Southern Syringe Services Limited

Company Name	Southern Syringe Services Limited
Company Status	Dissolved
Company Number	00696396
Category	Private Limited Company
Incorporation Date	23 June 1961(62 years, 10 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	04 July 2006(45 years after company formation)
Appointment Duration	11 years, 3 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(50 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(50 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(50 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	George Edwin Denman
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(30 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 August 1996)
Role	Company Director
Correspondence Address	63 Warren Way Digswell Welwyn Hertfordshire AL6 0DL

Director Name	Mrs Gillian Dewhirst
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(30 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	13 Brickendon Lane Brickendon Hertford Hertfordshire SG13 8NU

Director Name	Mr John Edwin Denman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(30 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Cottage Cotterstock Road Tansor Northamptonshire PE8 5HN

Director Name	Alan George Clark
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(30 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	73 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AA

Secretary Name	Alan George Clark
Nationality	British
Status	Resigned
Appointed	20 July 1991(30 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	73 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AA

Director Name	Mr Garry Alfred Dyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(36 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bishops Road Tewin Welwyn Hertfordshire AL6 0NR

Director Name	Paul Simon Richards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(41 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	102a Ware Road Hertford Hertfordshire SG13 7HN

Secretary Name	Paul Simon Richards
Nationality	British
Status	Resigned
Appointed	31 December 2003(42 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	102a Ware Road Hertford Hertfordshire SG13 7HN

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(45 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(45 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Mr Adrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(45 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(45 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Ferry Lane Wargrave Reading Berks RG10 8ET

Director Name	Mr Richard Ian Greenway
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(50 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	bunzlhealthcare.co.uk
Telephone	01530 830830
Telephone region	Coalville

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12.5k at £1	Apt Fine LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 August 2004	Delivered on: 14 August 2004 Satisfied on: 27 September 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1998	Delivered on: 18 September 1998 Satisfied on: 27 September 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H part of plot 1735 portbury distribution park bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 October 1997	Delivered on: 28 October 1997 Satisfied on: 27 September 2007 Persons entitled: The Cayzer Trust Company Limited, Alec Frank Anthony and John Alexander Lindley Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£5,393.25. Fully Satisfied
19 September 1994	Delivered on: 5 October 1994 Satisfied on: 27 September 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rossendale works site chase side southgate london & land at chase side southgate london t/no NGL338421 MX171854 & MX258431 with buildings & fixtures & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1990	Delivered on: 15 December 1990 Satisfied on: 27 September 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of land t/n mx 429997 and k/a 303 chase road southgate london N14. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 November 1983	Delivered on: 14 November 1983 Satisfied on: 27 September 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1973	Delivered on: 9 April 1973 Satisfied on: 27 September 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee but not exceeding Â£20,000. Particulars: By way of fixed & floating charge undertaking and all property and goodwill assets present and future including uncalled capital. Fur details see doc 22. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 12,500 (6 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 12,500 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 12,500 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 12,500 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 12,500 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,500 (6 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,500 (6 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,500 (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
12 June 2012	Termination of appointment of a director (1 page)
12 June 2012	Appointment of Mr Brian Michael May as a director (2 pages)
12 June 2012	Appointment of Mr Brian Michael May as a director (2 pages)
12 June 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
12 June 2012	Termination of appointment of a director (1 page)
12 June 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
12 June 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
11 June 2012	Termination of appointment of Richard Greenway as a director (1 page)
11 June 2012	Termination of appointment of Richard Greenway as a director (1 page)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
11 October 2011	Appointment of Mr Richard Ian Greenway as a director (2 pages)
11 October 2011	Appointment of Mr Richard Ian Greenway as a director (2 pages)
11 October 2011	Termination of appointment of Andrew Ball as a director (1 page)
11 October 2011	Termination of appointment of Andrew Ball as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
14 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 October 2008	Appointment terminated director michael stubbs (1 page)
7 October 2008	Appointment terminated director michael stubbs (1 page)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Return made up to 06/06/07; full list of members (4 pages)
20 June 2007	Return made up to 06/06/07; full list of members (4 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: george house unit 6 delta park industrial estate, millmarsh lane enfield middlesex EN3 7QJ (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: george house unit 6 delta park industrial estate, millmarsh lane enfield middlesex EN3 7QJ (1 page)
25 July 2006	Location of register of members (1 page)
24 July 2006	Resolutions RES13 ‐ Approval of co bus 04/07/06 (2 pages)
24 July 2006	Resolutions RES13 ‐ Approval of co bus 04/07/06 (2 pages)
24 July 2006	Resolutions RES13 ‐ Assignment co. Loan 28/06/06 (1 page)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
11 July 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 July 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
27 June 2005	Return made up to 06/06/05; full list of members (9 pages)
27 June 2005	Return made up to 06/06/05; full list of members (9 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	Return made up to 06/06/04; full list of members (10 pages)
21 June 2004	Return made up to 06/06/04; full list of members (10 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
1 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2003	Registered office changed on 08/04/03 from: 303 chase rd. Southgate london N14 6JB (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 303 chase rd. Southgate london N14 6JB (1 page)
18 July 2002	Return made up to 17/06/02; full list of members (10 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Return made up to 17/06/02; full list of members (10 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
26 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
18 August 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
30 July 1999	Return made up to 17/06/99; no change of members (6 pages)
30 July 1999	Return made up to 17/06/99; no change of members (6 pages)
18 September 1998	Particulars of mortgage/charge (4 pages)
18 September 1998	Particulars of mortgage/charge (4 pages)
7 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1998	Full accounts made up to 31 December 1997 (20 pages)
15 July 1998	Full accounts made up to 31 December 1997 (20 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
11 August 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 1997	Full accounts made up to 31 December 1996 (17 pages)
16 July 1997	Full accounts made up to 31 December 1996 (17 pages)
18 July 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1996	Full accounts made up to 31 December 1995 (19 pages)
2 June 1996	Full accounts made up to 31 December 1995 (19 pages)
19 June 1995	Full accounts made up to 31 December 1994 (18 pages)
19 June 1995	Full accounts made up to 31 December 1994 (18 pages)
14 July 1987	Return made up to 17/12/86; full list of members (4 pages)
14 July 1987	Return made up to 17/12/86; full list of members (4 pages)
6 June 1986	Return made up to 28/10/85; full list of members (4 pages)
6 June 1986	Return made up to 28/10/85; full list of members (4 pages)
12 March 1976	Accounts made up to 31 July 1975 (5 pages)
12 March 1976	Accounts made up to 31 July 1975 (5 pages)
23 June 1961	Incorporation (14 pages)
23 June 1961	Incorporation (14 pages)

Southern Syringe Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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