2 SISTERS SITE CERTIFICATION LIMITED

Key Data

Status

Dissolved

Company No.

00862054

Incorporation date

21/10/1965

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2022

Application to strike the company off the register

View PDF (1 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (8 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-07-27

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a dormant company made up to 2018-07-28

View PDF (8 pages)

15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

18/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

14/02/2018

Accounts for a dormant company made up to 2017-07-29

View PDF (8 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a secretary on 2017-08-23

View PDF (1 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

31/03/2017

Accounts for a dormant company made up to 2016-07-30

View PDF (8 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

07/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

28/04/2016

Accounts for a dormant company made up to 2015-08-01

View PDF (7 pages)

26/08/2015

Appointment of Mr Gareth Wyn Davies as a secretary on 2015-08-24

View PDF (2 pages)

25/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-25

View PDF (1 pages)

25/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24

View PDF (2 pages)

25/08/2015

Termination of appointment of David Steven Morgan as a secretary on 2015-08-24

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-08-02

View PDF (7 pages)

16/02/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Suneil Khandke as a director

View PDF (1 pages)

17/04/2014

Accounts for a dormant company made up to 2013-07-27

View PDF (7 pages)

25/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

13/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (7 pages)

16/10/2012

Appointment of David Steven Morgan as a secretary

View PDF (1 pages)

15/10/2012

Appointment of Mr David Steven Morgan as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Huan Quayle as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Huan Quayle as a secretary

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

09/07/2012

Termination of appointment of Carole Stewart as a director

View PDF (1 pages)

17/05/2012

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

10/05/2012

Termination of appointment of Carol Williams as a director

View PDF (1 pages)

21/03/2012

Resolutions

View PDF (2 pages)

21/03/2012

Certificate of change of name

View PDF (2 pages)

16/02/2012

Certificate of change of name

View PDF (2 pages)

16/02/2012

Change of name notice

View PDF (2 pages)

13/01/2012

Resolutions

View PDF (1 pages)

13/01/2012

Change of name notice

View PDF (2 pages)

05/01/2012

Appointment of Suneil Shashikant Khandke as a director

View PDF (2 pages)

23/12/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (4 pages)

23/11/2011

Appointment of Mr Huan Quayle as a director

View PDF (2 pages)

22/07/2011

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2011-07-22

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

15/11/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Carole Stewart on 2010-06-26

View PDF (2 pages)

06/07/2010

Director's details changed for Mrs Carol Williams on 2010-06-26

View PDF (2 pages)

30/03/2010

Appointment of Mr Huan Quayle as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Linda Hall as a secretary

View PDF (1 pages)

10/11/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (3 pages)

14/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

09/12/2008

Accounts for a dormant company made up to 2008-03-29

View PDF (3 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

28/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

06/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

27/01/2007

Accounts for a dormant company made up to 2006-04-01

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2005-04-02

View PDF (3 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

05/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

11/03/2005

Memorandum and Articles of Association

View PDF (5 pages)

10/03/2005

Memorandum and Articles of Association

View PDF (5 pages)

03/03/2005

Registered office changed on 03/03/05 from: beverley house st stephens square hull east yorks HU1 3XG

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

06/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

06/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

02/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

30/06/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

02/07/1999

Return made up to 27/06/99; no change of members

View PDF (5 pages)

08/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

07/10/1998

Secretary resigned;director resigned

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07/10/1998

New secretary appointed;new director appointed

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04/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

06/05/1998

New director appointed

View PDF (4 pages)

06/05/1998

Director resigned

View PDF (1 pages)

27/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

03/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

28/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

12/08/1996

Declaration of satisfaction of mortgage/charge

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19/07/1996

Return made up to 27/06/96; no change of members

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21/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

25/10/1995

Resolutions

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25/10/1995

Resolutions

View PDF (2 pages)

18/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

26/10/1994

Return made up to 15/10/94; no change of members

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04/05/1994

Accounts for a dormant company made up to 1994-03-31

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03/05/1994

Registered office changed on 03/05/94 from: farnsworth house lenton lane nottingham. NG7 2NS

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28/03/1994

Director resigned

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28/03/1994

Secretary resigned;new secretary appointed;new director appointed

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25/10/1993

Return made up to 15/10/93; no change of members

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24/06/1993

Accounts for a dormant company made up to 1993-03-31

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19/10/1992

Return made up to 15/10/92; full list of members

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01/09/1992

Return made up to 15/10/91; no change of members

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26/08/1992

Accounts for a dormant company made up to 1992-03-31

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12/03/1992

Secretary's particulars changed;director's particulars changed

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12/03/1992

Director's particulars changed

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14/02/1992

Accounts for a dormant company made up to 1991-03-30

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08/01/1992

Resolutions

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21/11/1990

Secretary resigned;new secretary appointed

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06/11/1990

Return made up to 15/10/90; no change of members

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06/11/1990

Accounts made up to 1990-03-31

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12/03/1990

Return made up to 13/10/89; full list of members

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12/03/1990

Accounts made up to 1989-03-31

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24/01/1989

Accounts made up to 1988-03-31

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24/01/1989

Return made up to 12/10/88; full list of members

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13/12/1988

Director resigned;new director appointed

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13/12/1988

Registered office changed on 13/12/88 from: longmead shaftesbury dorset SP7 8PL

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15/04/1988

Certificate of change of name

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09/12/1987

Accounts made up to 1987-03-29

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09/12/1987

Return made up to 20/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

Accounts made up to 1986-03-29

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15/11/1986

Return made up to 10/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fletcher, Martyn Paul	Director	17/07/2017 - 31/07/2018	94
Tomkinson, Craig Ashley	Director	30/06/2018 - Present	77
Davies, Gareth Wyn	Director	24/08/2015 - 23/08/2017	209
Hall, Linda Jane	Secretary	24/04/2006 - 03/03/2010	17
Simpson, David Gray	Secretary	31/03/1994 - 30/09/1998	17

Persons with Significant Control

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Description

About 2 SISTERS SITE CERTIFICATION LIMITED

2 SISTERS SITE CERTIFICATION LIMITED is an(a) Dissolved company incorporated on 21/10/1965 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SISTERS SITE CERTIFICATION LIMITED?

2 SISTERS SITE CERTIFICATION LIMITED is currently Dissolved. It was registered on 21/10/1965 and dissolved on 17/01/2023.

Where is 2 SISTERS SITE CERTIFICATION LIMITED located?

2 SISTERS SITE CERTIFICATION LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does 2 SISTERS SITE CERTIFICATION LIMITED do?

2 SISTERS SITE CERTIFICATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 2 SISTERS SITE CERTIFICATION LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.