Company NameAtherton Site Services Ltd
Company StatusDissolved
Company Number03961309
CategoryPrivate Limited Company
Incorporation Date31 March 2000(24 years, 1 month ago)
Dissolution Date10 November 2009 (14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameLaura Ann Hopkins
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2000(2 months after company formation)
Appointment Duration9 years, 5 months (closed 10 November 2009)
RoleSecretary
Correspondence Address43 Tyldesley Old Road
Atherton
Manchester
Lancashire
M46 9EH
Director NameStuart Hopkins
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2000(2 months after company formation)
Appointment Duration9 years, 5 months (closed 10 November 2009)
RoleEngineer
Correspondence Address43 Tyldesley Old Road
Atherton
Manchester
Lancashire
M46 9EH
Secretary NameLaura Ann Hopkins
NationalityBritish
StatusClosed
Appointed05 June 2000(2 months after company formation)
Appointment Duration9 years, 5 months (closed 10 November 2009)
RoleSecretary
Correspondence Address43 Tyldesley Old Road
Atherton
Manchester
Lancashire
M46 9EH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address160 Elliott Street
Tyldesley
Manchester
Lancashire
M29 8DS
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardTyldesley
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£132
Cash£100
Current Liabilities£25,551

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 December 2008Return made up to 31/03/08; no change of members (7 pages)
4 August 2008Return made up to 31/03/07; no change of members (7 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2006Return made up to 31/03/06; full list of members (7 pages)
8 December 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
9 June 2004Return made up to 31/03/04; full list of members (7 pages)
9 June 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 May 2003Return made up to 31/03/03; full list of members (7 pages)
7 May 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 April 2002Return made up to 31/03/02; full list of members (6 pages)
9 March 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2001Compulsory strike-off action has been discontinued (1 page)
31 October 2001Return made up to 31/03/01; full list of members (6 pages)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
13 June 2000New secretary appointed;new director appointed (2 pages)
13 June 2000Ad 01/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 June 2000New director appointed (2 pages)
13 June 2000Registered office changed on 13/06/00 from: 160 elliott street tyldesley manchester lancashire M29 8DS (1 page)
11 April 2000Director resigned (1 page)
11 April 2000Secretary resigned (1 page)
31 March 2000Incorporation (12 pages)