| Company Name | SSE Gripgear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950896 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
| Previous Names | Meltheart Limited and S.S.E. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan William Saul |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(5 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 01 November 2011) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Sutton Crescent Barnet Hertfordshire EN5 2SW |
| Director Name | Mrs Joyce Lilian Saul |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(5 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 01 November 2011) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 19 Sutton Crescent Barnet Hertfordshire EN5 2SW |
| Secretary Name | Mrs Joyce Lilian Saul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(5 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sutton Crescent Barnet Hertfordshire EN5 2SW |
Contact
| Website | ssegripgear.co.uk |
|---|---|
| Telephone | 020 84498950 |
| Telephone region | London |
Location
| Registered Address | 19 Sutton Crescent Barnet Herts EN5 2SW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | A.w. Saul 50.00% Ordinary |
|---|---|
| 50 at £1 | J.l. Saul 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 8 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 31 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 31 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 16 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 February 2010 | Director's details changed for Mrs Joyce Lilian Saul on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mrs Joyce Lilian Saul on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Alan William Saul on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Alan William Saul on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Company name changed S.S.E. LIMITED\certificate issued on 11/07/09 (2 pages) |
| 10 July 2009 | Company name changed S.S.E. LIMITED\certificate issued on 11/07/09 (2 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 March 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 3 March 2005 | Return made up to 11/02/05; full list of members
|
| 6 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 April 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 March 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 March 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 13 March 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 March 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 27 September 1985 | Incorporation (11 pages) |
| 27 September 1985 | Incorporation (11 pages) |