Company NameGeneral Site Services Limited
Company StatusDissolved
Company Number01554240
CategoryPrivate Limited Company
Incorporation Date1 April 1981(43 years, 2 months ago)
Dissolution Date7 October 2009 (14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Anthony David Cooper
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1990(9 years, 8 months after company formation)
Appointment Duration18 years, 10 months (closed 07 October 2009)
RoleI R Consultant
Country of ResidenceEngland
Correspondence Address1 Jankyns Croft
Disley
Stockport
Cheshire
SK12 2DH
Director NameFrank William Lock
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1990(9 years, 8 months after company formation)
Appointment Duration18 years, 10 months (closed 07 October 2009)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Rodeheath Close
Wilmslow
Cheshire
SK9 2DL
Secretary NameMrs Jennifer Taylor
NationalityBritish
StatusClosed
Appointed01 June 2003(22 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 07 October 2009)
RoleAccountant
Correspondence Address12 Pennymoor Drive
Altrincham
Cheshire
WA14 4UT
Director NameGlyn David Jones
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(22 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 07 October 2009)
RoleCompany Director
Correspondence Address9 Sandiway Park
Hartford
Cheshire
CW8 2AS
Secretary NameFrederick Wyndham Croxton
NationalityBritish
StatusResigned
Appointed10 December 1990(9 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 January 1998)
RoleCompany Director
Correspondence Address8 Honeysuckle Close
Prestbury
Cheltenham
Gloucestershire
GL52 5LN
Wales
Secretary NameRichard Mitton
NationalityBritish
StatusResigned
Appointed09 January 1998(16 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 May 2003)
RoleCompany Director
Correspondence Address112 Grove Lane
Timperley
Altrincham
Cheshire
WA15 6PL
Director NameMrs Kerry Michelle Jones
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sandiway Park
Hartford
Cheshire
CW8 2AS

Location

Registered AddressMitchell Charlesworth
Brazennose House West
Brazennose Street
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£36,392
Cash£88,326
Current Liabilities£103,465

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
7 July 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2009Liquidators statement of receipts and payments to 4 January 2009 (5 pages)
28 July 2008Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
16 January 2008Liquidators statement of receipts and payments (5 pages)
2 February 2007Appointment of a voluntary liquidator (1 page)
18 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 January 2007Statement of affairs (6 pages)
15 December 2006Registered office changed on 15/12/06 from: 12 ambassador place stockport road altricham cheshire WA15 8EQ (1 page)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005New director appointed (2 pages)
13 January 2005Return made up to 11/12/04; full list of members (7 pages)
6 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004Return made up to 11/12/03; full list of members (7 pages)
5 February 2004New director appointed (2 pages)
23 September 2003Secretary resigned (1 page)
23 September 2003New secretary appointed (2 pages)
27 January 2003Return made up to 11/12/02; full list of members (7 pages)
20 November 2002Full accounts made up to 31 March 2002 (11 pages)
28 January 2002Full accounts made up to 31 March 2001 (12 pages)
9 January 2002Return made up to 11/12/01; full list of members (6 pages)
5 January 2001Return made up to 11/12/00; full list of members (6 pages)
5 December 2000Full accounts made up to 31 March 2000 (12 pages)
13 January 2000Return made up to 11/12/99; full list of members (6 pages)
13 January 2000Full accounts made up to 31 March 1999 (12 pages)
12 April 1999Full accounts made up to 31 March 1998 (11 pages)
21 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
20 January 1999Return made up to 11/12/98; full list of members (6 pages)
27 January 1998Return made up to 11/12/97; no change of members (4 pages)
26 January 1998Full accounts made up to 31 March 1997 (11 pages)
19 January 1998New secretary appointed (2 pages)
19 January 1998Secretary resigned (1 page)
20 January 1997Full accounts made up to 31 March 1996 (11 pages)
20 January 1997Return made up to 11/12/96; no change of members (4 pages)
27 December 1995Full accounts made up to 31 March 1995 (11 pages)
27 December 1995Return made up to 11/12/95; full list of members (6 pages)
19 December 1988New director appointed (2 pages)
26 August 1988Director resigned (2 pages)
21 April 1988Particulars of mortgage/charge (3 pages)
28 March 1988Secretary's particulars changed (2 pages)
1 April 1981Certificate of incorporation (1 page)
1 April 1981Incorporation (29 pages)