Company NameProjects And Site Services Limited
Company StatusDissolved
Company Number07362657
CategoryPrivate Limited Company
Incorporation Date1 September 2010(13 years, 7 months ago)
Dissolution Date19 July 2016 (7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Gordon David Watson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address7 Sandringham Road
Redcar
TS10 1EX
Director NameMr Colin William Wilson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address46 Westminster Oval Forest Park
Norton
Stockton-On-Tees
TS20 1UX
Secretary NameMrs Susan Wilson
StatusResigned
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address46 Westminster Oval Forest Park
Norton
Stockton-On-Tees
TS20 1UX

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Colin William Wilson
20.00%
Ordinary
1000 at £1Dave Michael Speight
20.00%
Ordinary
1000 at £1Gordon Dean Watson
20.00%
Ordinary
1000 at £1Gordon Watson
20.00%
Ordinary
1000 at £1Peter Cone
20.00%
Ordinary

Financials

Year2014
Net Worth-£2,851
Cash£2,035
Current Liabilities£9,516

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
25 April 2016Application to strike the company off the register (3 pages)
25 April 2016Application to strike the company off the register (3 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
(4 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
(4 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
(4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000
(4 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000
(4 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 5,000
(4 pages)
6 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 5,000
(4 pages)
6 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 5,000
(4 pages)
9 April 2013Termination of appointment of Susan Wilson as a secretary (1 page)
9 April 2013Termination of appointment of Susan Wilson as a secretary (1 page)
9 April 2013Termination of appointment of Colin Wilson as a director (1 page)
9 April 2013Termination of appointment of Colin Wilson as a director (1 page)
8 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
23 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)