Dissolved
Dissolved 2016-06-28
Company Information for PLANT AND SITE SERVICES HOLDINGS LIMITED
LONDON, EC2V,
|
Company Registration Number
06435884
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
---|---|
PLANT AND SITE SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06435884 | |
---|---|---|
Date formed | 2007-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-17 00:02:49 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC WATKINS |
||
SATPAL SINGH DHAIWAL |
||
MICHAEL RICHARD PRATT |
||
RICHARD DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELA MOLONEY |
Company Secretary | ||
PETER MOLONEY |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWX CONSULTING LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Liquidation | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
TOOL AND ENGINEERING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1991-05-01 | Dissolved 2018-05-01 | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-03-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2006-10-16 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2002-03-04 | CURRENT | 1984-04-11 | Active | |
SUNBELT RENTALS LIMITED | Director | 1998-05-01 | CURRENT | 1947-11-01 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1984-04-11 | Active | |
ASHTEAD CANADA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
TOOL AND ENGINEERING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1991-05-01 | Dissolved 2018-05-01 | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1999-01-21 | Dissolved 2017-05-02 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active | |
SHERIFF PLANT HIRE LIMITED | Director | 2012-07-16 | CURRENT | 1977-02-08 | Dissolved 2016-06-28 | |
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Director | 2012-07-16 | CURRENT | 2003-09-11 | Active | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | Director | 2012-07-13 | CURRENT | 1992-11-19 | Dissolved 2016-06-28 | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2012-07-13 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
CARTER AND BRADBURY LIMITED | Director | 2012-07-13 | CURRENT | 1929-06-11 | Active | |
ASHTEAD FINANCING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHTEAD (US) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 1995-05-26 | Dissolved 2013-11-26 | |
ASHTEAD (US) INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1990-11-02 | Dissolved 2013-11-26 | |
GEMEQUAL PROPERTY MANAGEMENT LIMITED | Director | 1993-01-29 | CURRENT | 1989-10-25 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1999-01-21 | Dissolved 2017-05-02 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 3226 | |
AR01 | 23/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM KINGS HOUSE 37-37 KING STREET LONDON EC2V 8BB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3226 | |
AR01 | 23/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/11/13 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2013 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM BEECH HOUSE BEECH INDUSTRIAL CENTRE PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELA MOLONEY | |
AP03 | SECRETARY APPOINTED MR ERIC WATKINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | |
AP01 | DIRECTOR APPOINTED MR SATPAL SINGH DHAIWAL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 72 LONDON ROAD ST ALBANS HERTS AL1 1NS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELA MOLONEY / 24/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLONEY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLONEY / 23/01/2008 | |
RES01 | ADOPT ARTICLES 01/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DANIELA MOLONEY / 30/09/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 23/01/08 | |
RES04 | £ NC 10000/10100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/01/08--------- £ SI 3225@1=3225 £ IC 1/3226 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PLANT AND SITE SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |