UNIVERSAL SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02773544

Incorporation date

13/12/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2011

Application to strike the company off the register

View PDF (3 pages)

17/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

17/03/2009

Director's Change of Particulars / simon gunn / 17/03/2009 / HouseName/Number was: , now: 5; Street was: western lodge, now: kennels green; Area was: 37 macclesfield road, now: ; Post Town was: prestbury, now: arley; Post Code was: SK10 4BW, now: CW9 6LZ; Country was: , now: england

View PDF (1 pages)

27/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

15/12/2008

Registered office changed on 16/12/2008 from 12A bold industrial park neills road st helens merseyside WA9 4JG

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

05/08/2007

Registered office changed on 06/08/07 from: 1 bold road st helens merseyside WA9 4JG

View PDF (1 pages)

09/01/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

26/02/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

11/01/2005

Secretary's particulars changed

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27/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (9 pages)

08/12/2003

Return made up to 14/12/03; no change of members

View PDF (6 pages)

08/12/2003

Registered office changed on 09/12/03

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11/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

03/07/2003

Registered office changed on 04/07/03 from: guys industrial site tollgate road burscough lancashire L40 8TG

View PDF (1 pages)

07/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

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

View PDF (7 pages)

09/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

09/01/2002

Registered office changed on 10/01/02

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05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

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

View PDF (8 pages)

01/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

24/05/2000

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

View PDF (7 pages)

22/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

30/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

30/12/1998

Registered office changed on 31/12/98

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30/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

11/01/1998

Return made up to 14/12/97; full list of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

22/12/1996

Return made up to 14/12/96; no change of members

View PDF (4 pages)

22/12/1996

Secretary's particulars changed;director's particulars changed

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15/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

15/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

09/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

14/01/1995

Return made up to 14/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/09/1994

Memorandum and Articles of Association

View PDF (11 pages)

08/09/1994

Certificate of change of name

View PDF (2 pages)

20/06/1994

Secretary resigned;new secretary appointed

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18/04/1994

Accounts for a small company made up to 1994-01-31

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03/01/1994

Return made up to 14/12/93; full list of members

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03/01/1994

Director's particulars changed

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14/09/1993

New director appointed

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20/06/1993

Director resigned

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20/06/1993

Secretary resigned;new secretary appointed

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20/06/1993

Ad 21/05/93--------- £ si 98@1=98 £ ic 2/100

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20/06/1993

Accounting reference date notified as 31/01

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02/02/1993

Particulars of mortgage/charge

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27/01/1993

Memorandum and Articles of Association

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23/01/1993

Director resigned;new director appointed

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23/01/1993

Secretary resigned;new secretary appointed;new director appointed

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23/01/1993

Registered office changed on 24/01/93 from: 2 baches street london N1 6UB

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18/01/1993

Certificate of change of name

View PDF (2 pages)

13/12/1992

Incorporation

View PDF (9 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1992 - 06/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/12/1992 - 06/01/1993	43699
Gunn, Simon David	Director	30/08/1993 - Present	16
Cooper, Maurice	Director	06/01/1993 - 01/07/2001	-
Hesketh, Raymond	Director	06/01/1993 - 04/05/1993	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL SITE SERVICES LIMITED

UNIVERSAL SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at 12a Bold Industrial Park, Neills Road, St. Helens, Merseyside WA9 4TU. 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 UNIVERSAL SITE SERVICES LIMITED?

UNIVERSAL SITE SERVICES LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 20/06/2011.

Where is UNIVERSAL SITE SERVICES LIMITED located?

UNIVERSAL SITE SERVICES LIMITED is registered at 12a Bold Industrial Park, Neills Road, St. Helens, Merseyside WA9 4TU.

What does UNIVERSAL SITE SERVICES LIMITED do?

UNIVERSAL SITE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNIVERSAL SITE SERVICES LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.