About

Registered Number: 02742797
Date of Incorporation: 25/08/1992 (31 years and 7 months ago)
Company Status: Administration
Registered Address: C/O Kidsons Impey,Dunedin House, 45 Percy Street, Hull, HU2 8HL

 

Specialist Site Services Ltd was founded on 25 August 1992 and has its registered office in Hull. There is only one director listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEPHERDSON, Jane Louise 03 November 1992 20 May 1993 1

Filing History

Document Type Date
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 November 1997
1.4 - Notice of completion of voluntary arrangement 14 November 1997
1.1 - Report of meeting approving voluntary arrangement 14 November 1997
2.21 - Statement of Administrator's proposals 04 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1996
287 - Change in situation or address of Registered Office 18 September 1996
2.7 - Administration Order 17 September 1996
2.6 - Notice of Administration Order 17 September 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 09 May 1995
288 - N/A 14 November 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 19 April 1994
395 - Particulars of a mortgage or charge 29 March 1994
395 - Particulars of a mortgage or charge 16 March 1994
363s - Annual Return 14 September 1993
287 - Change in situation or address of Registered Office 25 June 1993
RESOLUTIONS - N/A 16 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1993
288 - N/A 02 December 1992
395 - Particulars of a mortgage or charge 30 November 1992
287 - Change in situation or address of Registered Office 11 November 1992
288 - N/A 11 November 1992
288 - N/A 11 September 1992
NEWINC - New incorporation documents 25 August 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 1994 Outstanding

N/A

Fixed and floating charge 01 March 1994 Outstanding

N/A

Debenture 21 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.