| Company Name | North East Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04812012 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Herbert Harper |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carrick House Bulmer Road Sheriff Hutton York Yorkshire YO60 7TN |
| Director Name | Mr James George McGillivray |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 July 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brooklands Touch Stirling Stirlingshire FK8 3AH Scotland |
| Secretary Name | Mr Nicholas Herbert Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carrick House Bulmer Road Sheriff Hutton York Yorkshire YO60 7TN |
| Director Name | Ronald Clark |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cliff Terrace The Headland Hartlepool Cleveland TS24 0PU |
| Director Name | Mr Michael Terence Lee |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Saunton Avenue Rosedale Estate Redcar Cleveland TS10 2RL |
| Secretary Name | Mr Michael Terence Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Saunton Avenue Rosedale Estate Redcar Cleveland TS10 2RL |
Location
| Registered Address | Cleveland, Carr Lane Sutton On The Forest York YO61 1EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Sutton-on-the-Forest |
| Ward | Huby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,490 |
| Cash | £638 |
| Current Liabilities | £57,844 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2007 | Application for striking-off (1 page) |
| 17 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | New director appointed (1 page) |
| 2 June 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 1 bentley avenue cowpen bewdley industrial estate billingham cleveland TS23 4BU (1 page) |