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SS REALISATIONS UK FOURTEEN LIMITED

Learn more about SS REALISATIONS UK FOURTEEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

SS REALISATIONS UK FOURTEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00820519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 1994.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.07
documents available: 1

Mortgages:

RHYMNEY VALLEY DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1975.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.03
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REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7AD
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1995.01.03
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COMPANY NAME CHANGED, ISOPLAN LTD., CERTIFICATE ISSUED ON 16/12/94
Form type: CERTNM
Date: 1994.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
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RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GORDON RUSSELL OFFICE ENVIRONMEN, TS LIMITED, CERTIFICATE ISSUED ON 21/01/92
Form type: CERTNM
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/07/90
Form type: SRES03
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONTOUR LINE SERVICES LIMITED, CERTIFICATE ISSUED ON 10/03/89
Form type: CERTNM
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.17

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Company directors and board members:

BRIAN FRANCIS NEWBURY (dissolve)
Secretary, 1991.09.07
CHURCH VIEW WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6OU, GLOUCESTERSHIRE
DOMINIQUE ARTAUD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04
8 RUE MARECHAL JOFFRE , 67000 STRASBOURG
FRANCE
BRIAN FRANCIS NEWBURY (dissolve)
Director, COMPANY SECRETARY, 1991.09.07
CHURCH VIEW WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6OU, GLOUCESTERSHIRE
JEAN CHARLES PAUZE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
EDWARD CORY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.01.01
FIRST HOUSE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
PASCAL GIBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.04.02
26 QUAI ZORN , 67000 STRASBOURG
FOREIGN
FRANCE

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Information about the Private Limited Company SS REALISATIONS UK FOURTEEN 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: 2016.06.07. Reload the data