| Company Name | S.S.S.Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00581499 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1957(67 years, 1 month ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jennifer Mihalop |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(34 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 June 2000) |
| Role | Personal Assistant |
| Correspondence Address | 12 Sandersfield Road Banstead Surrey SM7 2DL |
| Director Name | George Frederick Brian Scruby |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(34 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 June 2000) |
| Role | Consulting Engineer |
| Correspondence Address | 140 Northey Avenue Cheam Sutton Surrey SM2 7HF |
| Director Name | John Brian Scruby |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(34 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Park Lodge St Marys Road East Molesey Surrey KT8 0ST |
| Director Name | Mr Cymon Andrew Snow |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(34 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 June 2000) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Old Barn Cottage Goose Lane Bodicote Banbury Oxfordshire OX15 4BX |
| Director Name | Mr David Brendon George |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(35 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 June 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Mellow Close Banstead Surrey SM7 3QR |
| Secretary Name | Mr Alan Cass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(37 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ravenscroft Avenue Wembley Middlesex HA9 9TG |
| Director Name | Ellen Clara Slatter |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(34 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 September 1991) |
| Role | Company Director |
| Correspondence Address | 29 Banstead Road Epsom Surrey KT17 3EZ |
| Secretary Name | Norman William Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Holland Street London W8 4NA |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (6 pages) |
| 12 August 1998 | Return made up to 08/08/98; full list of members (8 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 August 1997 | Return made up to 08/08/97; change of members (8 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 11 September 1996 | Return made up to 08/08/96; full list of members (8 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 1ST floor 87-91 new bond street london W1Y 9LA (1 page) |
| 25 August 1995 | Return made up to 08/08/95; no change of members (6 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (9 pages) |