Sites & Projects Limited

Company Name	Sites & Projects Limited
Company Status	Dissolved
Company Number	06763317
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth William Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank Bolesworth Road Tattenhall Chester Cheshire CH3 9BL Wales

Director Name	Mr Stephen Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Director Name	Mr Lawrence Joseph McNickle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merlyn Avenue Didsbury Manchester Lancashire M20 6EQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.3	Kenneth William Jones 33.00% Ordinary
1 at £0.3	Lawrence Mcnickle 33.00% Ordinary
1 at £0.3	Stephen Jones 33.00% Ordinary
-	OTHER 1.00% -

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP .999999 (4 pages)
14 February 2012	Director's details changed for Mr Stephen Jones on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP .999999 (4 pages)
14 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP .999999 (4 pages)
14 February 2012	Director's details changed for Mr Stephen Jones on 14 February 2012 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Termination of appointment of Lawrence Mcnickle as a director (1 page)
29 March 2010	Termination of appointment of Lawrence Mcnickle as a director (1 page)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Kenneth William Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Kenneth William Jones on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Lawrence Mcnickle on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Stephen Jones on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Lawrence Mcnickle on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Stephen Jones on 25 October 2009 (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from 2 pendlebury road gatley cheadle cheshire M20 6EQ uk (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 2 pendlebury road gatley cheadle cheshire M20 6EQ uk (1 page)
20 January 2009	Ad 02/12/08 gbp si 2@1=2 gbp ic 1/3 (2 pages)
20 January 2009	Ad 02/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2008	Director appointed mr stephen jones (1 page)
5 December 2008	Director appointed mr stephen jones (1 page)
4 December 2008	Director appointed mr ken jones (1 page)
4 December 2008	Appointment Terminated Secretary rwl registrars LIMITED (1 page)
4 December 2008	Director appointed mr ken jones (1 page)
4 December 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
2 December 2008	Incorporation (22 pages)
2 December 2008	Incorporation (22 pages)

Sites & Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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