| Company Name | C W Site Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837596 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Wild |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2012) |
| Role | Plant Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fremont Crescent Secret Harbour Western Australia 6173 |
| Secretary Name | Mr Glyn Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | Dawn Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 September 2008) |
| Role | Education Welfare Officer |
| Correspondence Address | 33a Church Street Swinton Mexborough South Yorkshire S64 8EG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62 |
| Current Liabilities | £62 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 August 2010 | Director's details changed for Christopher Wild on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Christopher Wild on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Christopher Wild on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 18 August 2009 | Director's Change of Particulars / christopher wild / 12/06/2008 / HouseName/Number was: , now: 10; Street was: 33A church street, now: fremont crescent; Area was: swinton, now: ; Post Town was: mexborough, now: secret harbour; Region was: south yorkshire, now: western australia; Post Code was: S64 8EG, now: 6173; Country was: , now: australia (1 page) |
| 18 August 2009 | Director's change of particulars / christopher wild / 12/06/2008 (1 page) |
| 18 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 18 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 September 2008 | Appointment terminated secretary dawn wild (1 page) |
| 11 September 2008 | Secretary appointed glyn booth (2 pages) |
| 11 September 2008 | Appointment Terminated Secretary dawn wild (1 page) |
| 11 September 2008 | Secretary appointed glyn booth (2 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 33A church street, swinton mexborough south yorkshire S64 8EG (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 33A church street, swinton mexborough south yorkshire S64 8EG (1 page) |
| 25 September 2007 | Return made up to 18/07/07; change of members (6 pages) |
| 25 September 2007 | Return made up to 18/07/07; change of members (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 September 2006 | Ad 01/12/05--------- £ si 99@1 (2 pages) |
| 8 September 2006 | Ad 01/12/05--------- £ si 99@1 (2 pages) |
| 4 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 25 May 2006 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
| 25 May 2006 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
| 19 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2005 | Return made up to 18/07/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 18/07/04; full list of members (6 pages) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2003 | New secretary appointed (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | New secretary appointed (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | New director appointed (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | New director appointed (1 page) |
| 18 July 2003 | Incorporation (13 pages) |
| 18 July 2003 | Incorporation (13 pages) |