| Company Name | Sites And Sales (Agency) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403150 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1997(26 years, 9 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren Penman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 21 February 2012) |
| Role | Surveyor |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Dean Penman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 21 February 2012) |
| Role | Manager |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Mr Darren Penman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 21 February 2012) |
| Role | Surveyor |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 14 July 2010 | Director's details changed for Mr Darren Penman on 12 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mr Darren Penman on 12 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Darren Penman on 12 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dean Penman on 12 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dean Penman on 12 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mr Darren Penman on 12 July 2010 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 7 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 May 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 8 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 December 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 28 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 31 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 25 March 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 12 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 September 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 15 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 6 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 31 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 7 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 25 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 10 September 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 10 September 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 9 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 9 August 1999 | Accounts made up to 31 July 1998 (4 pages) |
| 9 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 25 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 14 July 1997 | Incorporation (13 pages) |