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SITUSEC SURFACING LIMITED

Dissolved

Company number 00965050

Birmingham · Incorporated 30 October 1969

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SITUSEC PLANT LIMITED · 30 October 1969 – 31 December 1978

Previous registered addresses

Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
15 August 2016
CM
CHOULES, Michael John
Director
27 August 2015
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
28 June 2013
BA
BOLTER, Andrew Christopher
Director · Resigned
3 September 2012
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
3 February 2004
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
2 February 2004
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
2 February 2004
BJ
BOWATER, John Ferguson
Director · Resigned
13 March 2000
JT
JACKSON, Timothy Charles
Secretary · Resigned
4 October 1999
BG
BOLSOVER, George William
Director · Resigned
4 October 1999
JT
JACKSON, Timothy Charles
Director · Resigned
4 October 1999
JP
JONAS, Pamela
Secretary · Resigned
—
JP
JONAS, Pamela
Director · Resigned
—
MC
MCCARTHY, Christopher Charles
Director · Resigned
—
MJ
MCCARTHY, John Michael
Director · Resigned
—

Persons with significant control

PS
Situsec Contractors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
9 October 2017 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Capital
15 December 2016 View
Legacy
Insolvency
15 December 2016 View
Resolution
Resolution
15 December 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Appoint Corporate Director Company With Name
Officers
31 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Resolution
Resolution
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Director Company With Change Date
Officers
1 February 2010 View
Change Corporate Director Company With Change Date
Officers
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Address
29 May 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Address
1 March 2000 View
Legacy
Address
23 November 1999 View
Legacy
Accounts
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Accounts With Accounts Type Dormant
Accounts
8 August 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Dormant
Accounts
14 August 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Dormant
Accounts
6 June 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Dormant
Accounts
28 May 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Dormant
Accounts
16 June 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 June 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Dormant
Accounts
26 January 1994 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Legacy
Annual Return
9 February 1989 View
Accounts With Accounts Type Small
Accounts
7 February 1988 View
Legacy
Annual Return
7 February 1988 View
Accounts With Accounts Type Small
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Officers
12 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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