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SITA CONTAINERS LIMITED

Learn more about SITA CONTAINERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

SITA CONTAINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00208371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.09.12
dissolution date: 2014.03.18
last member list: 2013.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SITA CONTAINERS LIMITED was a Private Limited Company, registration number 00208371, established in United Kingdom on the 12. September 1925. The company was dissolved. The company was in business for 91 years and 2 months. Previous names of this company were: A & J BULL CONTAINERS LIMITED, MARCO(CROYDON)LIMITED. The company used to be located at SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES. Business of the company SITA CONTAINERS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.18. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.07.12. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.12.20
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.12.20
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
Form type: TM01
Date: 2013.11.12
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.20
Form type: LATEST SOC
Document description: 20/09/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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21/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.21
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REDUCE ISSUED CAPITAL 03/12/2012
Form type: RES06
Date: 2012.12.21
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SOLVENCY STATEMENT DATED 03/12/12
Form type: CAP-SS
Date: 2012.12.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.12.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.12.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.16
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DIVIDEND SHARES 01/11/2012
Form type: RES13
Date: 2012.11.16
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES13
Document description: DIVIDEND APPROVED AND COPY OF RES SENT TO AUDITORS 19/07/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.12
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 27/01/2012
Form type: CH01
Date: 2012.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON
Form type: AP01
Date: 2011.09.07
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
Form type: AP01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010
Form type: CH03
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.09
£2.95
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APPOINT AUDITORS 07/07/03
Form type: RES13
Date: 2003.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, 2003.07.31 - 2014.03.18
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, CHIEF FINANCE OFFICER, 2007.02.19 - 2014.03.18
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
DAVID COURTENAY PALMER-JONES (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.01 - 2014.03.18
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
JACK MALCOLM LEWIS (dissolve)
Secretary, 1991.07.12 - 2001.11.01
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
KEITH CHARLES CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.09
REDWOOD COTTAGE CHURCH WAY HURST GREEN , OXTED
RH8 9EA, SURREY
IAN FREDERICK GOODFELLOW (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, COMPANY DIRECTOR, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
STEPHEN TERENCE MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2001.01.08
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.07.12 - 2002.02.07
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
TERRENCE FREDERICK MOXON (dissolve)
Director, SALES DIRECTOR, 1991.07.12 - 2002.05.31
19 POINTERS HILL , WESTCOTT
RH4 3PF, SURREY
PHILIP JOHN SCARBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.23
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
DAVID ANDREW SHERWIN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 2002.01.31
212 FERRYMEAD AVENUE GREENFORD , MIDDLESEX
UB6 9TP
MARK HEDLEY THOMPSON (dissolve)
Director, COMPANY SECRETARY & HEAD OF LEGAL, 2010.09.01 - 2013.10.31
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
STEVEN THOMAS WATKINS (dissolve)
Director, 1997.06.18 - 2002.05.31
42 PAULS PLACE , ASHTEAD
KT21 1HN, SURREY

Companies near to SITA CONTAINERS ltd.

Information about the Private Limited Company SITA CONTAINERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data