0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SSL (C C SERVICES) LIMITED

Learn more about SSL (C C SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

SSL (C C SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00300290
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about SSL (C C SERVICES) LIMITED. Our website makes it possible to view other available documents related to SSL (C C SERVICES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2000000
£2.95
Add to cart
SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.24
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
Add to cart
DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.02
£2.95
Add to cart
DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
£2.95
Add to cart
25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.17
£2.95
Add to cart
INCREASE SHARE CAP 24/06/2011
Form type: RES13
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
£2.95
Add to cart
SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.12
£2.95
Add to cart
CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.10.28
£2.95
Add to cart
25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
Form type: CH03
Date: 2009.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
Form type: 288c
Date: 2009.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
Add to cart
175 QUOTED 24/09/2008
Form type: RES13
Date: 2008.10.24
£2.95
Add to cart
RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
Form type: 288a
Date: 2008.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
Add to cart
RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2005.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
JOHN ALFRED COPPACK (resigned)
Secretary, 1992.01.02 - 1997.06.17
THE COTTAGE RUDDING LANE FOLLIFOOT , HARROGATE
HG3 1DQ, NORTH YORKSHIRE
JOHN ROGER BERESFORD GOULD (resigned)
Secretary, DIRECTOR, 1997.06.17 - 1999.06.01
4 THE PARK GRASSCROFT , OLDHAM
OL4 4ES, LANCASHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, DIRECTOR, 1999.06.01 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, 2004.09.30 - 2005.09.30
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.11.01 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
JAMES DONALDSON BOYD (resigned)
Director, ENGINEER, 1992.01.02 - 1993.05.31
1795 WEST HOBART COURT , WARSAW
INDIANA 46580
USA
BRIAN JOHN BUCHAN (resigned)
Director, CHIEF EXECUTIVE, 2001.05.29 - 2004.03.23
MANOR FARMHOUSE FYFIELD , ABINGDON
OX13 5LR, OXFORDSHIRE
MARIA RITA BUXTON-SMITH (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2010.10.29
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
IAIN CHARLES DOUGLAS CATER (resigned)
Director, 1997.06.17 - 2001.02.19
THE ORCHARD THE AVENUE HALE , ALTRINCHAM
WA15 0LX, CHESHIRE
DONNIE GENE CHRISTIAN (resigned)
Director, 1992.01.02 - 1995.08.31
FLAT 6 13 REDCLIFFE SQUARE , LONDON
SW10 9JX
JOHN MALONE CLARK (resigned)
Director, 1992.05.18 - 1995.08.31
26 MURRAYFIELD DRIVE , EDINBURGH
EH12 6EB, MIDLOTHIAN
STEPHEN ANTHONY COATES (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.02 - 1993.05.14
21 OLD MILL LANE CLIFFORD , WETHERBY
LS23 6LE, WEST YORKSHIRE
GREGORY ALLEN COLLINS (resigned)
Director, 1995.08.31 - 1997.06.17
BREARTON HOUSE 10 ROSSETT GARDENS , HARROGATE
HG2 9PP, NORTH YORKSHIRE
GRAHAM JOHN COLLYER (resigned)
Director, 1997.06.17 - 2001.05.29
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
JOHN ALFRED COPPACK (resigned)
Director, LAWYER, 1994.08.01 - 1997.06.17
THE COTTAGE RUDDING LANE FOLLIFOOT , HARROGATE
HG3 1DQ, NORTH YORKSHIRE
SHAUN KEVIN DAVIS (resigned)
Director, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
MICHAEL JOHN DORMER (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1992.10.16 - 1997.06.17
BURRAGE HOUSE 26 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ROBERT CHARLES DWYER (resigned)
Director, 2002.03.27 - 2003.05.31
LITTLE BIRCHES 22 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, SVP FISCAL SERVICES, 2011.02.08 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
DIENO GEORGE (resigned)
Director, 1997.06.17 - 2001.05.29
HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK , KNUTSFORD
WA16 9NU, CHESHIRE
JOHN ROGER BERESFORD GOULD (resigned)
Director, 1997.06.17 - 1999.09.30
4 THE PARK GRASSCROFT , OLDHAM
OL4 4ES, LANCASHIRE
ROGER OWEN HUMPHREYS (resigned)
Director, 1997.06.17 - 1997.10.31
SQUIRRELS CHASE 23 PARK ROAD DISLEY , STOCKPORT
SK12 2NA, CHESHIRE
JONATHAN DAVID JOWETT (resigned)
Director, COMPANY SECRETARY, 2001.05.29 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
NORBERT SNYDER KEENEY (resigned)
Director, 1992.01.02 - 1992.01.15
THE BRAMBLES 30 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EX, WEST YORKSHIRE
JAMES ARTHUR LENT (resigned)
Director, 1992.01.02 - 1996.10.30
1712 WILLOW LANE , WARSAW
INDIANA 46580
USA
JONATHAN FREDERICK LETTIN (resigned)
Director, 1997.03.14 - 1997.06.17
66 CORNWALL ROAD , HARROGATE
HG1 2NE, NORTH YORKSHIRE
ANTONY CLIVE PATRICK MANNION (resigned)
Director, CORPORATE FINANCIER, 2004.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW

Companies near to SSL (C C SERVICES) ltd.

Information about the Private Limited Company SSL (C C SERVICES) 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: 2016.04.20. Reload the data