SITUSEC LIMITED
| Status | DISSOLVED |
| Company No. | 01431488 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1979 |
| Age | 44 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2019 |
| Years | 4 years, 8 months, 4 days |
SUMMARY
SITUSEC LIMITED is an dissolved private limited company with number 01431488. It was incorporated 44 years, 11 months, 29 days ago, on 20 June 1979 and it was dissolved 4 years, 8 months, 4 days ago, on 15 October 2019. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jun 2013
Current time on role 10 years, 11 months, 21 days
Director
Accountant
ACTIVEAssigned on 27 Aug 2015
Current time on role 8 years, 9 months, 23 days
Corporate-director
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 10 months, 4 days
Secretary
Financial Director
RESIGNEDAssigned on 04 Oct 1999
Resigned on 31 Jul 2006
Time on role 6 years, 9 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
SERFONTEIN, Johannes Frederick Van Blerk
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2006
Resigned on 01 Feb 2011
Time on role 4 years, 6 months
Secretary
RESIGNEDAssigned on 01 Feb 2011
Resigned on 29 Jun 2013
Time on role 2 years, 4 months, 28 days
Director
Director
RESIGNEDAssigned on 04 Oct 1999
Resigned on 13 Mar 2000
Time on role 5 months, 9 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months, 1 day
Director
Director Of Companies
RESIGNEDAssigned on 13 Mar 2000
Resigned on 03 Feb 2004
Time on role 3 years, 10 months, 21 days
Director
Surfacing Director
RESIGNEDAssigned on 03 Feb 2004
Resigned on 11 Feb 2009
Time on role 5 years, 8 days
Director
Solicitor
RESIGNEDAssigned on 28 Jun 2013
Resigned on 20 Nov 2013
Time on role 4 months, 22 days
Director
Financial Director
RESIGNEDAssigned on 04 Oct 1999
Resigned on 31 Jul 2006
Time on role 6 years, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Oct 1999
Time on role 24 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months, 11 days
SERFONTEIN, Johannes Frederick Van Blerk
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2006
Resigned on 01 Feb 2011
Time on role 4 years, 6 months
Director
Director
RESIGNEDAssigned on 01 Feb 2011
Resigned on 29 Jun 2013
Time on role 2 years, 4 months, 28 days
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 month, 29 days
Corporate-director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 29 Jun 2013
Time on role 4 years, 4 months, 18 days
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