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

SOUTHERN SYRINGE SERVICES LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

SOUTHERN SYRINGE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00696396
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.23
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

buy all documents
Find out more information about SOUTHERN SYRINGE SERVICES LIMITED. Our website makes it possible to view other available documents related to SOUTHERN SYRINGE 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 31/12/15
Form type: AA
Date: 2016.02.05
£2.95
Add to cart
06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 12500
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
Add to cart
COMPANY BUSINESS 23/06/2014
Form type: RES13
Date: 2014.07.15
£2.95
Add to cart
06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.10
£2.95
Add to cart
06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2012.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN MICHAEL MAY
Form type: AP01
Date: 2012.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY
Form type: AP01
Date: 2012.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWAY
Form type: TM01
Date: 2012.06.11
£2.95
Add to cart
06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD IAN GREENWAY
Form type: AP01
Date: 2011.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
Form type: TM01
Date: 2011.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.25
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BALL / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM
Form type: 288b
Date: 2009.07.17
£2.95
Add to cart
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL STUBBS
Form type: 288b
Date: 2008.10.07
£2.95
Add to cart
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: RES13
Document description: KMG PLC APPTD AS AUDS 03/08/06
Document type: ANNOTATION
Date: 2006.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 03/08/06
Document type: ANNOTATION
Date: 2006.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/06
Document type: ANNOTATION
Date: 2006.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/08/06
Document type: ANNOTATION
Date: 2006.09.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/08/06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25

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:

PAUL NICHOLAS HUSSEY (current)
Secretary, 2006.07.04
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2012.06.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 2012.06.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2012.06.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ALAN GEORGE CLARK (resigned)
Secretary, 1991.07.20 - 2003.12.31
73 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AA, HERTFORDSHIRE
ENGLAND
PAUL SIMON RICHARDS (resigned)
Secretary, 2003.12.31 - 2006.07.04
102A WARE ROAD , HERTFORD
SG13 7HN, HERTFORDSHIRE
ANDREW JAMES BALL (resigned)
Director, FINANCE DIRECTOR, 2006.08.03 - 2011.10.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ALAN GEORGE CLARK (resigned)
Director, 1991.07.20 - 2006.07.04
73 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AA, HERTFORDSHIRE
ENGLAND
JAMES ALAN CUNNINGHAM (resigned)
Director, 2006.07.04 - 2009.06.30
115 BROOMWOOD ROAD , LONDON
SW11 6JU
GEORGE EDWIN DENMAN (resigned)
Director, 1991.07.20 - 1996.08.03
63 WARREN WAY DIGSWELL , WELWYN
AL6 0DL, HERTFORDSHIRE
JOHN EDWIN DENMAN (resigned)
Director, 1991.07.20 - 2006.07.04
YEWTREE COTTAGE COTTERSTOCK ROAD , TANSOR
PE8 5HN, NORTHAMPTONSHIRE
GILLIAN DEWHIRST (resigned)
Director, 1991.07.20 - 2006.07.04
13 BRICKENDON LANE BRICKENDON , HERTFORD
SG13 8NU, HERTFORDSHIRE
GARRY ALFRED DYER (resigned)
Director, 1997.11.01 - 2007.01.18
3 BISHOPS ROAD TEWIN , WELWYN
AL6 0NR, HERTFORDSHIRE
RICHARD IAN GREENWAY (resigned)
Director, ACCOUNTANT, 2011.10.10 - 2012.06.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MARTIN PETER HIGSON (resigned)
Director, MANAGING DIRECTOR, 2006.07.04 - 2007.03.16
OAKWOOD HOUSE NOTTINGHAM ROAD , PEGGS GREEN
LE67 8HN, LEICESTERSHIRE
ADREW JOHN MOONEY (resigned)
Director, 2006.07.04 - 2012.06.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL SIMON RICHARDS (resigned)
Director, 2002.07.02 - 2007.01.18
102A WARE ROAD , HERTFORD
SG13 7HN, HERTFORDSHIRE
MICHAEL DAVID STUBBS (resigned)
Director, COMPANY DIRECTOR, 2007.02.09 - 2008.10.03
THE WHITE HOUSE FERRY LANE WARGRAVE , READING
RG10 8ET, BERKS

Companies near to SOUTHERN SYRINGE SERVICES ltd.

Information about the Private Limited Company SOUTHERN SYRINGE 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: 2016.05.27. Reload the data