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S. & S. HOLDINGS LIMITED

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

Company details

BRI BUSINESS RECOVERY AND, INSOLVENCY 100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

S. & S. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00612463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.06
last member list: 2005.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Form type: 287
Date: 2006.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.31
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RES RE SPECIE
Form type: MISC
Date: 2006.05.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU
Form type: 287
Date: 2001.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, KINGSBRIDGE HOUSE, 702 SOUTH SEVENTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2PJ
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.22
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
£2.95
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ADOPT MEM AND ARTS 07/09/93
Form type: SRES01
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.07

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Company directors and board members:

BRENDA ELIZABETH SINFIELD (dissolve)
Secretary, 2003.08.01
THE HOLLIES LITTLE BRICKHILL , MILTON KEYNES
MK17 9LY, BUCKINGHAMSHIRE
ROGER CHARLES WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.07
STEWKLEY HOUSE HIGH STREET NORTH , STEWKLEY
LU7 0EW, BUCKS
PETER CHARLES BATCHELOR (dissolve)
Secretary, 1994.01.07 - 1996.12.20
25 WOODRUSH CLOSE , TAUNTON
TA1 3XB, SOMERSET
MARTIN GEOFFREY HAROLD NOBLE (dissolve)
Secretary, 1991.05.24 - 1994.01.07
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
SUSAN BARBARA TAIT (dissolve)
Secretary, 2001.08.17 - 2003.08.01
9 WILLOW GROVE OLD STRATFORD , MILTON KEYNES
MK19 6AY, BUCKINGHAMSHIRE
ROGER CHARLES WILLIS (dissolve)
Secretary, 1996.12.20 - 1999.08.04
STEWKLEY HOUSE HIGH STREET NORTH , STEWKLEY
LU7 0EW, BUCKS
JOHN CHARLES CUTTS (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.18 - 1993.09.07
TUDOR GABLES OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AY, WEST MIDLANDS
COLIN JOHN GAMMONS (dissolve)
Director, BUILDER, 1993.09.07 - 1994.04.01
33 CAUSE END ROAD WOOTTON , BEDFORD
MK43 9DA, BEDFORDSHIRE
MARTIN GEOFFREY HAROLD NOBLE (dissolve)
Director, ACCOUNTANT, 1994.03.15 - 1997.06.30
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
MICHAEL PATRICK O'SHEA (dissolve)
Director, PROPERTY DEVELOPER, 1993.03.18 - 1994.04.01
BEHIHANE LECKHAMSTEAD ROAD WICKEN , MILTON KEYNES
MK19 6BY, BUCKINGHAMSHIRE
PAUL SIDNEY STADEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.09.07
SWALLOWS BARN NEW COLLEGE COURT , CHACKMORE
MK18 5JP, BUCKINGHAM
JOHN TAYLOR WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.07 - 2006.01.11
THORNBOROUGH MANOR THORNBOROUGH , BUCKINGHAM
MK18 2DQ, BUCKINGHAMSHIRE
JOHN TAYLOR WILLIAMS (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.24 - 1993.04.02
WAPPENHAM MANOR WAPPENHAM , TOWCESTER
NN12 8SH, NORTHAMPTONSHIRE
CHRISTOPHER JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.07 - 1993.09.07
THE OLD RECTORY WATER STRATFORD , TINGEWICK
MK18 5DU, BUCKINGHAMSHIRE
CHRISTOPHER JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.07 - 2006.05.08
THE OLD RECTORY WATER STRATFORD , TINGEWICK
MK18 5DU, BUCKINGHAMSHIRE

Companies near to S. & S. HOLDINGS ltd.

Information about the Private Limited Company S. & S. HOLDINGS 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: 2016.05.21. Reload the data