| Company Name | Dig Site Services Limited |
|---|---|
| Director | Dennis Matthew O'Callaghan |
| Company Status | Dissolved |
| Company Number | 02935107 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 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 | Dennis Matthew O'Callaghan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Scaffolding Contractor |
| Correspondence Address | 12 High Street Corringham Gainsborough Lincolnshire DN21 5QU |
| Secretary Name | Dennis Matthew O'Callaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 High Street Corringham Gainsborough Lincolnshire DN21 5QU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Ralph Ernest Wilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Queensway Potterhanworth Lincoln Lincolnshire LN4 2EA |
| Director Name | Ian Geoffrey Gibson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 March 1997) |
| Role | Scaffolder |
| Correspondence Address | 31 Highfield Close Gainsborough Lincolnshire DN21 1RD |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 29 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1997 | Appointment of a voluntary liquidator (2 pages) |
| 1 August 1997 | Resolutions
|
| 1 August 1997 | Statement of affairs (7 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 46/48 high street epworth doncaster south yorkshire DN9 1EP (1 page) |
| 23 June 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 13 September 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 12 September 1995 | Return made up to 02/06/95; full list of members
|
| 4 August 1995 | Secretary resigned (2 pages) |
| 15 March 1995 | Accounting reference date extended from 30/06 to 30/11 (1 page) |