHGEAR & INSTRUMENTATION (INTERNATIONAL) LIMITED | Aug 07, 1998 | Aug 07, 1998 |
| VEEBAY LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for SI SITE SERVICES (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for SI SITE SERVICES (INTERNATIONAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SI SITE SERVICES (INTERNATIONAL) 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 | 3 pages | DS01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 01, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 17, 2012 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2012 | 7 pages | AA | ||||||||||
Appointment of Lisa Michelle Mcdonell as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Barbara Cowell as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Daren Harris on Apr 12, 2012 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Paul Cogan as a director | 2 pages | TM01 | ||||||||||
Appointment of Daren Harris as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 | 14 pages | AR01 | ||||||||||
Director's details changed for Mr David Stuart Hurcomb on Apr 19, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Christopher Newton as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr David Stuart Hurcomb as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Paul Cogan on Jul 28, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of SI SITE SERVICES (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONELL, Lisa Michelle | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 170540690001 | ||||||
| HARRIS, Daren Robert | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | Uk | British | 162942580001 | |||||
| HURCOMB, David Stuart | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | United Kingdom | British | 34516340004 | |||||
| ASHMAN, Linda Margaret | Secretary | Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire | British | 86730910001 | ||||||
| COWELL, Barbara | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 126874780001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| ILLINGWORTH, Mark Clafton | Secretary | 57 Weetwood Lane LS16 5NP Leeds West Yorkshire | British | 109493790001 | ||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| ANDREWS, Mark | Director | Hebers Ghyll Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | United Kingdom | British | 69744450003 | |||||
| BROWN, Michael Ernest Hirst | Director | 17 Oakdean Fixby HD2 2FA Huddersfield West Yorkshire | British | 29906570001 | ||||||
| COGAN, Paul Murray | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 169818810001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| LACY, Raymond James | Director | Fairholme Woodlands Drive Apperley Bridge BD10 0PP Bradford West Yorkshire | British | 17296990001 | ||||||
| MARSHALL, Samuel, Dr | Director | Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 15620620001 | ||||||
| NEWTON, Christopher John Landsborough | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 101779200001 | ||||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| WOOTTON, Christopher | Director | 50 York Road Haxby YO32 3ED York North Yorkshire | England | British | 79875210001 |
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