| Company Name | Southern Sanitary Specialists Limited |
|---|---|
| Director | Raymond Charles Wakeman |
| Company Status | Dissolved |
| Company Number | 01031213 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1971(52 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Raymond Charles Wakeman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1971(same day as company formation) |
| Role | Chairman And Managing Director |
| Correspondence Address | 10 Southwood Close Ferndown Dorset BH22 9HW |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 October 1992(20 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Barry Bull |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(20 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robinswood 50a Vicarage Road Verwood Dorset BH31 7DP |
| Director Name | Mrs Valerie Joan Wakeman |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 October 1994) |
| Role | Company Director |
| Correspondence Address | Old Bakery Thruxton Andover Hampshire SP11 8NF |
| Secretary Name | Mrs Valerie Joan Wakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(20 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 08 October 1992) |
| Role | Company Director |
| Correspondence Address | Old Bakery Thruxton Andover Hampshire SP11 8NF |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,391,692 |
| Gross Profit | £585,134 |
| Net Worth | -£149,164 |
| Cash | £2,338 |
| Current Liabilities | £598,015 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 April 2006 | Dissolved (1 page) |
|---|---|
| 9 January 2006 | Return of final meeting of creditors (1 page) |
| 10 October 2002 | Order of court to wind up (2 pages) |
| 10 October 2002 | Order of court to wind up (1 page) |
| 10 October 2002 | Appointment of a liquidator (1 page) |
| 4 October 2002 | Notice of completion of voluntary arrangement (7 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: cerdic house west portway andover hants SP10 3LF (1 page) |
| 19 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2001 (3 pages) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 31 May 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 12 February 2001 | Report to creditors on vol arr (5 pages) |
| 11 January 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2000 (3 pages) |
| 15 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 15 December 2000 | Full accounts made up to 31 December 1998 (16 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Return made up to 25/05/00; full list of members (5 pages) |
| 4 April 2000 | Particulars of mortgage/charge (7 pages) |
| 21 January 2000 | Return made up to 25/05/99; full list of members (5 pages) |
| 13 January 2000 | Director's particulars changed (1 page) |
| 14 December 1999 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Return made up to 25/05/98; no change of members
|
| 22 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Return made up to 25/05/96; full list of members
|
| 30 November 1995 | Return made up to 25/05/95; full list of members (8 pages) |
| 5 February 1993 | Secretary resigned;new secretary appointed (2 pages) |