| Company Name | P.J.S. Site Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538031 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Joanne Isabella Simm |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JJ |
| Director Name | Mr Peter Simm |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Site Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JJ |
| Secretary Name | Mrs Joanne Isabella Simm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 29 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,859 |
| Cash | £17,030 |
| Current Liabilities | £6,811 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 April 2010 | Director's details changed for Peter Simm on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Joanne Isabella Simm on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Peter Simm on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Joanne Isabella Simm on 31 March 2010 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 14 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 18 April 1998 | Ad 02/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 1998 | Ad 02/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |