S&S Provincial Group Plc

00963947

Company Name	S&S Provincial Group Plc
Company Status	Dissolved
Company Number	00963947
Category	Public Limited Company
Incorporation Date	14 October 1969(53 years, 5 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 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
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	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	41 Aspinall Road London SE4 2EH

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(23 years after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(24 years, 3 months after company formation)
Appointment Duration	29 years, 2 months
Role	Assistant Company Secretary
Correspondence Address	41 Aspinall Road London SE4 2EH

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Franklin Tai-Hung Chow
Date of Birth	July 1946 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	15 Route De Founex 1298 Celigny Switzerland Foreign

Director Name	Alan James Corbett
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1992)
Role	Advertising Executive
Correspondence Address	Yew Tree Cottage Crawley Winchester Hampshire SO21 2PR

Director Name	Charles George Keil
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Public Relations Executivecutive
Correspondence Address	Illyria 536 Streetbrook Road Solihull West Midlands B91 1RD

Director Name	Mr Raymond James Morgan
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1994)
Role	Chairman
Correspondence Address	81 Defoe House London EC2Y 8DN

Director Name	Alison Jean Vickery
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1992(22 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 November 1992)
Role	Accountant
Correspondence Address	42 Warwick Avenue London W9 2PT

Director Name	Dominic Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(23 years after company formation)
Appointment Duration	1 year, 3 months (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 1993 (29 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 March 2000	Dissolved (1 page)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
8 December 1999	Return of final meeting in a creditors' voluntary winding up (4 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)
1 July 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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 June 1995	Appointment of a voluntary liquidator (2 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)
10 April 1995	Director resigned (4 pages)

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