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SST

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

Company details

NO 8,LINGEN ROAD, LUDLOW BUSINESS PARK, LUDLOW SHROPSHIRE, SY8 1XD

SST on the map

Company type: Private Unlimited Company
Company number: 01069824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.05
dissolution date: 2011.12.27
last member list: 2010.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.01
Form type: LATEST SOC
Document description: 01/11/10 STATEMENT OF CAPITAL;GBP 1
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SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 01/11/2010
Form type: CH03
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 18/02/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 18/02/2010
Form type: CH03
Date: 2010.02.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SALISBURY / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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REDUCE ISSUED CAPITAL 04/02/08
Form type: RES06
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: RES13
Document description: CANCEL SHARE PREM ACCT 04/02/08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.01.24
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.01.24
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.01.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.01.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.01.24
£2.95
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COMPANY NAME CHANGED, BYPY HYDRAULICS & TRANSMISSIONS, LIMITED, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.02

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Company directors and board members:

IAN PAUL TEECE (dissolve)
Secretary, MANAGING DIRECTOR , 2000.07.24 - 2011.12.27
BROOKSIDE VILLA SHREWSBURY ROAD PONTESFORD , SHREWSBURY
SY8 0UF, SHROPSHIRE
RICHARD JOHN SALISBURY (dissolve)
Director, SALES DIRECTOR, 2004.09.01 - 2011.12.27
LEBANON PASS STREET ECKINGTON , PERSHORE
WR10 3AX, WORCESTERSHIRE
IAN PAUL TEECE (dissolve)
Director, MANAGING DIRECTOR , 2000.02.01 - 2011.12.27
BROOKSIDE VILLA SHREWSBURY ROAD PONTESFORD , SHREWSBURY
SY5 0UF, SHROPSHIRE
JOHN MELVILLE BAGG (dissolve)
Secretary, FINANCIAL DIRECTOR COMPANY SEC, 1994.11.01 - 1995.12.01
NASH COTTAGE LAMBERTS CASTLE MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
JOHN IAN HODGKINSON (dissolve)
Secretary, ACCOUNTANT, 1999.04.12 - 2000.07.24
8 HERON COURT CRANFORD AVENUE , EXMOUTH
EX8 2HP, DEVON
BRIAN CLIFFORD HOLT (dissolve)
Secretary, 1991.11.01 - 1994.10.31
OLD HUNT FARM HIGH ROAD GALHAMPTON , YEOVIL
BA22 7BA, SOMERSET
JOHN TREVOR MARTIN (dissolve)
Secretary, DIRECTOR, 1995.12.01 - 1999.04.12
6 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
STEPHEN ANTHONY SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2001.01.18 - 2002.12.31
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JOHN MELVILLE BAGG (dissolve)
Director, FINANCIAL DIRECTOR COMPANY SEC, 1994.11.01 - 1995.12.01
NASH COTTAGE LAMBERTS CASTLE MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
CARLO BONDIOLI (dissolve)
Director, 1991.11.01 - 2003.06.19
VIA CHE GUEVARA NO 2 46029 SUZZARA (MN) , MANTOVA
FOREIGN
ITALY
CLAUDIO BONDIOLI (dissolve)
Director, 2001.01.18 - 2003.06.19
VIA CISA 296 , VIRGILIO
46030
ITALY
EDI BONDIOLI (dissolve)
Director, 1991.11.01 - 2001.01.18
VIA GINA BIANCHI NO 18 46029 SUZZARA (MN) , MANTOVA
FOREIGN
ITALY
ALWYN BRIDGE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 2000.01.31
MILL HOUSE MILLERS CLOSE ASHLEWORTH , ASHLEWORTH
GL19 4JE, GLOUCESTERSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, 2003.06.20 - 2007.05.08
AYSTON HALL AYSTON , OAKHAM
LE15 9AE, RUTLAND
IAN FISHER (dissolve)
Director, 2003.06.20 - 2007.05.08
26 LOUDOUN ROAD , LONDON
NW8 0LT
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2001.01.18 - 2007.05.08
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
JOHN IAN HODGKINSON (dissolve)
Director, ACCOUNTANT, 1999.04.12 - 2000.07.24
8 HERON COURT CRANFORD AVENUE , EXMOUTH
EX8 2HP, DEVON
BRIAN CLIFFORD HOLT (dissolve)
Director, FINANCIAL DIRECTOR & SECRETARY, 1991.11.01 - 1994.10.31
OLD HUNT FARM HIGH ROAD GALHAMPTON , YEOVIL
BA22 7BA, SOMERSET
IAN ELLIS HUMPHRIES (dissolve)
Director, 1995.09.15 - 1998.09.30
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
DAVID ANTHONY JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.30 - 2006.05.12
ROSE COTTAGE PLEALEY , PONTESBURY
SY5 0UY, SHROPSHIRE
CHRISTOPHER JOHN HILL LOW (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.05.23
16 PORTLAND AVENUE , EXMOUTH
EX8 2BS, DEVON
JOHN TREVOR MARTIN (dissolve)
Director, 1995.12.01 - 1999.04.12
6 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
JONATHAN CHARLES RICHARDSON (dissolve)
Director, 2006.06.19 - 2007.05.08
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
STEPHEN ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 2001.01.18 - 2003.06.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
RICHARD WILLIAM SUMMERS (dissolve)
Director, SALES DIRECTOR, 1991.11.01 - 2003.03.31
59 NEW STREET , LUDLOW
SY8 2NJ, SHROPSHIRE
JOHN WILLIAM GARNE YOUNG (dissolve)
Director, CHAIRMAN, 1991.11.01 - 1995.09.15
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE

Companies near to SST

Information about the Private Unlimited Company SST 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: 2016.07.22. Reload the data