Sitemaster Panels Limited

02840128

Company Name	Sitemaster Panels Limited
Company Status	Dissolved
Company Number	02840128
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Fencing World Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Dawn Freebairn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 February 2000)
Role	Book-Keeper/Secretary
Correspondence Address	18 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Secretary Name	Dawn Freebairn
Nationality	British
Status	Closed
Appointed	27 February 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 February 2000)
Role	Book-Keeper/Secretary
Correspondence Address	18 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Dawn Freebairn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 1994)
Role	CS
Correspondence Address	7 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Simon Freebairn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 1994)
Role	Managing Director
Correspondence Address	7 Alder Drive Timperley Altrincham Cheshire WA15 7TG

Secretary Name	Dawn Freebairn
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 1994)
Role	CS
Correspondence Address	7 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Mr Frederick Sellors
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 1995)
Role	Company Director
Correspondence Address	26c Hilltop Hale Altrincham Cheshire WA15 0NN

Director Name	Mr Ross Frederick Sellors
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 1995)
Role	Company Director
Correspondence Address	38 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Secretary Name	Mr James Leslie Berrisford
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 1995)
Role	Company Director
Correspondence Address	55b Briarfield Road Timperley Altrincham Cheshire WA15 7DD

Director Name	Simon Freebairn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1996)
Role	Managing Director
Correspondence Address	23 Burnside Halebarns Altrincham Cheshire WA15 0SG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(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	28 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 1 Trafford Dist Centre Tenax Road Trafford Park Manchester M17 1JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
18 August 1999	Application for striking-off (1 page)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
6 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 August 1998	Return made up to 28/07/98; no change of members (4 pages)
21 August 1997	Return made up to 28/07/97; full list of members 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 September 1996	Return made up to 28/07/96; no change of members 363(287) ‐ Registered office changed on 18/09/96 (6 pages)
17 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 March 1996	Registered office changed on 14/03/96 from: clarke treading eatate barton dock road stretford manchester M32 0ZH (1 page)
8 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 April 1995	Particulars of mortgage/charge (8 pages)

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