WESTERN SITE SERVICES LIMITED

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WESTERN SITE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02972758

Incorporation date

29/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan CF3 0LTCopy
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Latest events (Record since 29/09/1994)
dot icon07/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2013
First Gazette notice for voluntary strike-off
dot icon10/06/2013
Application to strike the company off the register
dot icon12/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon27/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon10/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon04/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon11/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon23/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon23/09/2010
Director's details changed for Leanne Crole on 2009-10-01
dot icon20/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon23/09/2009
Return made up to 24/09/09; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon23/09/2008
Return made up to 24/09/08; full list of members
dot icon14/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon24/09/2007
Return made up to 25/09/07; full list of members
dot icon03/07/2007
Certificate of change of name
dot icon14/06/2007
Resolutions
dot icon14/06/2007
£ ic 304/104 16/04/07 £ sr 200@1=200
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Secretary resigned;director resigned
dot icon08/05/2007
New secretary appointed
dot icon22/03/2007
Secretary's particulars changed;director's particulars changed
dot icon24/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon17/09/2006
Return made up to 13/09/06; full list of members
dot icon27/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon14/09/2005
Return made up to 13/09/05; full list of members
dot icon14/09/2005
Registered office changed on 15/09/05 from: lermon court fairway house link business park st mellons cardiff south glamorgan CF3 0LT
dot icon27/09/2004
Return made up to 30/09/04; change of members
dot icon27/09/2004
Director's particulars changed
dot icon26/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon20/09/2004
Director resigned
dot icon20/09/2004
New director appointed
dot icon20/09/2004
New director appointed
dot icon20/09/2004
New director appointed
dot icon20/09/2004
Ad 31/08/04--------- £ si 100@1=100 £ ic 204/304
dot icon22/03/2004
Ad 01/03/04--------- £ si 2@1=2 £ ic 202/204
dot icon15/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon05/12/2003
Ad 13/11/03--------- £ si 100@1=100 £ ic 102/202
dot icon25/09/2003
Return made up to 30/09/03; change of members
dot icon06/06/2003
Ad 20/03/02--------- £ si 1@1
dot icon09/04/2003
Memorandum and Articles of Association
dot icon31/03/2003
Nc inc already adjusted 20/03/03
dot icon31/03/2003
Resolutions
dot icon31/03/2003
Resolutions
dot icon31/03/2003
Resolutions
dot icon30/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon29/10/2002
Return made up to 30/09/02; full list of members
dot icon16/12/2001
Total exemption small company accounts made up to 2001-05-31
dot icon10/10/2001
Return made up to 30/09/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
dot icon04/10/2000
Return made up to 30/09/00; full list of members
dot icon04/10/2000
Director's particulars changed
dot icon11/11/1999
Full accounts made up to 1999-05-31
dot icon17/10/1999
Return made up to 30/09/99; full list of members
dot icon17/10/1999
Director's particulars changed
dot icon10/10/1999
Director's particulars changed
dot icon08/11/1998
Full accounts made up to 1998-05-31
dot icon15/10/1998
Return made up to 30/09/98; full list of members
dot icon28/06/1998
Accounting reference date shortened from 30/09/98 to 31/05/98
dot icon08/03/1998
Full accounts made up to 1997-09-30
dot icon26/11/1997
Return made up to 30/09/97; no change of members
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon12/01/1997
Ad 12/12/96--------- £ si 1@1=1 £ ic 100/101
dot icon19/10/1996
Return made up to 30/09/96; no change of members
dot icon19/10/1996
Director's particulars changed
dot icon19/10/1996
Registered office changed on 20/10/96
dot icon20/07/1996
Full accounts made up to 1995-09-30
dot icon29/11/1995
Ad 30/09/94--------- £ si 100@1
dot icon29/11/1995
New secretary appointed
dot icon29/11/1995
New director appointed
dot icon29/11/1995
Registered office changed on 30/11/95 from: c/o bartons lermon court fairway house links business park cardiff CF3 0LT
dot icon29/11/1995
Return made up to 30/09/95; full list of members
dot icon29/11/1995
Director resigned
dot icon29/11/1995
Secretary resigned
dot icon19/01/1995
Registered office changed on 20/01/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB
dot icon13/10/1994
Secretary resigned
dot icon13/10/1994
Director resigned
dot icon29/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Judd, Geraldine
Director
31/08/2004 - 17/04/2007
3
Younger, Norman
Nominee Director
30/09/1994 - 01/10/1994
658
Crole, Leanne
Director
31/08/2004 - Present
2
Crole, Andrea Louisa
Director
31/08/2004 - 17/04/2007
3
Davies, Peter John
Director
30/09/1994 - 31/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTERN SITE SERVICES LIMITED

WESTERN SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/09/1994 with the registered office located at Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan CF3 0LT. 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 WESTERN SITE SERVICES LIMITED?

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WESTERN SITE SERVICES LIMITED is currently Dissolved. It was registered on 29/09/1994 and dissolved on 07/10/2013.

Where is WESTERN SITE SERVICES LIMITED located?

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WESTERN SITE SERVICES LIMITED is registered at Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan CF3 0LT.

What does WESTERN SITE SERVICES LIMITED do?

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WESTERN SITE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WESTERN SITE SERVICES LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.