Situsec Surfacing Limited

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dissolved
Unknown

Situsec Surfacing Limited

00965050•Private Limited With Share Capital

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ

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Incorporated

30/10/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Situsec Surfacing Limited (00965050) is a private limited with share capital incorporated on 30/10/1969 (56 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/10/1969
B377BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael john choules
director
T
tarmac directors (uk) limited
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Resolution
Category:Resolution
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2001
Legacy
Category:Address
Date:29-05-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:27-03-2000
Legacy
Category:Officers
Date:27-03-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Address
Date:01-03-2000
Legacy
Category:Address
Date:23-11-1999
Legacy
Category:Accounts
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:30-01-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date20/09/2016
Latest Accounts31/12/2015

Trading Addresses

40-45 Herringham Rd, Charlton, London, SE78SJ
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered

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Contact

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ