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SITE METALWORK SERVICES (LONDON) LIMITED

SITE METALWORK SERVICES (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSITE METALWORK SERVICES (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03708624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITE METALWORK SERVICES (LONDON) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is SITE METALWORK SERVICES (LONDON) LIMITED located?

    Registered Office Address
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITE METALWORK SERVICES (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2021

    What are the latest filings for SITE METALWORK SERVICES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 29, 2021

    		5 pagesAA

    Termination of appointment of Proquantum Ltd as a secretary on Feb 21, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Director's details changed for Paul Adams on Feb 04, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of SITE METALWORK SERVICES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Paul
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		Director
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		EnglandBritish62533760003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    PROQUANTUM LTD
    High Street
    BN6 9RQ Hurstpierpoint
    78
    West Sussex
    United Kingdom
    		Secretary
    High Street
    BN6 9RQ Hurstpierpoint
    78
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03279958
    		112548470001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITE METALWORK SERVICES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Adams
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		Feb 04, 2017
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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