CONSOLIDATED SITE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03194255
Status: DISSOLVED
Incorporated / age: 3 May 199616 years
Registered office: 19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:25 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
19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Nature of business
Other business support service activities n.e.c.
Previous company names
IMAS TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETCHCO (NUMBER 6) LIMITED ACTIVE	Secretary	16 Jan 2003				C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
ECCLESTON, Simon Antony Sudell ACTIVE	Director	18 Dec 2001		England	April 1944	Chatwell Court, Great Chatwell, Newport, Shropshire, TF10 9BJ
BRAY, Patrick Simon RESIGNED	Secretary	03 May 1996	08 May 1997			Nancorras Farm, St Mawes, Truro, Cornwall, TR2 5AD
COLLEY, Brian James RESIGNED	Secretary	08 May 1997	21 Feb 2000			70 Maes Y Waun, Chirk, Wrexham, Clwyd, LL14 5NE
ECCLESTON, Simon Antony Sudell RESIGNED	Secretary	18 Dec 2001	16 Jan 2003			Chatwell Court, Great Chatwell, Newport, Shropshire, TF10 9BJ
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	16 Jan 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary	21 Feb 2000	03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1996	03 May 1996			6-8 Underwood Street, London, N1 7JQ
BRAY, David James RESIGNED	Director	03 May 1996	15 Apr 2002		April 1948	5 Willes Road, Leamington Spa, Warwickshire, CV32 4PP
BRAY, Patrick Simon RESIGNED	Director	03 May 1996	18 Dec 2001	United Kingdom	November 1949	Nancorras Farm, St Mawes, Truro, Cornwall, TR2 5AD
BURR, Christopher John RESIGNED	Director	11 Apr 2000	18 Dec 2001		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
COLLEY, Brian James RESIGNED	Director	08 May 1997	21 Feb 2000	United Kingdom	November 1950	70 Maes Y Waun, Chirk, Wrexham, Clwyd, LL14 5NE
DAVIDSON, Alexander Philip, Doctor RESIGNED	Director	03 May 1996	15 Apr 2002		June 1946	Wood Farm House, Whichford, Shipston On Stour, Warwickshire, CV36 5PG
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	18 Dec 2001		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	18 Dec 2001	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
MARSHALL, Howard Cleveley RESIGNED	Director	01 Apr 2001	18 Dec 2001	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
MARSHALL, Howard Cleveley RESIGNED	Director	11 Apr 2000	03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 May 1996	03 May 1996			6-8 Underwood Street, London, N1 7JQ

ETCHCO (NUMBER 6) LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2003
Address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

ECCLESTON, Simon Antony Sudell ACTIVE
Role: Director
Appointed on: 18 Dec 2001
Country of Residence: England
Date of birth: April 1944
Address: Chatwell Court, Great Chatwell, Newport, Shropshire, TF10 9BJ

BRAY, Patrick Simon RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 08 May 1997
Address: Nancorras Farm, St Mawes, Truro, Cornwall, TR2 5AD

COLLEY, Brian James RESIGNED
Role: Secretary
Appointed on: 08 May 1997
Resigned on: 21 Feb 2000
Address: 70 Maes Y Waun, Chirk, Wrexham, Clwyd, LL14 5NE

ECCLESTON, Simon Antony Sudell RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 16 Jan 2003
Address: Chatwell Court, Great Chatwell, Newport, Shropshire, TF10 9BJ

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 16 Jan 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 03 Nov 2000
Address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1996
Resigned on: 03 May 1996
Address: 6-8 Underwood Street, London, N1 7JQ

BRAY, David James RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 15 Apr 2002
Date of birth: April 1948
Address: 5 Willes Road, Leamington Spa, Warwickshire, CV32 4PP

BRAY, Patrick Simon RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Nancorras Farm, St Mawes, Truro, Cornwall, TR2 5AD

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 18 Dec 2001
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

COLLEY, Brian James RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 70 Maes Y Waun, Chirk, Wrexham, Clwyd, LL14 5NE

DAVIDSON, Alexander Philip, Doctor RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 15 Apr 2002
Date of birth: June 1946
Address: Wood Farm House, Whichford, Shipston On Stour, Warwickshire, CV36 5PG

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 18 Dec 2001
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 03 Nov 2000
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 03 May 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 1997	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

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