Subscan (Sub-Site) Surveys Limited

Company Name	Subscan (Sub-Site) Surveys Limited
Company Status	Dissolved
Company Number	05812307
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 12 months ago)
Dissolution Date	5 August 2014 (9 years, 9 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	Mr Aaron Mason
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Windmill Hill Pudsey West Yorkshire LS28 8JQ

Secretary Name	Ms Andrea Hirst
Status	Closed
Appointed	01 May 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	13 Windmill Hill Pudsey West Yorkshire LS28 8JQ

Director Name	Mr Alan Roy Mason
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	21 Carlisle Grove Pudsey Leeds West Yorkshire LS28 8PP

Secretary Name	Mrs Elizabeth Anne Mason
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Carlisle Grove Pudsey West Yorkshire LS28 8PP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Reliant Services Ltd (Corporation)
Status	Resigned
Appointed	30 January 2007(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2008)
Correspondence Address	10 Greenhills Rawdon Leeds LS19 6NP

Contact

Website	www.subscan.com/
Telephone	0800 0155262
Telephone region	Freephone

Location

Registered Address	Unit 2 Silver Court Industrial Estate Intercity Way Stanningley Leeds West Yorkshire LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

100 at £1	Aaron Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£81
Cash	£75
Current Liabilities	£3,739

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
12 October 2013	Voluntary strike-off action has been suspended (1 page)
12 October 2013	Voluntary strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 November 2011	Voluntary strike-off action has been suspended (1 page)
3 November 2011	Voluntary strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 100 (5 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 100 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Mr. Aaron Mason on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr. Aaron Mason on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr. Aaron Mason on 1 October 2009 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
13 August 2009	Return made up to 10/05/09; full list of members (3 pages)
13 August 2009	Return made up to 10/05/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from 121 wigton lane alwoodley leeds LS17 8SH (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 121 wigton lane alwoodley leeds LS17 8SH (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 August 2008	Return made up to 10/05/08; full list of members (3 pages)
4 August 2008	Return made up to 10/05/08; full list of members (3 pages)
9 July 2008	Appointment terminated director alan mason (1 page)
9 July 2008	Appointment terminated secretary reliant services LTD (1 page)
9 July 2008	Secretary appointed ms andrea hirst (1 page)
9 July 2008	Director appointed mr. Aaron mason (1 page)
9 July 2008	Secretary appointed ms andrea hirst (1 page)
9 July 2008	Appointment terminated director alan mason (1 page)
9 July 2008	Appointment terminated secretary reliant services LTD (1 page)
9 July 2008	Director appointed mr. Aaron mason (1 page)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Return made up to 10/05/07; full list of members (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 10/05/07; full list of members (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: titan house, station road horsforth leeds LS18 5PA (1 page)
7 February 2007	Registered office changed on 07/02/07 from: titan house, station road horsforth leeds LS18 5PA (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 May 2006	Incorporation (13 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Incorporation (13 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)

Subscan (Sub-Site) Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies