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SSP PUMPS LTD

Learn more about SSP PUMPS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN

SSP PUMPS LTD on the map

Company type: Private Limited Company
Company number: 00555880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.13
dissolution date: 2008.04.16
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, THETA HOUSE, DOMAN ROAD, CAMBERLEY, SURREY GU15 3DN
Form type: 287
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, ALFA LAVAL THERMAL LIMITED, CERTIFICATE ISSUED ON 03/10/02
Form type: CERTNM
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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TRANSACTIONS DOCUMENTS 09/08/00
Form type: WRES13
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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ADOPT ARTICLES 07/08/00
Form type: WRES01
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/97
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S366A DISP HOLDING AGM 04/01/97
Form type: ELRES
Date: 1997.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/12/96
Form type: SRES03
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/11/93
Form type: SRES01
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STAINLESS STEEL PUMPS LIMITED, CERTIFICATE ISSUED ON 29/10/93
Form type: CERTNM
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/10/93
Form type: ORES04
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
£ NC 1000/500000, 04/10/93
Form type: 123
Date: 1993.10.13

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Company directors and board members:

NICHOLAS GAUL (dissolve)
Secretary, 2004.09.30 - 2008.04.16
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
NICHOLAS GAUL (dissolve)
Director, ACCOUNTANT, 2005.08.01 - 2008.04.16
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
NAINESH MAHENDRA PATEL (dissolve)
Director, 1995.02.16 - 2008.04.16
23 LOWRY CLOSE COLLEGE FARM , CAMBERLEY
GU47 0FJ, SURREY
JUDITH MARY ANNE BALL (dissolve)
Secretary, 2001.06.27 - 2004.09.30
4A THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
SIMON CHARLES BARKER (dissolve)
Secretary, 1995.03.01 - 2001.06.27
47 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
GORDON MEREDITH (dissolve)
Secretary, 1991.08.20 - 1995.03.01
8 SEATON DRIVE , ASHFORD
TW15 3ET, MIDDLESEX
JUDITH MARY ANNE BALL (dissolve)
Director, ACCOUNTANT, 2002.12.01 - 2004.09.30
4A THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
MATS GUNNAR HEIMAN (dissolve)
Director, PRESIDENT, 1991.08.20 - 1993.08.17
20 AVENUE PRE-AU-BOIS , 1640 RHODE-ST-GENESE
FOREIGN, BRUSSELS
BELGIUM
ANTHONY JOHN MELHUISH (dissolve)
Director, 1991.08.20 - 2002.12.01
20 RIDGEWAY ROAD OSTERLEY , ISLEWORTH
TW7 5LA, MIDDLESEX
LALIT MOHAN SENNIK (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1995.01.11
2 KYNASTON WOOD , HARROW WEALD
HA3 6UA, MIDDLESEX

Companies near to SSP PUMPS LTD

Information about the Private Limited Company SSP PUMPS LTD 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: 2016.05.16. Reload the data