SITE ELECTRICAL SERVICES (DEVON) LIMITED

Key Data

Status

Dissolved

Company No.

05087488

Incorporation date

28/03/2004

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

01/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Liquidators' statement of receipts and payments to 2012-07-25

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01/10/2012

Return of final meeting in a creditors' voluntary winding up

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01/10/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (9 pages)

16/08/2011

Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 2011-08-17

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15/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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03/08/2011

Registered office address changed from C/O C T B Book Keeping 2nd Floor 1 Addison Road Plymouth Devon PL4 8LL on 2011-08-04

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02/08/2011

Statement of affairs with form 4.19

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02/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Resolutions

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17/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

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15/03/2011

Total exemption small company accounts made up to 2010-03-31

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13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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13/04/2010

Director's details changed for Mr Steven Heasman on 2010-03-29

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13/04/2010

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

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02/04/2009

Return made up to 29/03/09; full list of members

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26/02/2009

Return made up to 29/03/08; full list of members

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01/09/2008

Director appointed mr steven heasman

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01/09/2008

Appointment Terminated Director darren lightowlers

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16/07/2008

Certificate of change of name

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10/07/2008

Accounts made up to 2008-03-31

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07/07/2008

Return made up to 29/03/07; full list of members

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07/07/2008

Location of register of members

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07/07/2008

Registered office changed on 08/07/2008 from, 136 milehouse road, milehouse, plymouth, devon, PL3 4DN

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07/07/2008

Location of debenture register

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23/01/2008

Accounts made up to 2007-03-31

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08/08/2006

Accounts made up to 2006-03-31

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27/04/2006

Return made up to 29/03/06; full list of members

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04/09/2005

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

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22/06/2005

Return made up to 29/03/05; full list of members

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22/06/2005

Secretary's particulars changed;director's particulars changed

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22/06/2005

Location of register of members address changed

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19/04/2004

New secretary appointed

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19/04/2004

New director appointed

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19/04/2004

Registered office changed on 20/04/04 from: ctb book keeping, 136 milehouse road, plymouth, PL3 4DE

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06/04/2004

Secretary resigned

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06/04/2004

Director resigned

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06/04/2004

Registered office changed on 07/04/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

28/03/2004

Incorporation

View PDF (6 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	28/03/2004 - 30/03/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	28/03/2004 - 30/03/2004	15849
Lightowlers, Darren Anthony	Director	30/03/2004 - 17/07/2008	-
Heasman, Steven	Director	17/07/2008 - Present	-
Stracey, Fergus Mccallum Stuart	Secretary	30/03/2004 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About SITE ELECTRICAL SERVICES (DEVON) LIMITED

SITE ELECTRICAL SERVICES (DEVON) LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DS. 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 SITE ELECTRICAL SERVICES (DEVON) LIMITED?

SITE ELECTRICAL SERVICES (DEVON) LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 01/01/2013.

Where is SITE ELECTRICAL SERVICES (DEVON) LIMITED located?

SITE ELECTRICAL SERVICES (DEVON) LIMITED is registered at Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DS.

What does SITE ELECTRICAL SERVICES (DEVON) LIMITED do?

SITE ELECTRICAL SERVICES (DEVON) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SITE ELECTRICAL SERVICES (DEVON) LIMITED?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.