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SOUTHERN SANITARY SPECIALISTS LIMITED

Learn more about SOUTHERN SANITARY SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

SOUTHERN SANITARY SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01031213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.16
last member list: 2002.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.03.04
MIDLAND BANK LTD
LETTER OF INSTRUCTION. - Outstanding on 1977.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.27
DAVID ROLPH AND PETER LAWRENCE OF MOORE STEPHENS BOOTH WHITE
DEBENTURE - Outstanding on 2000.04.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.09
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.10.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.10.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.10.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, CERDIC HOUSE, WEST PORTWAY, ANDOVER, HANTS SP10 3LF
Form type: 287
Date: 2002.09.30
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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REPORT ON PROGRESS OF VOL ARR
Form type: MISC
Date: 2002.02.11
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07/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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REPORT TO CREDITORS ON VOL ARR
Form type: MISC
Date: 2001.02.12
£2.95
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07/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/98
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

PALMERSTON SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.08
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
RAYMOND CHARLES WAKEMAN (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1971.11.16
10 SOUTHWOOD CLOSE , FERNDOWN
BH22 9HW, DORSET
VALERIE JOAN WAKEMAN (dissolve)
Secretary, 1992.05.25 - 1992.10.08
OLD BAKERY THRUXTON , ANDOVER
SP11 8NF, HAMPSHIRE
BARRY BULL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 2000.02.17
ROBINSWOOD 50A VICARAGE ROAD , VERWOOD
BH31 7DP, DORSET
VALERIE JOAN WAKEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.10.12
OLD BAKERY THRUXTON , ANDOVER
SP11 8NF, HAMPSHIRE

Companies near to SOUTHERN SANITARY SPECIALISTS ltd.

Information about the Private Limited Company SOUTHERN SANITARY SPECIALISTS 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: 2016.07.20. Reload the data