Company NameD Wombwell Site Services Ltd
Company StatusDissolved
Company Number06692611
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameMr David Wombwell
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleConstruction
Country of ResidenceEngland
Correspondence Address261 Park Road
Hartlepool
Cleveland
TS26 9NL
Secretary NameMrs Brenda Wombwell
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address261 Park Road
Hartlepool
Cleveland
TS26 9NL

Location

Registered AddressSwift House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
Cleveland
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

10 at £1David Wombwell
100.00%
Ordinary

Financials

Year2014
Net Worth£465
Cash£14,532
Current Liabilities£14,067

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (3 pages)
29 October 2014Application to strike the company off the register (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
(4 pages)
24 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
(4 pages)
24 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 10
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 10
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013Registered office address changed from Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH on 26 June 2013 (1 page)
26 June 2013Registered office address changed from Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH on 26 June 2013 (1 page)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 30 September 2011 (15 pages)
19 July 2012Total exemption small company accounts made up to 30 September 2011 (15 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
9 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Mr David Wombwell on 9 September 2010 (2 pages)
9 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Mr David Wombwell on 9 September 2010 (2 pages)
9 September 2010Director's details changed for Mr David Wombwell on 9 September 2010 (2 pages)
9 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
2 December 2009Total exemption full accounts made up to 30 September 2009 (7 pages)
2 December 2009Total exemption full accounts made up to 30 September 2009 (7 pages)
9 September 2009Return made up to 09/09/09; full list of members (3 pages)
9 September 2009Return made up to 09/09/09; full list of members (3 pages)
9 September 2008Incorporation (14 pages)
9 September 2008Incorporation (14 pages)