NEWLINCS SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03033491

Incorporation date

14/03/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1995)

22/07/2014

Final Gazette dissolved via voluntary strike-off

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08/04/2014

First Gazette notice for voluntary strike-off

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26/03/2014

Application to strike the company off the register

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17/03/2014

Termination of appointment of Paul Brecken as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Kevin Malkinson as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Cristian Drant as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Barry Staley as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Shaun Greaves as a director

View PDF (1 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

08/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (7 pages)

08/10/2009

Certificate of change of name

View PDF (3 pages)

08/10/2009

Resolutions

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

23/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/08/2008

Appointment terminated secretary paul brecken

View PDF (1 pages)

06/08/2008

Secretary appointed kevin peter malkinson

View PDF (1 pages)

06/08/2008

Director appointed barry staley

View PDF (2 pages)

06/08/2008

Director appointed kevin peter malkinson

View PDF (2 pages)

06/08/2008

Director appointed shaun greaves

View PDF (2 pages)

14/05/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

02/05/2008

Director and secretary's change of particulars / paul brecken / 31/12/2007

View PDF (1 pages)

02/05/2008

Director's change of particulars / stephen hill / 19/11/2007

View PDF (1 pages)

02/05/2008

Director's change of particulars / colin hill / 15/05/2006

View PDF (1 pages)

02/05/2008

Director and secretary's change of particulars / paul brecken / 31/12/2007

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/10/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

24/04/2007

Return made up to 20/03/07; full list of members

View PDF (9 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

03/05/2006

Return made up to 20/03/06; full list of members

View PDF (9 pages)

08/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/04/2005

Return made up to 20/03/05; full list of members

View PDF (9 pages)

16/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/05/2004

Return made up to 20/03/04; full list of members

View PDF (9 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

22/04/2003

Return made up to 20/03/03; full list of members

View PDF (9 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (1 pages)

06/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

03/10/2002

Ad 10/06/02--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

03/10/2002

Nc inc already adjusted 05/09/02

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 19/06/02 from: unit 12 grimsby business centre king edward street grimsby north east lincolnshire DN31 3JH

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14/06/2002

New director appointed

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14/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (1 pages)

26/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

12/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

26/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

10/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

20/01/2000

Director resigned

View PDF (1 pages)

22/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/03/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

29/09/1998

Registered office changed on 29/09/98 from: unit 33 grimsby business centre king edward street grimsby n e lincolnshire DN31 3JH

View PDF (1 pages)

14/04/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

24/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

22/05/1995

Ad 28/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/05/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

22/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

Certificate of change of name

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

02/05/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Registered office changed on 02/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (12 pages)

15/03/1995

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Greaves, Shaun	Director	24/07/2008 - 01/01/2014	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/1995 - 18/04/1995	16011
London Law Services Limited	Nominee Director	14/03/1995 - 18/04/1995	15403
Drant, Cristian	Director	31/05/2002 - 01/01/2014	6
Brecken, Paul Ernest	Secretary	31/05/2002 - 24/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NEWLINCS SITE SERVICES LIMITED

NEWLINCS SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/03/1995 with the registered office located at 28 Dudley Street, Grimsby, North East Lincolnshire DN31 2AB. 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 NEWLINCS SITE SERVICES LIMITED?

NEWLINCS SITE SERVICES LIMITED is currently Dissolved. It was registered on 14/03/1995 and dissolved on 21/07/2014.

Where is NEWLINCS SITE SERVICES LIMITED located?

NEWLINCS SITE SERVICES LIMITED is registered at 28 Dudley Street, Grimsby, North East Lincolnshire DN31 2AB.

What does NEWLINCS SITE SERVICES LIMITED do?

NEWLINCS SITE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWLINCS SITE SERVICES LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved via voluntary strike-off.