PLANT AND SITE SERVICES LIMITED

Company summary

2 outstanding charges

Company number: 02606655
Status: DISSOLVED
Incorporated / age: 1 May 199125 years
Registered office: 100 Cheapside, London, EC2V 6DT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 3 October 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Cheapside, London, EC2V 6DT, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Eric ACTIVE	Secretary	01 Jul 2013				100, Cheapside, London, EC2V 6DT, England
DHAIWAL, Satpal Singh ACTIVE	Director	01 Jul 2013		United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
PRATT, Michael Richard ACTIVE	Director	01 Jul 2013		England	March 1964	100, Cheapside, London, EC2V 6DT, England
THOMAS, Richard David ACTIVE	Director	01 Jul 2013		England	March 1979	100, Cheapside, London, EC2V 6DT, England
CROSSLEY, Stephen Peter RESIGNED	Secretary	19 Jun 1991	12 Jul 1996			2 Abbey Avenue, St Albans, Hertfordshire, AL3 4AZ
HAYES, Ronald Keneth RESIGNED	Secretary	12 Jul 1996	11 Dec 2009			203 Park Street Lane, Park Street, St. Albans, Hertfordshire, AL2 2BA
HAYES, Ronald Keneth RESIGNED	Secretary	01 May 1991	19 Jun 1991			15 Spruce Way, Park Street, St Albans, Hertfordshire, AL2 2TU
MOLONEY, Daniela RESIGNED	Secretary	11 Dec 2009	01 Jul 2013			Wexhams, Lye Lane, Bricket Wood, St Albans, Herts, AL2 3TB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 May 1991	01 May 1991			26, Church Street, London, NW8 8EP
CROSSLEY, Andrew Michael RESIGNED	Director	27 Mar 1995	12 Jul 1996		September 1962	36 Hawthorn Way, St Albans, Hertfordshire, AL2 3BH
CROSSLEY, Stephen Peter RESIGNED	Director	19 Jun 1991	12 Jul 1996	United Kingdom	April 1964	2 Abbey Avenue, St Albans, Hertfordshire, AL3 4AZ
HAYES, Ronald Keneth RESIGNED	Director	01 May 1991	23 Jan 2009		November 1953	203 Park Street Lane, Park Street, St. Albans, Hertfordshire, AL2 2BA
MOLONEY, Peter RESIGNED	Director	01 May 1991	01 Jul 2013	England	October 1967	Wexhams Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL1 2QF

WATKINS, Eric ACTIVE
Role: Secretary
Appointed on: 01 Jul 2013
Address: 100, Cheapside, London, EC2V 6DT, England

DHAIWAL, Satpal Singh ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

PRATT, Michael Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

THOMAS, Richard David ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: March 1979
Address: 100, Cheapside, London, EC2V 6DT, England

CROSSLEY, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 12 Jul 1996
Address: 2 Abbey Avenue, St Albans, Hertfordshire, AL3 4AZ

HAYES, Ronald Keneth RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 11 Dec 2009
Address: 203 Park Street Lane, Park Street, St. Albans, Hertfordshire, AL2 2BA

HAYES, Ronald Keneth RESIGNED
Role: Secretary
Appointed on: 01 May 1991
Resigned on: 19 Jun 1991
Address: 15 Spruce Way, Park Street, St Albans, Hertfordshire, AL2 2TU

MOLONEY, Daniela RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 01 Jul 2013
Address: Wexhams, Lye Lane, Bricket Wood, St Albans, Herts, AL2 3TB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1991
Resigned on: 01 May 1991
Address: 26, Church Street, London, NW8 8EP

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 12 Jul 1996
Date of birth: September 1962
Address: 36 Hawthorn Way, St Albans, Hertfordshire, AL2 3BH

CROSSLEY, Stephen Peter RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 12 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Abbey Avenue, St Albans, Hertfordshire, AL3 4AZ

HAYES, Ronald Keneth RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 23 Jan 2009
Date of birth: November 1953
Address: 203 Park Street Lane, Park Street, St. Albans, Hertfordshire, AL2 2BA

MOLONEY, Peter RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: October 1967
Address: Wexhams Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL1 2QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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