Standard Storage Technologies Limited

Company Name	Standard Storage Technologies Limited
Director	Paul Fuller
Company Status	Dissolved
Company Number	02496375
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Fuller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	The Barn Oxford Road Thame Oxfordshire OX9 2AH

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2000(10 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Director Name	Mr Robin Alec Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	30 Trent Road Bedford Bedfordshire MK41 7EF

Director Name	Mr Maurice Arthur Williams
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	2 months (resigned 25 June 1991)
Role	Company Director
Correspondence Address	167 Almners Road Lyne Chertsey Surrey KT16 0BL

Secretary Name	Mr Robin Alec Smith
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	30 Trent Road Bedford Bedfordshire MK41 7EF

Director Name	Mervyn John Farrant
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(3 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 August 1994)
Role	Company Director
Correspondence Address	1 Suckley Road Leigh Worcester Worcestershire WR6 5LE

Director Name	Patrick Michael Pearce
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Old Rectory Court Wendlebury Oxfordshire OX25 2PB

Secretary Name	Patrick Michael Pearce
Nationality	British
Status	Resigned
Appointed	29 March 2000(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Old Rectory Court Wendlebury Oxfordshire OX25 2PB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,410,000
Gross Profit	£4,753,000
Net Worth	£717,000
Cash	£1,069,000
Current Liabilities	£3,797,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

17 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
26 September 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
11 April 2002	Statement of affairs (5 pages)
11 April 2002	Appointment of a voluntary liquidator (1 page)
13 March 2002	Registered office changed on 13/03/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
11 September 2001	Return made up to 26/04/01; full list of members (5 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001	Particulars of mortgage/charge (4 pages)
22 February 2001	Return made up to 26/04/00; full list of members (5 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Location of register of members (1 page)
16 February 2001	Registered office changed on 16/02/01 from: unit 2 mckay trading estate station approach bicester oxfordshire OX6 7BZ (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
20 July 2000	Full group accounts made up to 31 March 2000 (26 pages)
8 May 2000	Registered office changed on 08/05/00 from: tti house beaumont close banbury oxfordshire OX16 7RG (1 page)
5 May 2000	Conve 29/03/00 (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
25 January 2000	Full group accounts made up to 31 March 1999 (34 pages)
29 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: tti house beaumont close banbury oxfordshire OX16 7RG (1 page)
27 October 1999	Registered office changed on 27/10/99 from: unit 8, mckay trading estate, station approach, bicester, oxfordshire. OX6 7BZ (1 page)
23 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Return made up to 26/04/99; no change of members (5 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 October 1998	Accounts made up to 31 December 1997 (23 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Return made up to 26/04/98; no change of members (5 pages)
20 March 1998	Particulars of mortgage/charge (10 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Accounts made up to 31 December 1996 (24 pages)
14 October 1997	Return made up to 26/04/97; full list of members (7 pages)
28 January 1997	Nc inc already adjusted 20/01/97 (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 January 1997	Ad 20/01/97--------- Â£ si 90000@1=90000 Â£ ic 42312/132312 (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1996	Accounts made up to 31 December 1995 (22 pages)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1995	Return made up to 26/04/95; no change of members (4 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
7 July 1994	Return made up to 26/04/94; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
7 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
21 May 1993	Return made up to 26/04/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
26 April 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
31 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
18 August 1992	Return made up to 26/04/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
16 April 1991	Ad 04/09/90--------- Â£ si 36665@1=36665 Â£ ic 2/36667 (2 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 July 1990	Company name changed boltinghome LIMITED\certificate issued on 03/07/90 (2 pages)
2 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1990	Incorporation (16 pages)

Standard Storage Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London