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S&S PROVINCIAL GROUP PLC

Learn more about S&S PROVINCIAL GROUP PLC. 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 PROVINCIAL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00963947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.14
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: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

THE CHASE MANHATTEN BANK NA
A SECOND CHARGE - 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 MANHATTON BANK NA
FIRST CHARGE - PART of the property or undertaking has been released from charge on 1991.04.12
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.08
£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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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: 1999.07.28
£2.95
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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: 1997.07.01
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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
£2.95
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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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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
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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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
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
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 RESIGNED;DIRECTOR RESIGNED
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: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 32 QUEEN SQUARE, BRISTOL 1
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALL HARRISON COWLEY GROUP PLC, CERTIFICATE ISSUED ON 16/02/94
Form type: CERTNM
Date: 1994.02.15
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)
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)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.23
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.04
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)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/01/91
Form type: SRES01
Date: 1991.02.24
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: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16

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Company directors and board members:

ANNAMARIA JANS (dissolve)
Secretary, 1992.05.24
41 ASPINALL ROAD , LONDON
SE4 2EH
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1992.05.24
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
ANNAMARIA JANS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.01.28
41 ASPINALL ROAD , LONDON
SE4 2EH
PAUL FREDERICK RANFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02
BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6ES, BUCKINGHAMSHIRE
DAVID WYN BINDING (dissolve)
Director, BARRISTER/COMPANY SEC, 1992.05.24 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
FRANKLIN TAI-HUNG CHOW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.07.29
15 ROUTE DE FOUNEX 1298 CELIGNY , SWITZERLAND
FOREIGN
ALAN JAMES CORBETT (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.24 - 1992.07.31
YEW TREE COTTAGE CRAWLEY , WINCHESTER
SO21 2PR, HAMPSHIRE
CHARLES GEORGE KEIL (dissolve)
Director, PUBLIC RELATIONS EXECUTIVECUTIVE, 1992.05.24 - 1994.01.31
ILLYRIA 536 STREETBROOK ROAD , SOLIHULL
B91 1RD, WEST MIDLANDS
DOMINIC LAVELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.01.31
4 GLOUCESTER ROW , BRISTOL
BS8 4AW
RAYMOND JAMES MORGAN (dissolve)
Director, CHAIRMAN, 1992.05.24 - 1994.06.26
81 DEFOE HOUSE , LONDON
EC2Y 8DN
ALISON JEAN VICKERY (dissolve)
Director, ACCOUNTANT, 1992.05.24 - 1992.11.02
42 WARWICK AVENUE , LONDON
W9 2PT

Companies near to S&S PROVINCIAL GROUP PLC

Information about the Public Limited Company S&S PROVINCIAL GROUP PLC 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: 2016.07.07. Reload the data