MONDEO SITE SERVICES LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1JE

Company number 03664959
Status Liquidation
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Unit 2B 30 Thames Road Barking Essex IG11 0HZ England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 16 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MONDEO SITE SERVICES LTD are www.mondeositeservices.co.uk, and www.mondeo-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Mondeo Site Services Ltd is a Private Limited Company. The company registration number is 03664959. Mondeo Site Services Ltd has been working since 10 November 1998. The present status of the company is Liquidation. The registered address of Mondeo Site Services Ltd is 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex Ss1 1je. . PUTT, Sally Ann is a Secretary of the company. PUTT, Stephen John is a Director of the company. Secretary PUTT, Stephen John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MANES, Vincenzo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PUTT, Sally Ann
Appointed Date: 31 March 2002
Director
PUTT, Stephen John
Appointed Date: 10 November 1998
68 years old

Resigned Directors

Secretary
PUTT, Stephen John
Resigned: 31 March 2002
Appointed Date: 10 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 10 November 1998
Director
MANES, Vincenzo
Resigned: 13 March 2002
Appointed Date: 10 November 1998
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Stephen John Putt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sally Anne Putt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MONDEO SITE SERVICES LTD Events

16 Jan 2017
Registered office address changed from Unit 2B 30 Thames Road Barking Essex IG11 0HZ England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 16 January 2017
13 Jan 2017
Declaration of solvency
13 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-23
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 56 more events
01 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
21 Feb 1999
Registered office changed on 21/02/99 from: 39A leicester road salford manchester M7 4AS
10 Nov 1998
Incorporation

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