| Company Name | Sitemech Limited |
|---|---|
| Director | Philip Rhodes |
| Company Status | Dissolved |
| Company Number | 02917647 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Philip Rhodes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(1 week after company formation) |
| Appointment Duration | 30 years |
| Role | Managing Director |
| Correspondence Address | 17 Springside View Bury Lancashire BL8 4LN |
| Secretary Name | Kevin George Shinks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Corner Gate Westhoughton Bolton Lancashire BL5 2SE |
| Director Name | Christopher Cassidy |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(1 week after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 April 1998) |
| Role | Company Director |
| Correspondence Address | 3 Field Road Firgrove Rochdale Lancashire OL16 4AZ |
| Director Name | John Livesey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 December 1999) |
| Role | Company Director |
| Correspondence Address | 37 Alderdale Drive Droylsden Manchester M43 6NN |
| Secretary Name | Philip Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 December 1996) |
| Role | Secretary |
| Correspondence Address | 17 Springside View Bury Lancashire BL8 4LN |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | K P M G Saint Jamess Square Manchester Lancashire M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £13,746 |
| Current Liabilities | £1,073,093 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 7 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Sec of state's release of liq (1 page) |
| 15 September 2004 | Liquidators statement of receipts and payments (8 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (8 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 7 November 2000 | Receiver ceasing to act (1 page) |
| 7 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: porritt street bury lancashire BL9 6HJ (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: porritt street bury lancashire BL9 6HJ (1 page) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Appointment of a voluntary liquidator (3 pages) |
| 13 March 2000 | Statement of affairs (22 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 29 December 1999 | Stat of affairs with f 3.10 (24 pages) |
| 29 December 1999 | Administrative Receiver's report (20 pages) |
| 27 September 1999 | Appointment of receiver/manager (1 page) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 April 1999 | Return made up to 11/04/99; no change of members
|
| 7 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Return made up to 11/04/97; no change of members
|
| 29 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 April 1995 | Return made up to 11/04/95; full list of members
|
| 9 April 1995 | Resolutions
|