CONSOLIDATED SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03194255

Incorporation date

02/05/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2012

Total exemption full accounts made up to 2011-12-20

View PDF (5 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

02/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-20

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption full accounts made up to 2009-12-20

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-12-20

View PDF (5 pages)

05/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

03/06/2008

Total exemption full accounts made up to 2007-12-20

View PDF (5 pages)

28/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption full accounts made up to 2006-12-20

View PDF (5 pages)

07/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-20

View PDF (5 pages)

07/06/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-20

View PDF (5 pages)

19/05/2005

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

View PDF (6 pages)

12/10/2004

Full accounts made up to 2003-12-20

View PDF (13 pages)

10/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

09/10/2003

Full accounts made up to 2002-12-20

View PDF (14 pages)

11/05/2003

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

View PDF (6 pages)

08/02/2003

Resolutions

View PDF (10 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

20/10/2002

Full accounts made up to 2001-12-20

View PDF (14 pages)

28/08/2002

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

View PDF (8 pages)

28/08/2002

Registered office changed on 29/08/02

View PDF (0 pages)

01/05/2002

Registered office changed on 02/05/02 from: c/o john w hinks & co church house 5-14 south road smethwick west midlands B67 7BH

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

26/12/2001

Accounting reference date shortened from 31/12/01 to 20/12/01

View PDF (1 pages)

26/12/2001

Registered office changed on 27/12/01 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2001

New director appointed

View PDF (9 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/06/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

09/12/2000

Registered office changed on 10/12/00 from: po box 58, alma street smethwick west midlands B66 2RP

View PDF (1 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (3 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

05/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Registered office changed on 04/04/00 from: grange road ellesmere shropshire SY12 9DG

View PDF (1 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

04/12/1999

Memorandum and Articles of Association

View PDF (20 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (1 pages)

04/12/1999

Ad 23/11/99--------- £ si 8646@1=8646 £ ic 10000/18646

View PDF (2 pages)

04/12/1999

£ nc 10000/25000 23/11/99

View PDF (1 pages)

11/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

17/06/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

16/06/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

16/06/1997

Ad 08/05/96--------- £ si 1@1

View PDF (2 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

04/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/1997

Resolutions

View PDF (0 pages)

24/05/1997

Resolutions

View PDF (0 pages)

24/05/1997

Resolutions

View PDF (0 pages)

24/05/1997

Resolutions

View PDF (17 pages)

24/05/1997

Ad 08/05/97--------- £ si 9997@1=9997 £ ic 3/10000

View PDF (2 pages)

24/05/1997

New director appointed

View PDF (2 pages)

24/05/1997

Registered office changed on 25/05/97 from: c/o harrison priddey & co st johns house 22 st johns street bromsgrove, worcs. B61 8QY

View PDF (1 pages)

24/05/1997

£ nc 1000/10000 08/05/97

View PDF (1 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Ad 08/05/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/05/1996

Director resigned

View PDF (1 pages)

11/05/1996

Secretary resigned

View PDF (1 pages)

11/05/1996

New director appointed

View PDF (2 pages)

11/05/1996

New director appointed

View PDF (2 pages)

11/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

19/12/2011

Last change occurred

19/12/2011

Accounts

Last made up date

19/12/2011

Next account date

19/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED SITE SERVICES LIMITED

CONSOLIDATED SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/05/1996 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. 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 CONSOLIDATED SITE SERVICES LIMITED?

CONSOLIDATED SITE SERVICES LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 27/08/2012.

Where is CONSOLIDATED SITE SERVICES LIMITED located?

CONSOLIDATED SITE SERVICES LIMITED is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does CONSOLIDATED SITE SERVICES LIMITED do?

CONSOLIDATED SITE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED SITE SERVICES LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.