3 S Associates Limited

Company Name	3 S Associates Limited
Directors	Kuldip Kaur Sembhi and Santosh Kaur Sembhi
Company Status	Dissolved
Company Number	02853001
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 7 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Kuldip Kaur Sembhi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Kingsley Avenue Hounslow Middlesex TW3 4AE

Director Name	Santosh Kaur Sembhi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 1993(same day as company formation)
Role	Housewife
Correspondence Address	9 Kingsley Avenue Hounslow Middlesex TW3 4AE

Secretary Name	Kuldip Kaur Sembhi
Nationality	British
Status	Current
Appointed	14 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Kingsley Avenue Hounslow Middlesex TW3 4AE

Director Name	Charanjit Singh Sembhi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Fixer
Correspondence Address	15 Linden Aveue Hounslow Middlesex TW3 2AT

Director Name	Ravinder Kaur Marway
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 1996)
Role	Housewife
Correspondence Address	61 Dorset Road Forest Gate London E7 8PR

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Registered Address	1 Kingley Avenue Hounslow Middlesex TW3 4AE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

29 October 2002	Completion of winding up (1 page)
31 January 2001	Court order notice of winding up (2 pages)
8 January 2001	Return made up to 14/09/00; full list of members (6 pages)
6 October 1999	Return made up to 14/09/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
11 December 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Accounts for a small company made up to 30 September 1996 (6 pages)
1 June 1998	Return made up to 14/09/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
20 March 1997	Return made up to 14/09/96; full list of members (6 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
29 May 1996	Return made up to 14/09/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 August 1995	Return made up to 14/09/94; full list of members (8 pages)
20 September 1993	Registered office changed on 20/09/93 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
20 September 1993	Director resigned;new director appointed (8 pages)
20 September 1993	Director resigned;new director appointed (8 pages)
14 September 1993	Incorporation (13 pages)

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