SITUSEC ROADSTONE LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
S

SITUSEC ROADSTONE LIMITED

Dormant Company

Founded 7 Apr 1972 Dissolved Birmingham, United Kingdom website.com
Dormant Company

Previous Company Names

NEWHAVEN ROADSTONE LIMITED 30 Jul 2001 — 25 Jan 2002
SITUSEC ROADSTONE LIMITED 28 Oct 1998 — 30 Jul 2001
SITUSEC ASPHALT & CONSTRUCTION LIMITED 7 Apr 1972 — 28 Oct 1998
Accounts
Confirmation Submitted 16 Jan 2017 Next due 15 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Full company profile for SITUSEC ROADSTONE LIMITED (01048834), a dissolved company based in Birmingham, United Kingdom. Incorporated 7 Apr 1972. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael John ChoulesDirectorBritishUnited Kingdom6527 Aug 2015Active

Shareholders

Shareholders (1)

Situsec Contractors Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
SITUSEC ROADSTONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved Voluntary
17 Oct 2017GazetteGazette Notice Voluntary
9 Oct 2017DissolutionDissolution Application Strike Off Company
5 Aug 2017OfficersChange to director Mr Michael John Choules on 12 Jun 2017
16 Jan 2017Confirmation StatementConfirmation statement made on 1 Jan 2017 with updates
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

17 Oct 2017 Gazette

Gazette Notice Voluntary

9 Oct 2017 Dissolution

Dissolution Application Strike Off Company

5 Aug 2017 Officers

Change to director Mr Michael John Choules on 12 Jun 2017

16 Jan 2017 Confirmation Statement

Confirmation statement made on 1 Jan 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Gazette Notice Voluntary

8 years ago on 17 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 9 Oct 2017

Change to director Mr Michael John Choules on 12 Jun 2017

8 years ago on 5 Aug 2017

Confirmation statement made on 1 Jan 2017 with updates

9 years ago on 16 Jan 2017