S&S (NO.2) LIMITED

Learn more about S&S (NO.2) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8


Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Company type: Private Limited Company
Company number: 00711980
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 1995.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

  • 1994-02-15 - HALL HARRISON COWLEY BRISTOL LIMITED

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 1994.12.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 1995.03.27
document available: 1

Mortgages:

THE CHASE MANHATTTAN BANK N.A.
DEBENTURE - Part Property Released on 1991.01.15
MIDLAND BANK PLC
DEED OF CHARGE - Outstanding on 1991.02.18
THE CHASE MANHATTAN BANK N.A.
DEBENTURE - Part Property Released on 1991.04.08

S&S (NO.2) LIMITED on the map


Companies near by S&S (NO.2) ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2000.03.08
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.08
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.08
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.28
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
REGISTERED OFFICE CHANGED ON 21/10/97 FROM: FIRBANK HOUSE CHORLEYWOOD ROAD RICKMANSWORTH HERTFORDSHIRE WD3 4ER
Form type: 287
Date: 1997.10.21
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 7 KENRICK PLACE LONDON W1H 3FF
Form type: 287
Date: 1997.01.24
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.14
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.14
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.14
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 83/89 WHITFIELD STREET LONDON W1A 4XA
Form type: 287
Date: 1995.05.16
RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
EXEMPTION FROM APPOINTING AUDITORS 23/12/94
Form type: SRES03
Date: 1995.03.21
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.17
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 32 QUEEN SQUARE BRISTOL BS1 4NQ
Form type: 287
Date: 1994.02.23
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
COMPANY NAME CHANGED HALL HARRISON COWLEY BRISTOL LIM ITED CERTIFICATE ISSUED ON 15/02/94
Form type: CERTNM
Date: 1994.02.14
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.01
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.01
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
S386 DISP APP AUDS 22/10/93
Form type: ELRES
Date: 1993.11.16
Child documents:
Document type: ANNOTATION
Date: 1993.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/93
Document type: ANNOTATION
Date: 1993.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/93
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.08
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.11
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.04
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.07.11
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
ALTER MEM AND ARTS 03/01/91
Form type: SRES01
Date: 1991.02.25
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.18
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.15

Company directors and board members:

ANNAMARIA JANS
Secretary, 1993.02.28
41 ASPINALL ROAD , LONDON
SE4 2EH
CHRISTOPHER JOHN BUNTON
Director, GROUP TREASURER, 1992.05.04
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
ANNAMARIA JANS
Director, COMPANY SECRETARY, 1994.01.31
41 ASPINALL ROAD , LONDON
SE4 2EH
DAVID IAN CAMERON WEATHERSEED
Director, CHARTERED ACCOUNTANT, 1994.01.28
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
ROBERT ANTHONY SWIFT
Secretary, 1992.05.04 - 1993.02.28
HILLCREST 68 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NJ
JOHN CHRISTOPHER BAILEY
Director, 1992.05.04 - 1993.03.31
9 MARLBOROUGH YARD UPPER HOLLOWAY , LONDON
N19 4ND
PETER TERENCE BEAHAM-POWELL
Director, ADVERTISING EXECUTIVE, 1992.05.04 - 1994.01.31
GLEBE HOUSE COMPTON BISHOP , AXBRIDGE
SOMERSET
DAVID WYN BINDING
Director, COMPANY SECRETARY/BARFITZER, 1992.05.04 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
MALCOLM JOHN DAVIES
Director, 1992.05.04 - 1994.01.31
DIAL HOUSE 11 SOUTH DENE STOKE BISHOP , BRISTOL
BS9 2BW, AVON
JOHN ANTHONY DAVID FOWLES
Director, 1992.05.04 - 1994.01.31
MULBERRY COURT BARNSLEY , CIRENCESTER
GL7 5EJ, GLOUCESTERSHIRE
MICHAEL JOHN JEPSON
Director, 1992.05.04 - 1993.03.31
WHITFOM LODGE 2 MARINE HILL , CLEVEDON
BS21 7PW, AVON
CHRISTOPHER KENBER
Director, 1992.05.04 - 1994.01.31
11 CANYNGE ROAD , BRISTOL
BS8 3JZ, AVON
VALERIE KIRWAN JASINSKI
Director, 1992.05.04 - 1993.07.16
CHATAFIELD SIGINGSTONE , COWBRIDGE
SE7 7LP, SOUTH GLAMORGAN
PAUL JOHN LANE
Director, 1992.05.04 - 1994.01.31
COOMBE VILLA COOMBE LANE EAST HARPTREE , BRISTOL
BS18 6BG, AVON
DOMINIC LAVELLE
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1994.01.31
4 GLOUCESTER ROW , BRISTOL
BS8 4AW
GEOFFREY MCFARLANE SIMMS
Director, CHIEF EXECUTIVE PR, 1992.05.04 - 1994.01.31
THE CROFT BIRTHWHISTLE LANE NUNNEY ROAD , FROME
BA11 4LA, SOMERSET
ANNE MARIE SIMON
Director, 1992.05.04 - 1994.01.31
10 LIMERICK ROAD REDLAND , BRISTOL
BS6 7DZ, AVON
ROBERT ANTHONY SWIFT
Director, 1992.05.04 - 1993.02.28
HILLCREST 68 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NJ

Informations about Private Limited Company S&S (NO.2) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.19. Reload the data