About

Registered Number: 03664959
Date of Incorporation: 10/11/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years ago)
Registered Address: 3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex, SS1 1JE

 

Based in Essex, Mondeo Site Services Ltd was founded on 10 November 1998. We do not know the number of employees at Mondeo Site Services Ltd. There are 3 directors listed for Mondeo Site Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANES, Vincenzo 10 November 1998 13 March 2002 1
Secretary Name Appointed Resigned Total Appointments
PUTT, Sally Ann 31 March 2002 - 1
PUTT, Stephen John 10 November 1998 31 March 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2018
LIQ13 - N/A 17 January 2018
AD01 - Change of registered office address 16 January 2017
RESOLUTIONS - N/A 13 January 2017
4.70 - N/A 13 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 January 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 05 May 2016
AD01 - Change of registered office address 04 May 2016
AD01 - Change of registered office address 04 May 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
287 - Change in situation or address of Registered Office 08 July 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 09 February 2007
363a - Annual Return 15 December 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 17 December 2003
RESOLUTIONS - N/A 09 December 2003
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2000
123 - Notice of increase in nominal capital 07 April 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 04 May 1999
225 - Change of Accounting Reference Date 07 April 1999
RESOLUTIONS - N/A 01 April 1999
RESOLUTIONS - N/A 01 April 1999
RESOLUTIONS - N/A 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
287 - Change in situation or address of Registered Office 21 February 1999
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.