| Company Name | Access 55 Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730794 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Knight |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lauder Buildings Mawsforth Terrace Hartlepool TS25 1NR |
| Director Name | Mark Wilson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lauder Buildings Mainsforth Terrace Hartlepool TS25 1NR |
| Director Name | Mrs Andrea Knight |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Talisker Gardens Redcar Cleveland TS10 2TG |
| Director Name | Linda Jayne Wilson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Byres Tritlington Morpeth Northumberland NE61 3DY |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Change of name notice (2 pages) |
| 25 February 2011 | Change of name notice (2 pages) |
| 25 February 2011 | Resolutions
|
| 22 February 2011 | Appointment of Mark Wilson as a director (3 pages) |
| 22 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 22 February 2011 | Appointment of Bernard Knight as a director (3 pages) |
| 22 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 22 February 2011 | Termination of appointment of Linda Wilson as a director (2 pages) |
| 22 February 2011 | Appointment of Mark Wilson as a director (3 pages) |
| 22 February 2011 | Termination of appointment of Andrea Knight as a director (2 pages) |
| 22 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 22 February 2011 | Termination of appointment of Andrea Knight as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Linda Wilson as a director (2 pages) |
| 22 February 2011 | Appointment of Bernard Knight as a director (3 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Linda Jayne Wilson on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrea Knight on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Linda Jayne Wilson on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrea Knight on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Linda Jayne Wilson on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrea Knight on 1 October 2009 (2 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk (1 page) |
| 12 January 2009 | Director appointed andrea knight (2 pages) |
| 12 January 2009 | Director appointed linda jayne wilson (2 pages) |
| 12 January 2009 | Director appointed linda jayne wilson (2 pages) |
| 12 January 2009 | Director appointed andrea knight (2 pages) |
| 27 October 2008 | Memorandum and Articles of Association (1 page) |
| 27 October 2008 | Memorandum and Articles of Association (1 page) |
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Resolutions
|
| 24 October 2008 | Appointment Terminated Director clifford wing (1 page) |
| 24 October 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 24 October 2008 | Appointment Terminated Secretary rwl registrars LIMITED (1 page) |
| 24 October 2008 | Appointment terminated director clifford wing (1 page) |
| 22 October 2008 | Incorporation (22 pages) |
| 22 October 2008 | Incorporation (22 pages) |