| Company Name | CD Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05908751 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Tony Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Buckingham Square, Hurricane Way Wickford Essex SS11 8YQ |
| Director Name | Mr Robert John Stubbs |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Buckingham Square, Hurricane Way Wickford Essex SS11 8YQ |
Location
| Registered Address | 9 Buckingham Square, Hurricane Way Wickford Essex SS11 8YQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Robert John Stubbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,797 |
| Cash | £60,730 |
| Current Liabilities | £37,109 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2014 | Termination of appointment of Robert Stubbs as a director (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 12 February 2013 | Registered office address changed from 1 Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU on 12 February 2013 (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 1 September 2011 | Director's details changed for Robert John Stubbs on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Robert John Stubbs on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Tony Stubbs on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Secretary's details changed for Tony Stubbs on 1 September 2011 (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 November 2010 | Director's details changed for Robert John Stubbs on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Robert John Stubbs on 1 October 2009 (2 pages) |
| 2 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 24 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 10 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 22 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 8 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 19 July 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
| 17 August 2006 | Incorporation (17 pages) |