| Company Name | SSS (Software Services And Support) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02528010 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1990(33 years, 9 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Tanya Maynard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1995(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 August 1997) |
| Role | Chartered Company Secretary |
| Correspondence Address | 14 Bayham Road Chiswick London W4 1BJ |
| Director Name | Angela Jane Weir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 August 1997) |
| Role | Company Administrator |
| Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1996(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 August 1997) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | John Arnold Hilton |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 October 1995) |
| Role | Accountant |
| Correspondence Address | 40 Rue Du Rhone Geneva Ch1204 Foreign |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(5 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 July 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Secretary Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1990(same day as company formation) |
| Correspondence Address | 2nd Floor 76 Shoe Lane London EC4A 3JB |
Location
| Registered Address | Sceptre House 169/173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 28 July 1996 | Director resigned (4 pages) |
| 28 July 1996 | New director appointed (1 page) |
| 13 June 1996 | New secretary appointed (1 page) |
| 13 June 1996 | Secretary resigned (2 pages) |
| 7 November 1995 | New director appointed (8 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | New director appointed (4 pages) |
| 25 October 1995 | New director appointed (18 pages) |
| 4 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |