| Company Name | Steelfab Site Services Limited |
|---|---|
| Director | Paul Anthony Haslam |
| Company Status | Dissolved |
| Company Number | 03519268 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Anthony Haslam |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Conningsby Close Bolton Lancashire BL7 9NY |
| Secretary Name | Susan Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Conningsby Close Bromley Cross Bolton Lancashire BL7 9NY |
| Secretary Name | Michael John Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(4 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 10 February 2003) |
| Role | Company Director |
| Correspondence Address | 25 Edward Street Bolton Lancashire BL4 7TP |
| Secretary Name | Andrew Brittain Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 May 2003) |
| Role | Company Director |
| Correspondence Address | 25 Church Street Little Lever Bolton Lancashire BL3 1BE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,195 |
| Cash | £2,260 |
| Current Liabilities | £34,830 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 December 2005 | Dissolved (1 page) |
|---|---|
| 1 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | Statement of affairs (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: unit 7-8 dunscar industrial estate blackburn road bolton lancashire BL7 9PQ (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 26 conningsby close bromley cross bolton BL7 9NY (1 page) |
| 11 June 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Return made up to 27/02/02; full list of members
|
| 19 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 March 2001 | Return made up to 27/02/01; full list of members
|
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 13 September 1999 | Resolutions
|
| 13 September 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 June 1999 | Ad 04/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1999 | Return made up to 27/02/99; full list of members
|
| 14 January 1999 | Registered office changed on 14/01/99 from: 21 thorsby close bromley cross bolton lancashire BL7 9NW (1 page) |
| 30 November 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 372 old street london EC1V 9LT (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 27 February 1998 | Incorporation (12 pages) |