CHANNEL SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03723879

Incorporation date

01/03/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

25/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (6 pages)

25/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (6 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-02

View PDF (6 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-02-02

View PDF (6 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

View PDF (6 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-02-02

View PDF (7 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-08-02

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-02-02

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

19/02/2008

Registered office changed on 20/02/08 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

17/08/2007

Statement of affairs

View PDF (6 pages)

17/08/2007

Resolutions

View PDF (1 pages)

17/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: 10A buckingham road shoreham by sea west sussex BN43 5UA

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

03/04/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

23/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: 6 trinity road sheerness kent ME12 2PJ

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

18/01/2004

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

21/08/2003

Ad 01/08/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

01/04/2003

Director's particulars changed

View PDF (0 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

23/07/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/12/2000

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

View PDF (3 pages)

07/05/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

07/05/2000

Secretary's particulars changed

View PDF (0 pages)

20/06/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Registered office changed on 15/06/99 from: 41 berridge road sheerness kent ME12 2AD

View PDF (1 pages)

23/05/1999

Certificate of change of name

View PDF (2 pages)

07/04/1999

Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/03/1999

Registered office changed on 08/03/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (15 pages)

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

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	28/02/1999 - 01/03/1999	3962
Theydon Nominees Limited	Nominee Director	28/02/1999 - 01/03/1999	5513
Suppel, Fern	Secretary	10/05/2007 - Present	-
Burton, Ronald John	Director	01/03/1999 - Present	1
Cooper, George Vernon	Secretary	01/03/1999 - 10/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL SITE SERVICES LIMITED

CHANNEL SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 CHANNEL SITE SERVICES LIMITED?

CHANNEL SITE SERVICES LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 25/06/2012.

Where is CHANNEL SITE SERVICES LIMITED located?

CHANNEL SITE SERVICES LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CHANNEL SITE SERVICES LIMITED do?

CHANNEL SITE SERVICES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CHANNEL SITE SERVICES LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved following liquidation.