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SSB CORPORATE COMMUNICATIONS LIMITED

Learn more about SSB CORPORATE COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BONHILL STREET, LONDON, EC2A 4DH

SSB CORPORATE COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00432481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.02
dissolution date: 2001.01.16
last member list: 1997.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SSB CORPORATE COMMUNICATIONS LIMITED was a Private Limited Company, registration number 00432481, established in United Kingdom on the 2. April 1947. The company was dissolved. The company was in business for 69 years and 8 months. The company used to be located at 14 BONHILL STREET, LONDON, EC2A 4DH. Business of the company SSB CORPORATE COMMUNICATIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.16. The latest accounts are filed up to 1998.01.01. The latest annual return was filed up to 1999.06.21. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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S366A DISP HOLDING AGM 23/12/98
Form type: (W)ELRES
Date: 1999.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/98
Form type: WRES03
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/12/98
Document type: ANNOTATION
Date: 1999.01.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/12/98
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FULL ACCOUNTS MADE UP TO 01/01/98
Form type: AA
Date: 1998.08.24
£2.95
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REVOKING ELECTIVE RESOL 24/07/98
Form type: WRES13
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.17
£2.95
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S366A DISP HOLDING AGM 08/01/98
Form type: (W)ELRES
Date: 1998.01.15
£2.95
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S252 DISP LAYING ACC 08/01/98
Form type: (W)ELRES
Date: 1998.01.15
£2.95
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S386 DIS APP AUDS 08/01/98
Form type: (W)ELRES
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94
Form type: ORES10
Date: 1994.10.04
Child documents:
Document type: ANNOTATION
Date: 1994.10.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/09/94
Order cannot be placed (digitalisation not planned)
£ NC 10100/601500, 28/09/94
Form type: 123
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
AD 28/09/94---------, £ SI [email protected]=590951, £ IC 10100/601051
Form type: 88(2)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/91
Form type: SRES03
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, GREENWAY HOUSE,, 132, COMMERCIAL STREET,, LONDON., E1 6NF
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.15

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Company directors and board members:

MARK ALAN CHRISTOPHER HILDER (dissolve)
Secretary, 1999.03.15 - 2001.01.16
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
MARK ALAN CHRISTOPHER HILDER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 2001.01.16
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
GARY KNIGHTS (dissolve)
Director, 1999.03.15 - 2001.01.16
THE HUTLEYS 59 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
JOHN PAUL CURRAN (dissolve)
Secretary, ACCOUNTANT, 1997.01.22 - 1997.02.24
STRATHEARN 29 COURTHILL BEARSDEN , GLASGOW
G61 3SN
MATHEW JOLYON GILLIAT-SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.02.24 - 1997.06.03
6 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
PHILIP JAMES ROWLAND (dissolve)
Secretary, DIRECTOR, 1997.06.03 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH
MICHAEL HENRY CARR SUTHERLAND (dissolve)
Secretary, 1991.06.21 - 1997.01.22
8 BELLEVUE ROAD , LONDON
SW13 0BJ
JOHN PAUL CURRAN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 1997.02.24
STRATHEARN 29 COURTHILL BEARSDEN , GLASGOW
G61 3SN
ALAN PETER DRURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1995.08.04
9 LARKSPUR CLOSE , BISHOPS STORTFORD
CM23 4LL, HERTFORDSHIRE
MATHEW JOLYON GILLIAT-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 1997.06.03
6 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
ROBERT JAMES HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 1997.02.24
THE HUNTING LODGE WADHURST PARK , WADHURST
TN5 6NT, EAST SUSSEX
ALAN THOMAS JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.08.04
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
NICHOLAS JEREMY MORRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.08.04
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
PHILIP JAMES ROWLAND (dissolve)
Director, 1997.06.03 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH

Companies near to SSB CORPORATE COMMUNICATIONS ltd.

Information about the Private Limited Company SSB CORPORATE COMMUNICATIONS 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: 2016.05.03. Reload the data