THE SITE INVESTIGATION COMPANY LTD.

Key Data

Status

Dissolved

Company No.

04052967

Incorporation date

14/08/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

25/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

20/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

15/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: unit 1, freeland way slade green road erith kent DA8 2HU

View PDF (1 pages)

11/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

23/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

17/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

28/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

21/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

26/08/2003

Director's particulars changed

View PDF (0 pages)

13/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

09/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

14/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

03/10/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

03/10/2001

Ad 15/08/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Incorporation

View PDF (21 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/08/2000 - 14/08/2000	7613
Riley, Mark Robert	Director	14/08/2000 - Present	2
Berry, Michael John	Director	14/08/2000 - 30/07/2007	-
Larkin, Eamon	Secretary	30/07/2007 - Present	-
Larkin, Eamon	Director	14/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE SITE INVESTIGATION COMPANY LTD.

THE SITE INVESTIGATION COMPANY LTD. is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at Hadleigh House, 96 High Street, Bushey, Herts WD23 3HB. 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 THE SITE INVESTIGATION COMPANY LTD.?

THE SITE INVESTIGATION COMPANY LTD. is currently Dissolved. It was registered on 14/08/2000 and dissolved on 25/03/2013.

Where is THE SITE INVESTIGATION COMPANY LTD. located?

THE SITE INVESTIGATION COMPANY LTD. is registered at Hadleigh House, 96 High Street, Bushey, Herts WD23 3HB.

What does THE SITE INVESTIGATION COMPANY LTD. do?

THE SITE INVESTIGATION COMPANY LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE SITE INVESTIGATION COMPANY LTD.?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.