CHANNEL SITE SERVICES (SUSSEX) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04511433
Status Liquidation
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP, QUADRANT HOUSE 4, THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 17 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of CHANNEL SITE SERVICES (SUSSEX) LIMITED are www.channelsiteservicessussex.co.uk, and www.channel-site-services-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Channel Site Services Sussex Limited is a Private Limited Company. The company registration number is 04511433. Channel Site Services Sussex Limited has been working since 14 August 2002. The present status of the company is Liquidation. The registered address of Channel Site Services Sussex Limited is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . JACKSON, Philip Alan is a Secretary of the company. BURTON, Charlotte Jane is a Director of the company. Secretary COOPER, George Vernon has been resigned. Secretary SUPPEL, Fern has been resigned. Secretary MERCURY DATA LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BURTON, Jane Vernon has been resigned. Director BURTON, Ronald John has been resigned. Director COOPER, George Vernon has been resigned. Director NEAME, Harriet Jane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Philip Alan
Appointed Date: 29 October 2009
Director
BURTON, Charlotte Jane
Appointed Date: 11 May 2007
41 years old

Resigned Directors

Secretary
COOPER, George Vernon
Resigned: 11 May 2007
Appointed Date: 14 August 2002
Secretary
SUPPEL, Fern
Resigned: 16 May 2007
Appointed Date: 11 May 2007
Secretary
MERCURY DATA LIMITED
Resigned: 28 October 2009
Appointed Date: 16 May 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
BURTON, Jane Vernon
Resigned: 11 May 2007
Appointed Date: 01 August 2003
74 years old
Director
BURTON, Ronald John
Resigned: 11 May 2007
Appointed Date: 14 August 2002
75 years old
Director
COOPER, George Vernon
Resigned: 11 May 2007
Appointed Date: 01 August 2003
79 years old
Director
NEAME, Harriet Jane
Resigned: 31 July 2005
Appointed Date: 01 August 2003
48 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

CHANNEL SITE SERVICES (SUSSEX) LIMITED Events

17 Aug 2016
Registered office address changed from Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 17 August 2016
17 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2016
Statement of affairs with form 4.19
16 Aug 2016
Appointment of a voluntary liquidator
16 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05
...
... and 61 more events
03 Oct 2002
New secretary appointed
23 Aug 2002
Registered office changed on 23/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
14 Aug 2002
Incorporation

CHANNEL SITE SERVICES (SUSSEX) LIMITED Charges

13 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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