Company NameSites And Sales (Agency) Limited
Company StatusDissolved
Company Number03403150
CategoryPrivate Limited Company
Incorporation Date14 July 1997(23 years, 11 months ago)
Dissolution Date21 February 2012 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Darren Penman
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(1 month, 1 week after company formation)
Appointment Duration14 years, 6 months (closed 21 February 2012)
RoleSurveyor
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameDean Penman
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(1 month, 1 week after company formation)
Appointment Duration14 years, 6 months (closed 21 February 2012)
RoleManager
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Secretary NameMr Darren Penman
NationalityBritish
StatusClosed
Appointed22 August 1997(1 month, 1 week after company formation)
Appointment Duration14 years, 6 months (closed 21 February 2012)
RoleSurveyor
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 December 2009 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
23 November 2010Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page)
23 November 2010Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages)
23 November 2010Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page)
23 November 2010Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 August 2010Annual return made up to 14 July 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 2
(4 pages)
17 August 2010Annual return made up to 14 July 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 2
(4 pages)
14 July 2010Secretary's details changed for Mr Darren Penman on 12 July 2010 (1 page)
14 July 2010Director's details changed for Dean Penman on 12 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Darren Penman on 12 July 2010 (2 pages)
14 July 2010Secretary's details changed for Mr Darren Penman on 12 July 2010 (1 page)
14 July 2010Director's details changed for Dean Penman on 12 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Darren Penman on 12 July 2010 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009Return made up to 14/07/09; full list of members (4 pages)
12 August 2009Return made up to 14/07/09; full list of members (4 pages)
19 August 2008Return made up to 14/07/08; full list of members (4 pages)
19 August 2008Return made up to 14/07/08; full list of members (4 pages)
22 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 May 2008Accounts made up to 31 December 2007 (2 pages)
7 August 2007Return made up to 14/07/07; full list of members (2 pages)
7 August 2007Return made up to 14/07/07; full list of members (2 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 May 2007Accounts made up to 31 December 2006 (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006Accounts made up to 31 December 2005 (2 pages)
8 August 2006Return made up to 14/07/06; full list of members (2 pages)
8 August 2006Return made up to 14/07/06; full list of members (2 pages)
21 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 December 2005Accounts made up to 31 December 2004 (2 pages)
28 July 2005Return made up to 14/07/05; full list of members (7 pages)
28 July 2005Return made up to 14/07/05; full list of members (7 pages)
31 August 2004Return made up to 14/07/04; full list of members (7 pages)
31 August 2004Return made up to 14/07/04; full list of members (7 pages)
25 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 March 2004Accounts made up to 31 December 2003 (2 pages)
29 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 August 2003Accounts made up to 31 December 2002 (2 pages)
12 August 2003Return made up to 14/07/03; full list of members (7 pages)
12 August 2003Return made up to 14/07/03; full list of members (7 pages)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 September 2002Accounts made up to 31 December 2001 (2 pages)
15 July 2002Return made up to 14/07/02; full list of members (7 pages)
15 July 2002Return made up to 14/07/02; full list of members (7 pages)
6 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 August 2001Accounts made up to 31 December 2000 (2 pages)
31 July 2001Return made up to 14/07/01; full list of members (6 pages)
31 July 2001Return made up to 14/07/01; full list of members (6 pages)
7 August 2000Return made up to 14/07/00; full list of members (6 pages)
7 August 2000Return made up to 14/07/00; full list of members (6 pages)
25 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 May 2000Accounts made up to 31 December 1999 (3 pages)
10 September 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 September 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 August 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
9 August 1999Return made up to 14/07/99; no change of members (4 pages)
9 August 1999Accounts made up to 31 July 1998 (4 pages)
9 August 1999Return made up to 14/07/99; no change of members (4 pages)
25 August 1998Return made up to 14/07/98; full list of members (6 pages)
25 August 1998Return made up to 14/07/98; full list of members (6 pages)
28 August 1997Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997New director appointed (2 pages)
28 August 1997New secretary appointed;new director appointed (2 pages)
28 August 1997Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997New director appointed (2 pages)
28 August 1997New secretary appointed;new director appointed (2 pages)
14 July 1997Incorporation (13 pages)