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Site Investigations Limited

Site Investigations Limited is a dissolved company incorporated on 27 March 2000 with the registered office located in Manchester, Greater Manchester. Site Investigations Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 October 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03961143
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fortis Insolvency Limited
683-693 Wilmslow Road
Manchester
M20 6RE
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Apr 1945
Director • PSC • Site Investigations Manager • British • Lives in UK • Born in Jan 1937
Director • Chief Executive • British • Lives in UK • Born in Jun 1979
Miss Helen Clare Goring
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sis Drill (UK) Ltd
Helen Clare Goring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £10.78K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.92K
Increased by £10.61K (+5%)
Total Liabilities
-£204.15K
Increased by £18.1K (+10%)
Net Assets
£1.77K
Decreased by £7.49K (-81%)
Debt Ratio (%)
99%
Increased by 3.88% (+4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Oct 2022
Liquidator Removed By Court
6 Years Ago on 6 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 19 Dec 2017
Registered Address Changed
8 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 29 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 28 Jun 2016
Registered Address Changed
9 Years Ago on 23 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 20 November 2021
Submitted on 23 Dec 2021
Liquidators' statement of receipts and payments to 20 November 2020
Submitted on 21 Dec 2020
Liquidators' statement of receipts and payments to 20 November 2019
Submitted on 11 Mar 2020
Removal of liquidator by court order
Submitted on 6 Nov 2019
Appointment of a voluntary liquidator
Submitted on 23 Oct 2019
Liquidators' statement of receipts and payments to 20 November 2018
Submitted on 7 Feb 2019
Statement of affairs
Submitted on 19 Dec 2017
Appointment of a voluntary liquidator
Submitted on 19 Dec 2017
Repayment History
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