| Company Name | Specialist Site Services Limited |
|---|---|
| Directors | Martyn Peter Wiseman and Jeremy Charles Blackhurst |
| Company Status | ADMINISTRATION ORDER |
| Company Number | 02742797 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1992(31 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Martyn Peter Wiseman |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1992(1 day after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Driller |
| Correspondence Address | 37 South Lane Hessle East Yorkshire HU13 0RR |
| Director Name | Mr Jeremy Charles Blackhurst |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 The Paddock Headley Bordon Hampshire GU35 8QE |
| Secretary Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 1993(8 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Jane Louise Shepherdson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 May 1993) |
| Role | Housewife |
| Correspondence Address | 37 South Lane Hessle North Humberside HU13 0RR |
| Secretary Name | Jane Louise Shepherdson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 May 1993) |
| Role | Housewife |
| Correspondence Address | 37 South Lane Hessle North Humberside HU13 0RR |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
| Secretary Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1993(8 months, 4 weeks after company formation) |
| Appointment Duration | -1 years, 5 months (resigned 03 November 1992) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
Contact
| Telephone | 01482 219885 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | C/O Kidsons Impey,Dunedin House 45 Percy Street Hull HU2 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 1997 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 8 September 2016 (overdue) |
|---|
Filing History
| 14 November 1997 | Notice of completion of voluntary arrangement (4 pages) |
|---|---|
| 14 November 1997 | Notice of completion of voluntary arrangement (4 pages) |
| 14 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 1997 (2 pages) |
| 14 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 1997 (2 pages) |
| 14 November 1997 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 14 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 1997 (2 pages) |
| 14 November 1997 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 30 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 9/11 scale lane kingston upon hull HU1 1PH (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 9/11 scale lane kingston upon hull HU1 1PH (1 page) |
| 17 September 1996 | Notice of Administration Order (1 page) |
| 17 September 1996 | Notice of Administration Order (1 page) |
| 17 September 1996 | Administration Order (3 pages) |
| 17 September 1996 | Administration Order (3 pages) |
| 25 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 25 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |