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S&S (NO.2) LIMITED

Learn more about S&S (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

S&S (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 00711980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 1995.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.27
documents available: 1

Mortgages:

THE CHASE MANHATTTAN BANK N.A.
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.01.15
MIDLAND BANK PLC
DEED OF CHARGE - Outstanding on 1991.02.18
THE CHASE MANHATTAN BANK N.A.
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.04.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, FIRBANK HOUSE, CHORLEYWOOD ROAD, RICKMANSWORTH, HERTFORDSHIRE WD3 4ER
Form type: 287
Date: 1997.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 1997.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, 83/89 WHITFIELD STREET, LONDON, W1A 4XA
Form type: 287
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 23/12/94
Form type: SRES03
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 32 QUEEN SQUARE, BRISTOL, BS1 4NQ
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALL HARRISON COWLEY BRISTOL LIM, ITED, CERTIFICATE ISSUED ON 15/02/94
Form type: CERTNM
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/10/93
Form type: ELRES
Date: 1993.11.16
Child documents:
Document type: ANNOTATION
Date: 1993.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/93
Document type: ANNOTATION
Date: 1993.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/93
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/01/91
Form type: SRES01
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.15

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Company directors and board members:

ANNAMARIA JANS (dissolve)
Secretary, 1993.02.28
41 ASPINALL ROAD , LONDON
SE4 2EH
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1992.05.04
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
ANNAMARIA JANS (dissolve)
Director, COMPANY SECRETARY, 1994.01.31
41 ASPINALL ROAD , LONDON
SE4 2EH
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.28
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
ROBERT ANTHONY SWIFT (dissolve)
Secretary, 1992.05.04 - 1993.02.28
HILLCREST 68 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NJ
JOHN CHRISTOPHER BAILEY (dissolve)
Director, 1992.05.04 - 1993.03.31
9 MARLBOROUGH YARD UPPER HOLLOWAY , LONDON
N19 4ND
PETER TERENCE BEAHAM-POWELL (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.04 - 1994.01.31
GLEBE HOUSE COMPTON BISHOP , AXBRIDGE
SOMERSET
DAVID WYN BINDING (dissolve)
Director, COMPANY SECRETARY/BARFITZER, 1992.05.04 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
MALCOLM JOHN DAVIES (dissolve)
Director, 1992.05.04 - 1994.01.31
DIAL HOUSE 11 SOUTH DENE STOKE BISHOP , BRISTOL
BS9 2BW, AVON
JOHN ANTHONY DAVID FOWLES (dissolve)
Director, 1992.05.04 - 1994.01.31
MULBERRY COURT BARNSLEY , CIRENCESTER
GL7 5EJ, GLOUCESTERSHIRE
MICHAEL JOHN JEPSON (dissolve)
Director, 1992.05.04 - 1993.03.31
WHITFOM LODGE 2 MARINE HILL , CLEVEDON
BS21 7PW, AVON
CHRISTOPHER KENBER (dissolve)
Director, 1992.05.04 - 1994.01.31
11 CANYNGE ROAD , BRISTOL
BS8 3JZ, AVON
VALERIE KIRWAN JASINSKI (dissolve)
Director, 1992.05.04 - 1993.07.16
CHATAFIELD SIGINGSTONE , COWBRIDGE
SE7 7LP, SOUTH GLAMORGAN
PAUL JOHN LANE (dissolve)
Director, 1992.05.04 - 1994.01.31
COOMBE VILLA COOMBE LANE EAST HARPTREE , BRISTOL
BS18 6BG, AVON
DOMINIC LAVELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1994.01.31
4 GLOUCESTER ROW , BRISTOL
BS8 4AW
GEOFFREY MCFARLANE SIMMS (dissolve)
Director, CHIEF EXECUTIVE PR, 1992.05.04 - 1994.01.31
THE CROFT BIRTHWHISTLE LANE NUNNEY ROAD , FROME
BA11 4LA, SOMERSET
ANNE MARIE SIMON (dissolve)
Director, 1992.05.04 - 1994.01.31
10 LIMERICK ROAD REDLAND , BRISTOL
BS6 7DZ, AVON
ROBERT ANTHONY SWIFT (dissolve)
Director, 1992.05.04 - 1993.02.28
HILLCREST 68 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NJ

Companies near to S&S (NO.2) ltd.

Information about the Private Limited Company S&S (NO.2) 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: 2016.05.29. Reload the data