S.A.S. SPECIALIST SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03690717

Incorporation date

30/12/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

29/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (13 pages)

24/06/2013

Insolvency court order

View PDF (13 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2013

Insolvency court order

View PDF (13 pages)

20/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (13 pages)

13/06/2011

Registered office address changed from Elmshaws Farm Tye Common Road, Little Burstead Billericay Essex CM12 9SB on 2011-06-14

View PDF (1 pages)

13/06/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2011

Resolutions

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mr Gary Jennings on 2009-11-01

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

07/11/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/09/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

18/05/2004

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

11/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/2003

Registered office changed on 30/09/03 from: streambridge dunton road little burstead billericay essex CM12 9TZ

View PDF (1 pages)

18/07/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/08/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/01/2002

Secretary's particulars changed

View PDF (0 pages)

19/03/2001

Registered office changed on 20/03/01 from: 21 high street benfleet essex SS7 1NA

View PDF (1 pages)

06/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/08/2000

Registered office changed on 07/08/00 from: 210 pound lane pitsea basildon essex SS13 2JS

View PDF (1 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/08/1999

Director resigned

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Registered office changed on 29/06/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/06/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

28/06/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/12/1998

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	30/12/1998 - 21/06/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	30/12/1998 - 31/05/1999	6842
Jennings, Tania	Secretary	31/05/1999 - Present	1
Jennings, Gary	Director	31/05/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About S.A.S. SPECIALIST SITE SERVICES LIMITED

S.A.S. SPECIALIST SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 S.A.S. SPECIALIST SITE SERVICES LIMITED?

S.A.S. SPECIALIST SITE SERVICES LIMITED is currently Dissolved. It was registered on 30/12/1998 and dissolved on 29/11/2013.

Where is S.A.S. SPECIALIST SITE SERVICES LIMITED located?

S.A.S. SPECIALIST SITE SERVICES LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does S.A.S. SPECIALIST SITE SERVICES LIMITED do?

S.A.S. SPECIALIST SITE SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for S.A.S. SPECIALIST SITE SERVICES LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.