SITUSEC PLANT LIMITED

Key Data

Status

Dissolved

Company No.

00927814

Incorporation date

26/02/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a members' voluntary winding up

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25/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

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05/01/2016

Appointment of a voluntary liquidator

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05/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Declaration of solvency

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

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28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

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28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

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23/01/2015

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/04/2014

Termination of appointment of Andrew Bolter as a director

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10/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

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28/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

02/12/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP United Kingdom on 2013-12-02

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

31/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

31/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

06/06/2013

Resolutions

View PDF (22 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

14/02/2011

Registered office address changed from Millfields Road Ettingshall Wolvershampton West Midlands WV4 6JP on 2011-02-14

View PDF (1 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

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04/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

27/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

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13/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/02/2006

Return made up to 22/01/06; full list of members

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05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/02/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Secretary resigned;director resigned

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16/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (5 pages)

16/04/2004

New director appointed

View PDF (5 pages)

14/02/2004

Return made up to 22/01/04; full list of members

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28/01/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (5 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

06/02/2002

Return made up to 22/01/02; full list of members

View PDF (5 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

26/02/2001

Return made up to 22/01/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (9 pages)

01/03/2000

Return made up to 22/01/00; full list of members

View PDF (13 pages)

01/03/2000

Location of register of members address changed

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01/03/2000

Location of register of members

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23/11/1999

Registered office changed on 23/11/99 from: 40-45 herringham rd. Charlton london SE7 8NJ

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23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed;new director appointed

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23/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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23/11/1999

Director resigned

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23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/08/1999

Accounts for a dormant company made up to 1999-03-31

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12/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

14/08/1998

Accounts for a dormant company made up to 1998-03-31

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28/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

06/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

27/01/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

30/01/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

16/06/1995

Accounts for a dormant company made up to 1995-03-31

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06/02/1995

Return made up to 22/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/06/1994

Accounts for a dormant company made up to 1994-03-31

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03/02/1994

Return made up to 22/01/94; no change of members

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24/01/1994

Accounts for a dormant company made up to 1993-03-31

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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01/02/1993

Return made up to 22/01/93; full list of members

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22/05/1992

Full accounts made up to 1992-03-31

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22/01/1992

Return made up to 22/01/92; no change of members

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07/08/1991

Full accounts made up to 1991-03-31

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05/02/1991

Full accounts made up to 1990-03-31

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05/02/1991

Return made up to 22/01/91; no change of members

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15/02/1990

Full accounts made up to 1989-03-31

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15/02/1990

Return made up to 23/01/90; full list of members

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08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

Return made up to 24/01/89; full list of members

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08/02/1988

Accounts for a small company made up to 1987-03-31

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08/02/1988

Return made up to 19/01/88; full list of members

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27/01/1987

Accounts for a small company made up to 1986-03-31

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27/01/1987

Return made up to 20/01/87; full list of members

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12/12/1986

Secretary resigned;new secretary appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
Choules, Michael John	Director	27/08/2015 - Present	228
Grimason, Deborah	Director	28/06/2013 - 20/11/2013	569
Reynolds, Christopher Gordon	Director	17/01/2008 - 18/05/2009	136
Bowater, John Ferguson	Director	13/03/2000 - 03/02/2004	318

Persons with Significant Control

No PSC data available.

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Description

About SITUSEC PLANT LIMITED

SITUSEC PLANT LIMITED is an(a) Dissolved company incorporated on 26/02/1968 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. There are currently 3 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 SITUSEC PLANT LIMITED?

SITUSEC PLANT LIMITED is currently Dissolved. It was registered on 26/02/1968 and dissolved on 21/12/2016.

Where is SITUSEC PLANT LIMITED located?

SITUSEC PLANT LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does SITUSEC PLANT LIMITED do?

SITUSEC PLANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SITUSEC PLANT LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.