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

CELL SITE CONNECTION SERVICES LIMITED

LONDON, EC4Y,
Company Registration Number
04566781
Private Limited Company
Dissolved

Dissolved 2014-05-25

Company Overview

About Cell Site Connection Services Ltd
CELL SITE CONNECTION SERVICES LIMITED was founded on 2002-10-18 and had its registered office in London. The company was dissolved on the 2014-05-25 and is no longer trading or active.

Key Data
Company Name
CELL SITE CONNECTION SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
POWERGEN POWER NO. 5 LIMITED20/06/2003
Filing Information
Company Number 04566781
Date formed 2002-10-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-05-25
Type of accounts FULL
Last Datalog update: 2015-05-21 06:02:16
Primary Source:Companies House
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Company Officers of CELL SITE CONNECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2011-04-01
DAVID GENE HARRIS
 Director 2011-04-01
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2011-04-01
ROBERT ARTHUR SYMONS
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
E.ON UK SECRETARIES LIMITED
 Company Secretary 2007-07-04 2011-04-01
E.ON UK DIRECTORS LIMITED
 Director 2007-07-04 2011-04-01
GRAEME MARK THOMPSON
 Director 2006-10-02 2011-04-01
STEPHANIE KAY PICKERELL
 Company Secretary 2003-07-01 2007-07-04
ROBERT TAYLOR
 Director 2003-07-01 2007-07-04
CHRISTOPHER DUNCAN BADGER
 Director 2003-07-01 2006-10-02
PETER JEREMY BRIDGEWATER
 Director 2003-07-01 2006-10-02
POWERGEN SECRETARIES LIMITED
 Company Secretary 2002-10-18 2003-07-01
POWERGEN DIRECTORS LIMITED
 Director 2002-10-18 2003-07-01
POWERGEN SECRETARIES LIMITED
 Director 2002-10-18 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GENE HARRIS WPD FINANCE LIMITED Director 2004-04-01 CURRENT 2000-09-26 Dissolved 2013-10-16
DANIEL CHARL STEPHANUS OOSTHUIZEN WPD FINANCE LIMITED Director 2000-09-26 CURRENT 2000-09-26 Dissolved 2013-10-16
ROBERT ARTHUR SYMONS HIGHER HALWYN MANAGEMENT COMPANY LIMITED Director 2007-08-31 CURRENT 2002-03-13 Active
ROBERT ARTHUR SYMONS WPD FINANCE LIMITED Director 2000-09-26 CURRENT 2000-09-26 Dissolved 2013-10-16
ROBERT ARTHUR SYMONS HYDER LIMITED Director 2000-09-15 CURRENT 1989-04-01 Liquidation

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
2014-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014
2013-09-17LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM AVONBANK FEEDER ROAD BRISTOL BS2 0TB UNITED KINGDOM
2013-02-054.70DECLARATION OF SOLVENCY
2013-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-18LATEST SOC18/10/12 STATEMENT OF CAPITAL;GBP 5000001
2012-10-18AR0118/10/12 FULL LIST
2011-12-07AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-08ANNOTATIONClarification
2011-11-08RP04SECOND FILING FOR FORM AP01
2011-10-25AR0118/10/11 FULL LIST
2011-10-24ANNOTATIONClarification
2011-10-24RP04SECOND FILING FOR FORM AP01
2011-10-24RP04SECOND FILING FOR FORM AP01
2011-10-24RP04SECOND FILING FOR FORM AP03
2011-08-10ANNOTATIONClarification
2011-08-10RP04SECOND FILING FOR FORM TM01
2011-08-10RP04SECOND FILING FOR FORM TM02
2011-08-10RP04SECOND FILING FOR FORM TM01
2011-04-20MISCSECTION 519
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-13MISCSECTION 519
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED
2011-04-01AP03SECRETARY APPOINTED MRS SALLY ANN JONES
2011-04-01AP01DIRECTOR APPOINTED MR DAVID GENE HARRIS
2011-04-01AP01DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN
2011-04-01AP01DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS
2011-03-15RES13SHARES ALLOTTED 01/03/2011
2011-03-15RES04NC INC ALREADY ADJUSTED 01/03/2011
2011-03-15SH0101/03/11 STATEMENT OF CAPITAL GBP 5000001.00
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0118/10/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 01/02/2010
2009-10-30AR0118/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 18/10/2009
2009-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 18/10/2009
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 18/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 05/10/2009
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-07363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2006-12-11363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/05
2005-12-19363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELL SITE CONNECTION 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 CELL SITE CONNECTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELL SITE CONNECTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CELL SITE CONNECTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELL SITE CONNECTION SERVICES LIMITED
Trademarks
We have not found any records of CELL SITE CONNECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELL SITE CONNECTION 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 (99999 - Dormant Company) as CELL SITE CONNECTION SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CELL SITE CONNECTION 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 CELL SITE CONNECTION 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 CELL SITE CONNECTION 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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