Company NameS&S (No.9) Limited
Company StatusDissolved
Company Number00912460
CategoryPrivate Limited Company
Incorporation Date4 August 1967(53 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Christopher John Bunton
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1992(24 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address12 The Chowns
Harpenden
Hertfordshire
AL5 2BN
Secretary NameAnnamaria Jans
NationalityBritish
StatusCurrent
Appointed27 March 1992(24 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address41 Aspinall Road
London
SE4 2EH
Director NameDavid Ian Cameron Weatherseed
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1994(26 years, 6 months after company formation)
Appointment Duration26 years, 9 months
RoleChartered Accountant
Correspondence AddressThe Larches
22 Claremont Road
Claygate
Surrey
KT10 0PL
Director NameAnnamaria Jans
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1994(26 years, 6 months after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence Address41 Aspinall Road
London
SE4 2EH
Director NameMr David Wyn Binding
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 January 1994)
RoleBarrister/Company Sec
Correspondence Address48 Midhurst Avenue
Muswell Hill
London
N10 3EN
Director NameAlan James Corbett
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(24 years, 8 months after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleAdvertising Executive
Correspondence AddressYew Tree Cottage
Crawley
Winchester
Hampshire
SO21 2PR
Director NameDominic Lavelle
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(25 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 January 1994)
RoleChartered Accountant
Correspondence Address4 Gloucester Row
Bristol
BS8 4AW

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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