Company NameSouthern Sanitary Specialists Limited
DirectorRaymond Charles Wakeman
Company StatusDissolved
Company Number01031213
CategoryPrivate Limited Company
Incorporation Date16 November 1971 (48 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameRaymond Charles Wakeman
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1971(same day as company formation)
RoleChairman And Managing Director
Correspondence Address10 Southwood Close
Ferndown
Dorset
BH22 9HW
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusCurrent
Appointed08 October 1992(20 years, 11 months after company formation)
Appointment Duration27 years, 6 months
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameMr Barry Bull
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(20 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 17 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRobinswood
50a Vicarage Road
Verwood
Dorset
BH31 7DP
Director NameMrs Valerie Joan Wakeman
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(20 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 October 1994)
RoleCompany Director
Correspondence AddressOld Bakery
Thruxton
Andover
Hampshire
SP11 8NF
Secretary NameMrs Valerie Joan Wakeman
NationalityBritish
StatusResigned
Appointed25 May 1992(20 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 October 1992)
RoleCompany Director
Correspondence AddressOld Bakery
Thruxton
Andover
Hampshire
SP11 8NF

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£1,391,692
Gross Profit£585,134
Net Worth-£149,164
Cash£2,338
Current Liabilities£598,015

Accounts

Latest Accounts31 December 1999 (20 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 April 2006Dissolved (1 page)
9 January 2006Return of final meeting of creditors (1 page)
10 October 2002Order of court to wind up (2 pages)
10 October 2002Appointment of a liquidator (1 page)
10 October 2002Order of court to wind up (1 page)
4 October 2002Notice of completion of voluntary arrangement (7 pages)
30 September 2002Registered office changed on 30/09/02 from: cerdic house west portway andover hants SP10 3LF (1 page)
19 December 2001Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2001 (3 pages)
6 November 2001Secretary's particulars changed (1 page)
31 May 2001Return made up to 25/05/01; full list of members (6 pages)
12 February 2001Report to creditors on vol arr (5 pages)
11 January 2001Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2000 (3 pages)
15 December 2000Full accounts made up to 31 December 1999 (17 pages)
15 December 2000Full accounts made up to 31 December 1998 (16 pages)
3 August 2000Return made up to 25/05/00; full list of members (5 pages)
3 August 2000Director resigned (1 page)
4 April 2000Particulars of mortgage/charge (7 pages)
21 January 2000Return made up to 25/05/99; full list of members (5 pages)
13 January 2000Director's particulars changed (1 page)
14 December 1999Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
8 July 1998Director's particulars changed (1 page)
29 June 1998Return made up to 25/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/98
(4 pages)
22 July 1997Return made up to 25/05/97; no change of members (4 pages)
20 November 1996Full accounts made up to 31 December 1995 (14 pages)
29 August 1996Director resigned (1 page)
21 August 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 November 1995Return made up to 25/05/95; full list of members (8 pages)
5 February 1993Secretary resigned;new secretary appointed (2 pages)