Aberthaw Site Services Limited

Company Name	Aberthaw Site Services Limited
Directors	Peter James Higham and Stephen Richard Tonks
Company Status	Dissolved
Company Number	03671325
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Names	Peaksuccess Limited and Peaksuccess Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Peter James Higham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood Stokesley Road Guisborough Cleveland TS14 8DL

Secretary Name	David Hall
Nationality	British
Status	Current
Appointed	25 May 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	16 Richmond Road Stockton On Tees Cleveland TS18 4DT

Director Name	Peter James Sweetman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Davids 19 Wrawby Road Brigg North Lincolnshire DN20 8DT

Director Name	Albert Paul Vicary
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Woodlands 88 Atlantic Way Westward Ho Devon EX39 1JG

Secretary Name	Peter James Sweetman
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Davids 19 Wrawby Road Brigg North Lincolnshire DN20 8DT

Director Name	Ian Michael Gilbert
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(4 months after company formation)
Appointment Duration	5 days (resigned 27 March 1999)
Role	Solicitor
Correspondence Address	Parkside House Knaresborough Road, Follifoot Harrogate North Yorkshire HG3 1DT

Secretary Name	Dharmendra Popat
Nationality	British
Status	Resigned
Appointed	22 March 1999(4 months after company formation)
Appointment Duration	4 days (resigned 26 March 1999)
Role	Trainee Solicitor
Correspondence Address	9 North Grange Road Leeds West Yorkshire LS6 2BR

Secretary Name	Michael I'Anson Beese
Nationality	British
Status	Resigned
Appointed	27 March 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2003)
Role	Company Director
Correspondence Address	22 Swallow Close Pool In Wharfedale Leeds West Yorkshire LS21 1RR

Director Name	Colin Beese
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2003)
Role	Company Director
Correspondence Address	15 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Director Name	Michael I'Anson Beese
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2003)
Role	Company Director
Correspondence Address	22 Swallow Close Pool In Wharfedale Leeds West Yorkshire LS21 1RR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£15,869
Cash	£1,056
Current Liabilities	£23,288

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 December 2005	Dissolved (1 page)
8 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2004	Appointment of a voluntary liquidator (1 page)
27 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 2004	Statement of affairs (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 October 2004	Registered office changed on 08/10/04 from: po box 6 sotherby road middlesborough cleceland TS6 6LP (1 page)
21 November 2003	Return made up to 20/11/03; full list of members (7 pages)
16 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: ergon house weeland road, eggborough goole north humberside DN14 0RX (1 page)
11 June 2003	New secretary appointed (2 pages)
2 January 2003	Return made up to 20/11/02; full list of members (8 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
23 October 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 January 2001	Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page)
18 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
11 December 2000	Return made up to 20/11/00; full list of members (7 pages)
17 October 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 20/11/99; full list of members (8 pages)
8 February 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
2 June 1999	Company name changed peaksuccess LIMITED\certificate issued on 20/04/99 (3 pages)
21 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
14 April 1999	New director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: po box 3 bridge street brigg south humberside DN20 8PB (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 12 york place leeds LS1 2DS (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
20 November 1998	Incorporation (15 pages)

Aberthaw Site Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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