S&S (No.2) Limited

00711980

Company Name	S&S (No.2) Limited
Company Status	Dissolved
Company Number	00711980
Category	Private Limited Company
Incorporation Date	2 January 1962(62 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	32 years
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Secretary Name	Annamaria Jans
Nationality	British
Status	Current
Appointed	28 February 1993(31 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	41 Aspinall Road London SE4 2EH

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(32 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(32 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Correspondence Address	41 Aspinall Road London SE4 2EH

Director Name	Robert Anthony Swift
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Hillcrest 68 St Marys Grove Nailsea Bristol BS19 2NJ

Director Name	Anne Marie Simon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	10 Limerick Road Redland Bristol Avon BS6 7DZ

Director Name	Geoffrey McFarlane Simms
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Chief Executive Pr
Correspondence Address	The Croft Birthwhistle Lane Nunney Road Frome Somerset BA11 4LA

Director Name	Paul John Lane
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Coombe Villa Coombe Lane East Harptree Bristol Avon BS18 6BG

Director Name	Valerie Kirwan Jasinski
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Chatafield Sigingstone Cowbridge South Glamorgan SE7 7LP

Director Name	Christopher Kenber
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	11 Canynge Road Bristol Avon BS8 3JZ

Director Name	Michael John Jepson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Whitfom Lodge 2 Marine Hill Clevedon Avon BS21 7PW

Director Name	John Anthony David Fowles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Mulberry Court Barnsley Cirencester Gloucestershire GL7 5EJ Wales

Director Name	Mr Malcolm John Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dial House 11 South Dene Stoke Bishop Bristol Avon BS9 2BW

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1994)
Role	Company Secretary/Barfitzer
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Peter Terence Beaham-Powell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Advertising Executive
Correspondence Address	Glebe House Compton Bishop Axbridge Somerset

Director Name	John Christopher Bailey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	9 Marlborough Yard Upper Holloway London N19 4ND

Secretary Name	Robert Anthony Swift
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Hillcrest 68 St Marys Grove Nailsea Bristol BS19 2NJ

Director Name	Dominic Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(31 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	4 Gloucester Row Bristol BS8 4AW

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2000	Dissolved (1 page)
8 December 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
28 July 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
11 June 1998	Liquidators statement of receipts and payments (5 pages)
25 March 1998	Liquidators statement of receipts and payments (5 pages)
21 October 1997	Registered office changed on 21/10/97 from: firbank house chorleywood road rickmansworth hertfordshire WD3 4ER (1 page)
11 June 1997	Liquidators statement of receipts and payments (5 pages)
24 January 1997	Registered office changed on 24/01/97 from: 7 kenrick place london W1H 3FF (1 page)
20 January 1997	Liquidators statement of receipts and payments (5 pages)
28 June 1996	Liquidators statement of receipts and payments (5 pages)
14 June 1995	Appointment of a voluntary liquidator (2 pages)
14 June 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 May 1995	Registered office changed on 16/05/95 from: 83/89 whitfield street london W1A 4XA (1 page)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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