| Company Name | Specialised Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312132 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Graham Henry Dawson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Welding Special |
| Correspondence Address | C/O Retail Division Al Futtaim PO Box 7976 Dubai UBA |
| Secretary Name | Lorraine Elizabeth Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Retail Division Al Futtaim PO Box 7976 Dubai UBA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2003 | Application for striking-off (1 page) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members
|
| 9 November 2001 | Registered office changed on 09/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Incorporation (12 pages) |