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STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED

STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED

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

    • Overview

    Company NameSTEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04297879
    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 STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED located?

    Registered Office Address
    Whitefoot Cottage
    Burneside
    LA9 6RB Kendal
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for STEPHEN DALZELL SITE SERVICE CONTRACTING 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen Anthony Dalzell as a person with significant control on Jul 04, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Director's details changed for Mr Stephen Anthony Dalzell on Jul 04, 2018

    		2 pagesCH01

    Director's details changed for Deborah Jane Dalzell on Jul 04, 2018

    		2 pagesCH01

    Registered office address changed from Little Whitefoot Burneside Kendal Cumbria LA9 6RB to Whitefoot Cottage Burneside Kendal Cumbria LA9 6RB on Jul 04, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZELL, Deborah Jane
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		Secretary
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		British78543040001
    DALZELL, Deborah Jane
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		Director
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		EnglandBritish198423120002
    DALZELL, Stephen Anthony
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		Director
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		EnglandBritish69985080003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEPHEN DALZELL SITE SERVICE CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Dalzell
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		Apr 06, 2016
    Burneside
    LA9 6RB Kendal
    Whitefoot Cottage
    Cumbria
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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