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SS REALISATIONS UK SEVENTEEN LIMITED

Learn more about SS REALISATIONS UK SEVENTEEN 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 SEVENTEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00932240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 1993.12.31
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: 1993.12.31
documents available: 1

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
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
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)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRAMBLE ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 16/12/94
Form type: CERTNM
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GORDON RUSSELL SEATING LIMITED, CERTIFICATE ISSUED ON 19/12/91
Form type: CERTNM
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/05/89
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 15/05 TO 31/12
Form type: 225(1)
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/05
Form type: 225(1)
Date: 1991.07.28
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)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/10/90
Form type: SRES03
Date: 1990.12.03
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: 1990.10.24
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)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MITCHELL COTTS & COMPANY (ENGINE, ERING) LIMITED, CERTIFICATE ISSUED ON 25/07/89
Form type: CERTNM
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/89 FROM:, ST VINCENT'S, GRANTHAM, LINCS, NG31 9EP
Form type: 287
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/88 FROM:, 42-46 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Form type: 287
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.14

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Company directors and board members:

BRIAN FRANCIS NEWBURY (dissolve)
Secretary, 1991.12.31
19 HUXLEYS WAY , EVESHAM
WR11 4BU, WORCESTERSHIRE
DOMINIQUE ARTAUD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04
8 RUE MARECHAL JOFFRE , 67000 STRASBOURG
FRANCE
BRIAN FRANCIS NEWBURY (dissolve)
Director, COMPANY SECRETARY, 1991.12.31
19 HUXLEYS WAY , EVESHAM
WR11 4BU, WORCESTERSHIRE
JEAN CHARLES PAUZE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
EDWARD CORY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.01
FIRST HOUSE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
PASCAL GIBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.01
26 QUAI ZORN , 67000 STRASBOURG
FOREIGN
FRANCE

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Information about the Private Limited Company SS REALISATIONS UK SEVENTEEN 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: 2016.06.18. Reload the data