| Company Name | South Sea Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097751 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
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 | Kerry Ewing |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 September 1995(4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 November 1999) |
| Role | Accounting And Banking Service |
| Correspondence Address | 12 Cochrane Mews St Johns Wood London NW8 6NY |
| Secretary Name | Jane Walpole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 November 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 51 Harfield Hinchley Wood Surrey KT10 9TG |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 12 Cochrane Mews St Johns Wood London NW8 6NY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1998 | Application for striking-off (1 page) |
| 10 February 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 15 January 1998 | Return made up to 04/09/97; no change of members
|
| 26 November 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 26 eton court eton avenue swiss cottage london NW3 3HJ (1 page) |
| 11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 42 milton road richmond london SW14 8JR (1 page) |
| 22 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 September 1995 | Director resigned;new director appointed (2 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 213 piccadilly london W1V 9LD (1 page) |
| 4 September 1995 | Incorporation (22 pages) |