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S&S (NO.5) LIMITED

Learn more about S&S (NO.5) 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.5) LIMITED on the map

Company type: Private Limited Company
Company number: 00754497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
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:

MIDLAND BANK PLC
DEED OF CHARGE - Outstanding on 1991.02.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.08
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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
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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: 1998.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.24
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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: 1997.06.10
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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: 1997.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
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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
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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: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.16
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: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, MANCHESTER INTERNATIONAL OFFICE, CENTRE STYAL ROAD, MANCHESTER, M22 5WB
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALL HARRISON COWLEY MANCHESTER, LIMITED, 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)
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: 1993.09.15
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 14/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.06.03
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
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: 1991.04.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/01/91
Form type: SRES01
Date: 1991.02.22
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAATCHI & SAATCHI (MANCHESTER) L, IMITED, CERTIFICATE ISSUED ON 12/10/90
Form type: CERTNM
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.06

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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, 1992.06.14
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
FREDERICK WILLIAM CLARK (dissolve)
Secretary, 1992.06.14 - 1993.02.28
110 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XA, CHESHIRE
DAVID WYN BINDING (dissolve)
Director, COMPANY SECRETARY/BARRISTER, 1992.06.14 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
FREDERICK WILLIAM CLARK (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.06.14 - 1993.02.28
110 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XA, CHESHIRE
TIMOTHY GILES COLLINS (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.14 - 1992.12.31
THE CATSTONES TUNSTALL ROAD , CONGLETON
CW12 3QB, CHESHIRE
DAVID MICHAEL HEAL (dissolve)
Director, 1992.06.14 - 1994.01.31
43 WESTBOURNE ROAD , SOUTHPORT
PR8 2HY, MERSEYSIDE
DOMINIC LAVELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1994.01.31
4 GLOUCESTER ROW , BRISTOL
BS8 4AW
ERNEST JOSEPH MCCARTHY (dissolve)
Director, 1992.06.14 - 1994.01.31
BLACKTHORNE RYEFIELDS DRIVE UPPERMILL , OLDHAM
OL3 6BX, LANCASHIRE

Companies near to S&S (NO.5) ltd.

Information about the Private Limited Company S&S (NO.5) 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: 2016.06.02. Reload the data