Company NameSite Service Limited
DirectorsAmanda Lisa Wray and David Wray
Company StatusDissolved
Company Number02690731
CategoryPrivate Limited Company
Incorporation Date25 February 1992(32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Amanda Lisa Wray
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1992(same day as company formation)
RoleAdministrator
Correspondence Address11 Chestnut Close
Scotter
Gainsborough
Lincolnshire
DN21 3UW
Director NameMr David Wray
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1992(same day as company formation)
RoleErection Manager
Correspondence Address11 Chestnut Close
Scotter
Gainsborough
Lincolnshire
DN21 3UW
Secretary NameMr David Wray
NationalityBritish
StatusCurrent
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Chestnut Close
Scotter
Gainsborough
Lincolnshire
DN21 3UW
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 February 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 February 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressHlb Kidsons
Wilberforce Court
Alfred Gelder Street
Hull
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£479,280
Cash£187,523
Current Liabilities£409,878

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 December 2001Dissolved (1 page)
4 September 2001Liquidators statement of receipts and payments (5 pages)
4 September 2001Return of final meeting in a members' voluntary winding up (4 pages)
31 May 2001Liquidators statement of receipts and payments (5 pages)
21 November 2000Liquidators statement of receipts and payments (5 pages)
17 May 2000Liquidators statement of receipts and payments (5 pages)
7 July 1999Registered office changed on 07/07/99 from: kidsons impey 45 percy street hull north humberside HU2 8HL (1 page)
11 May 1999Registered office changed on 11/05/99 from: 89 mary street scunthorpe S. humberside DN15 6LB (1 page)
7 May 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 May 1999Appointment of a voluntary liquidator (1 page)
7 May 1999Declaration of solvency (3 pages)
1 March 1999Return made up to 22/02/99; full list of members (6 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 March 1998Return made up to 25/02/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
14 March 1997Return made up to 25/02/97; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
25 April 1996Return made up to 25/02/96; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 March 1995Return made up to 25/02/95; no change of members (4 pages)