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Home > England & Wales Companies > SITE REMEDIATION SERVICES LIMITED
Company Information for

SITE REMEDIATION SERVICES LIMITED

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
03635482
Private Limited Company
Liquidation

Company Overview

About Site Remediation Services Ltd
SITE REMEDIATION SERVICES LIMITED was founded on 1998-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Site Remediation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SITE REMEDIATION SERVICES LIMITED
 
Legal Registered Office
VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 03635482
Company ID Number 03635482
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2001
Account next due 30/07/2003
Latest return 21/09/2002
Return next due 19/10/2003
Type of accounts FULL
Last Datalog update: 2019-04-06 09:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE REMEDIATION SERVICES LIMITED
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Companies with same name SITE REMEDIATION SERVICES LIMITED
The following companies were found which have the same name as SITE REMEDIATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SITE REMEDIATION SERVICES INC Delaware Unknown

Company Officers of SITE REMEDIATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER COATES
 Director 1999-06-11
JOHN GARDNER
 Director 1999-03-08
JON GODFREY PENTON
 Director 1999-06-11
LEON STANGER
 Director 2001-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TLT SECRETARIES LIMITED
 Company Secretary 2001-07-10 2016-07-11
MICHAEL RICHARD WALKER
 Director 1999-06-11 2002-11-04
BENJAMIN JAMES BOLT
 Company Secretary 2000-05-26 2001-07-10
NICHOLAS JOHN BLACKBOURN
 Company Secretary 1999-03-08 2001-01-30
OVALSEC LIMITED
 Nominated Secretary 1998-09-21 1999-03-08
OVAL NOMINEES LIMITED
 Nominated Director 1998-09-21 1999-03-08
OVALSEC LIMITED
 Nominated Director 1998-09-21 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER COATES 16 LEWIS ROAD MANAGEMENT COMPANY LTD Director 2015-05-22 CURRENT 2015-05-22 Active
DAVID PETER COATES THE GREEN RENEWABLE ENERGY COMPANY LIMITED Director 2006-07-31 CURRENT 2004-03-29 Dissolved 2015-08-25
DAVID PETER COATES CAMBRIDGE HOUSE (REDLAND ROAD BRISTOL) MANAGEMENT COMPANY LIMITED Director 2004-09-08 CURRENT 2003-03-05 Active
DAVID PETER COATES THE UPPER LLANGYBI FISHERY LIMITED Director 2000-02-16 CURRENT 2000-02-16 Active
JON GODFREY PENTON THE CLEVER GREEN MENDIP HUB LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
JON GODFREY PENTON THE CLEVER GREEN CARDIFF HUB LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
JON GODFREY PENTON THE CLEVER GREEN PORTAL COMPANY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JON GODFREY PENTON ENERGY JOULE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active - Proposal to Strike off
JON GODFREY PENTON KATALIS VO2P LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2014-06-10
JON GODFREY PENTON THE GREEN RENEWABLE ENERGY COMPANY LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-08-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-20TM02Termination of appointment of Tlt Secretaries Limited on 2016-07-11
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2008
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2008
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2007
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2007
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2006
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2006
2005-09-224.68Liquidators' statement of receipts and payments
2005-03-174.68Liquidators' statement of receipts and payments
2004-09-064.68Liquidators' statement of receipts and payments
2004-03-094.68Liquidators' statement of receipts and payments
2004-02-26287Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX
2003-02-144.20Voluntary liquidation statement of affairs
2003-02-14600Appointment of a voluntary liquidator
2003-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2003-01-29287Registered office changed on 29/01/03 from: kings house 14 orchard street bristol BS1 5EH
2002-11-19288bDirector resigned
2002-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/02
2002-10-22363sReturn made up to 21/09/02; full list of members
2002-09-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-16395Particulars of mortgage/charge
2002-03-09288aNew director appointed
2001-11-04288aNEW SECRETARY APPOINTED
2001-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-04363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-06123NC INC ALREADY ADJUSTED 19/01/01
2001-03-06WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/01
2001-03-06WRES04£ NC 1000/1110 19/01/0
2001-03-0688(2)RAD 19/01/01--------- £ SI 110@1=110 £ IC 1000/1110
2001-02-02288bSECRETARY RESIGNED
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 5 CLAREMONT BUILDING CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ
2000-07-14288aNEW SECRETARY APPOINTED
1999-09-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-09363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-07-26395PARTICULARS OF MORTGAGE/CHARGE
1999-07-09288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1999-06-1888(2)RAD 08/03/99--------- £ SI 99@1=99 £ IC 901/1000
1999-06-1888(2)RAD 11/06/99--------- £ SI 900@1=900 £ IC 1/901
1999-05-19288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW SECRETARY APPOINTED
1999-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-19WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/99
1999-03-19WRES01ADOPT MEM AND ARTS 08/03/99
1999-03-16CERTNMCOMPANY NAME CHANGED OVAL (1379) LIMITED CERTIFICATE ISSUED ON 17/03/99
1999-03-12288bDIRECTOR RESIGNED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SITE REMEDIATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITE REMEDIATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2002-05-16 Outstanding HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT (UK) LIMITED
DEBENTURE 1999-07-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SITE REMEDIATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE REMEDIATION SERVICES LIMITED
Trademarks
We have not found any records of SITE REMEDIATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE REMEDIATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SITE REMEDIATION SERVICES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where SITE REMEDIATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE REMEDIATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SITE REMEDIATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 8TS