SITE & PRODUCT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04547642

Incorporation date

26/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

27/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2013

Return of final meeting in a creditors' voluntary winding up

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26/08/2013

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

View PDF (11 pages)

12/09/2012

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

View PDF (10 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (11 pages)

22/07/2010

Registered office address changed from C/O Spain Brothers Accountants 29 Manor Road Folkestone Kent CT20 2SE on 2010-07-23

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22/07/2010

Statement of affairs with form 4.19

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22/07/2010

Resolutions

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22/07/2010

Appointment of a voluntary liquidator

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13/04/2010

Termination of appointment of Karen Wallace as a secretary

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13/04/2010

Termination of appointment of Karen Wallace as a director

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

16/10/2008

Return made up to 27/09/08; full list of members

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24/06/2008

Total exemption small company accounts made up to 2007-10-31

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12/12/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

16/10/2007

Registered office changed on 17/10/07 from: 88 ellingham industrial centre ashford kent TN23 6JZ

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

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

View PDF (7 pages)

20/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

06/12/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

05/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

09/12/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

06/01/2004

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

26/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

03/06/2003

Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Registered office changed on 22/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/09/2002

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Graeme, Lesley Joyce	Nominee Director	27/09/2002 - 27/09/2002	9756
Wallace, Stephen Peter	Director	27/09/2002 - Present	2
Graeme, Dorothy May	Nominee Secretary	27/09/2002 - 27/09/2002	5580
Wallace, Karen Joy	Director	27/09/2002 - 31/12/2009	-
Wallace, Karen Joy	Secretary	27/09/2002 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SITE & PRODUCT SERVICES LIMITED

SITE & PRODUCT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SITE & PRODUCT SERVICES LIMITED?

SITE & PRODUCT SERVICES LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 27/01/2014.

Where is SITE & PRODUCT SERVICES LIMITED located?

SITE & PRODUCT SERVICES LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does SITE & PRODUCT SERVICES LIMITED do?

SITE & PRODUCT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SITE & PRODUCT SERVICES LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved following liquidation.