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JOHN SISSMORE & COMPANY LIMITED

Learn more about JOHN SISSMORE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS HOUSE, 4 LONDON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2TT

JOHN SISSMORE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00263140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.02
dissolution date: 2002.12.10
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

Mortgages:

GUARDIAN ASSURANCE PLC
MORTGAGE - Outstanding on 1985.03.15
NICHOLSON GRAHAM & JONES
DEED OF ASSIGNMENT - Outstanding on 1992.11.21
NICHOLSON GRAHAM & JONES,
SUPPLEMENTAL DEED. - Outstanding on 1993.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.16
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.01.09
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.18
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, 26 MANOR WAY, BECKENHAM, KENT, BR3 3LJ
Form type: 287
Date: 2000.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93 FROM:, MINIVER HOUSE, 19/20 GARLICK HILL, LONDON, EC4V 2AL
Form type: 287
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 15/02/9
Form type: ORES04
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, 48 UPPER THAMES STREET, LONDON EC4V 3DE
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.08

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Company directors and board members:

COLIN GERALD GORDON-SMITH (dissolve)
Secretary, DIRECTOR, 1999.09.09 - 2002.12.10
26 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
MARGARET OLIVE GILLIE (dissolve)
Director, TEA MARKETING EXECUTIVE, 1991.07.26 - 2002.12.10
APARTMENT 1332 32 PORTOMASO , PTMOI
MALTA
COLIN GERALD GORDON-SMITH (dissolve)
Director, EAST INDIA MERCHANT, 1991.07.26 - 2002.12.10
26 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
KENNETH RHODES (dissolve)
Director, 1991.07.26 - 2002.12.10
9 RHODODENDRON CLOSE , ASCOT
SL5 8PL, BERKSHIRE
KENNETH RHODES (dissolve)
Secretary, 1991.07.26 - 1999.09.09
9 RHODODENDRON CLOSE , ASCOT
SL5 8PL, BERKSHIRE

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Information about the Private Limited Company JOHN SISSMORE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data