Company NameSitu (UK) Limited
Company StatusDissolved
Company Number05353102
CategoryPrivate Limited Company
Incorporation Date4 February 2005(19 years, 2 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Directors

Director NameAnne Brady
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address397 Manchester Road
Clifton Swinton
Manchester
Lancashire
M27 6NF
Director NameRita Fletcher
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address18 Farleigh Close
Westhoughton
Bolton
Lancashire
BL5 3ES
Secretary NameAnne Brady
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address397 Manchester Road
Clifton Swinton
Manchester
Lancashire
M27 6NF
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressGilnow Mill
Spa Road
Bolton
BL1 4SF
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
9 March 2006Application for striking-off (1 page)
29 March 2005Registered office changed on 29/03/05 from: falcon court, 490A halliwell road, bolton lancs BL1 8AN (1 page)
21 February 2005Director resigned (1 page)
21 February 2005Secretary resigned (1 page)
21 February 2005New secretary appointed;new director appointed (2 pages)
21 February 2005Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 2005New director appointed (2 pages)
4 February 2005Incorporation (15 pages)