| Company Name | Site Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329608 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | Speed 6225 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Colin Greenall |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 July 1999) |
| Role | Civil Engineer |
| Correspondence Address | 9a Penbury Road Whitley Wigan Lancashire WN1 2RJ |
| Secretary Name | Patricia Ann Greenall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 9a Penbury Road Whitley Wigan Lancashire WN1 2RJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Top Floor 733 Ormskirk Road Pemberton Wigan Lancashire WN5 8AT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 06 September |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 1999 | Application for striking-off (1 page) |
| 11 June 1998 | Accounting reference date extended from 31/03/98 to 06/09/98 (1 page) |
| 11 June 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 17 April 1997 | Memorandum and Articles of Association (15 pages) |
| 17 April 1997 | Memorandum and Articles of Association (1 page) |
| 17 April 1997 | Resolutions
|
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | Company name changed speed 6225 LIMITED\certificate issued on 01/04/97 (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 7 March 1997 | Incorporation (20 pages) |