S&S (NO.5) LIMITED

Learn more about S&S (NO.5) 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: 00754497
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1963.03.22
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 MANCHESTER 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:

MIDLAND BANK PLC
DEED OF CHARGE - Outstanding on 1991.02.18

S&S (NO.5) LIMITED on the map

Companies near by S&S (NO.5) ltd.

SOUTH REGIONAL ASSOCIATION FOR THE BLIND - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TURRET GRINDING WHEEL CO. LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S (NO.10) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
NORTH HERTS ELECTRICAL INSTALLATIONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
GRANBY PRESS LIMITED(THE) - 78 HATTON GARDEN, LONDON, EC1N 8JA
LEXA LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
EVANS RESTAURANTS - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
A.MANSFORD & SONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
UNITED RAILWAYS OF THE HAVANA AND REGLA WAREHOUSES LIMITED - NEW GARDEN HOUSE, 78,HATTON GARDEN, LONDON, EC1N 8JA
HAYMILLS HOLDINGS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SPRINT COMPUTER SUPPLIES LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
MALCOLM MACLEOD & CO.LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
PKF CORPORATE FINANCE LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CHAMBERLAIN BROTHERS (BOROUGH MARKET) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
HARMONY LANDS AND MINERALS LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

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: 1998.06.12

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.03.24

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: 1997.06.10

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: 1997.01.17

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1996.06.28

EXTRAORDINARY RESOLUTION TO WIND UP

Form type: LRESEX
Date: 1995.06.13

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1995.06.13

STATEMENT OF AFFAIRS

Form type: 4.20
Date: 1995.06.13

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: 1994.07.01

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1994.06.16

RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

Form type: 363x
Date: 1994.04.22

DIRECTOR RESIGNED

Form type: 288
Date: 1994.02.25

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1994.02.25

DIRECTOR RESIGNED

Form type: 288
Date: 1994.02.25

REGISTERED OFFICE CHANGED ON 23/02/94 FROM: MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB

Form type: 287
Date: 1994.02.23

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1994.02.22

COMPANY NAME CHANGED HALL HARRISON COWLEY MANCHESTER LIMITED 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

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: 1993.09.15

FULL ACCOUNTS MADE UP TO 31/12/92

Form type: AA
Date: 1993.07.05

RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

Form type: 363x
Date: 1993.06.22

LOCATION OF REGISTER OF MEMBERS

Form type: 353
Date: 1993.06.03

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

DIRECTOR RESIGNED

Form type: 288
Date: 1993.01.12

FULL ACCOUNTS MADE UP TO 31/12/91

Form type: AA
Date: 1992.10.17

RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1992.08.27

DIRECTOR RESIGNED

Form type: 288
Date: 1992.05.12

DIRECTOR RESIGNED

Form type: 288
Date: 1992.04.27

DIRECTOR RESIGNED

Form type: 288
Date: 1991.09.04

RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1991.07.31

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: 1991.04.16

ALTER MEM AND ARTS 03/01/91

Form type: SRES01
Date: 1991.02.22

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1991.02.18

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1991.01.18

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1991.01.18

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1990.11.14

DIRECTOR RESIGNED

Form type: 288
Date: 1990.10.31

COMPANY NAME CHANGED SAATCHI & SAATCHI (MANCHESTER) L IMITED CERTIFICATE ISSUED ON 12/10/90

Form type: CERTNM
Date: 1990.10.11

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.10.02

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.10.02

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.10.02

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1990.08.06

Company directors and board members:

ANNAMARIA JANS
Secretary, 1993.02.28
41 ASPINALL ROAD , LONDON
SE4 2EH

CHRISTOPHER JOHN BUNTON
Director, GROUP TREASURER, 1992.06.14
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

FREDERICK WILLIAM CLARK
Secretary, 1992.06.14 - 1993.02.28
110 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XA, CHESHIRE

DAVID WYN BINDING
Director, COMPANY SECRETARY/BARRISTER, 1992.06.14 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN

FREDERICK WILLIAM CLARK
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.06.14 - 1993.02.28
110 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XA, CHESHIRE

TIMOTHY GILES COLLINS
Director, CHIEF EXECUTIVE, 1992.06.14 - 1992.12.31
THE CATSTONES TUNSTALL ROAD , CONGLETON
CW12 3QB, CHESHIRE

DAVID MICHAEL HEAL
Director, 1992.06.14 - 1994.01.31
43 WESTBOURNE ROAD , SOUTHPORT
PR8 2HY, MERSEYSIDE

DOMINIC LAVELLE
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1994.01.31
4 GLOUCESTER ROW , BRISTOL
BS8 4AW

ERNEST JOSEPH MCCARTHY
Director, 1992.06.14 - 1994.01.31
BLACKTHORNE RYEFIELDS DRIVE UPPERMILL , OLDHAM
OL3 6BX, LANCASHIRE

Informations about Private Limited Company S&S (NO.5) 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: 2013.01.18. Reload the data