| Company Name | Sitemanagers Ltd |
|---|---|
| Directors | Anthony Layton and David Lynch |
| Company Status | Dissolved |
| Company Number | 03830792 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony Layton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 15 Claremont Drive Leeds West Yorkshire LS6 4ED |
| Director Name | Mr David Lynch |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Keephill Road High Wycombe Buckinghamshire HP11 1DW |
| Secretary Name | Mr David Lynch |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Keephill Road High Wycombe Buckinghamshire HP11 1DW |
| Director Name | Mr Andrew Holt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 March 2002) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Woodlands Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH |
| Secretary Name | Anthony Layton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 18 September 1999) |
| Role | Businessman |
| Correspondence Address | 15 Claremont Drive Leeds West Yorkshire LS6 4ED |
| Director Name | Barry John Buchanan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2002) |
| Role | Businessman |
| Correspondence Address | PO Box 2356 Ida Baja Puerto Rico Pr00951-2356 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £273,011 |
| Gross Profit | £52,543 |
| Net Worth | £15,405 |
| Cash | £17,601 |
| Current Liabilities | £52,103 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 April 2004 | Dissolved (1 page) |
|---|---|
| 29 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2002 | Statement of affairs (5 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 42 oxford street high wycombe buckinghamshire HP11 2DJ (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 25 keep hill road high wycombe buckinghamshire HP11 1DW (2 pages) |
| 22 February 2002 | Ad 31/01/02--------- £ si 20000@1=20000 £ ic 12500/32500 (2 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
| 28 August 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 14 December 2000 | Full accounts made up to 30 September 2000 (3 pages) |
| 27 September 2000 | Return made up to 24/08/00; full list of members
|
| 27 September 2000 | New director appointed (1 page) |
| 18 September 2000 | Ad 10/08/00--------- £ si 500@1=500 £ ic 12000/12500 (2 pages) |
| 18 September 2000 | Ad 20/08/00--------- £ si 2500@1=2500 £ ic 9500/12000 (2 pages) |
| 6 January 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 3 December 1999 | Ad 01/11/99--------- £ si 9498@1=9498 £ ic 2/9500 (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: suite 25555 72 new bond street london W1Y 9DD (1 page) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 24 August 1999 | Incorporation (16 pages) |