SIA Site Services Company Limited

Company Name	SIA Site Services Company Limited
Company Status	Dissolved
Company Number	04945983
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month 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	Mr Mark Stuart Allison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Cottage Farm Dawson Lane Wath Upon Dearne Sheffield South Yorkshire S63 6HT

Director Name	Mr Colin Hibberd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 98b Furniss Avenue Sheffield South Yorkshire S17 3QP

Director Name	Mr Kevan Thomas Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	27 The Coppice Off Chatsworth Road Worsley Manchester M28 2NS

Secretary Name	Mr Kevan Thomas Jones
Nationality	British
Status	Closed
Appointed	27 February 2004(4 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Coppice Off Chatsworth Road Worsley Manchester M28 2NS

Secretary Name	Mr Mark Stuart Allison
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Cottage Farm Dawson Lane Wath Upon Dearne Sheffield South Yorkshire S63 6HT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Systems House West Carr Road Brooklands Park Dinnington Sheffield South Yorkshire S25 2JZ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
29 November 2010	Application to strike the company off the register (4 pages)
29 November 2010	Application to strike the company off the register (4 pages)
9 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 October 2009	Director's details changed for Mr Mark Stuart Allison on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 3 (6 pages)
27 October 2009	Director's details changed for Mr Mark Stuart Allison on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Colin Hibberd on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Colin Hibberd on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kevan Thomas Jones on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 3 (6 pages)
27 October 2009	Director's details changed for Kevan Thomas Jones on 27 October 2009 (2 pages)
4 March 2009	Accounts made up to 30 November 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 October 2008	Return made up to 28/10/08; full list of members (4 pages)
31 October 2008	Director's Change of Particulars / colin hibberd / 31/10/2008 / HouseName/Number was: , now: 98B; Street was: 3 hollythorpe road, now: furniss avenue; Post Code was: S8 9NE, now: S17 3QP (1 page)
31 October 2008	Registered office changed on 31/10/2008 from unit 4 west carr road brooklands park dinnington sheffield south yorkshire S25 2JZ (1 page)
31 October 2008	Return made up to 28/10/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from unit 4 west carr road brooklands park dinnington sheffield south yorkshire S25 2JZ (1 page)
31 October 2008	Director's change of particulars / colin hibberd / 31/10/2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
2 September 2008	Accounts made up to 30 November 2007 (1 page)
15 November 2007	Return made up to 28/10/07; no change of members (7 pages)
15 November 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2007	Accounts made up to 30 November 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2006	Return made up to 28/10/06; full list of members (8 pages)
6 December 2006	Return made up to 28/10/06; full list of members (8 pages)
2 June 2006	Accounts made up to 30 November 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 November 2005	Return made up to 28/10/05; full list of members (7 pages)
8 November 2005	Return made up to 28/10/05; full list of members (7 pages)
25 October 2005	Accounts made up to 30 November 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 June 2005	Return made up to 28/10/04; full list of members (7 pages)
20 June 2005	Return made up to 28/10/04; full list of members (7 pages)
9 September 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
9 September 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
28 October 2003	Incorporation (16 pages)

SIA Site Services Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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