SSD UK Limited

Company Name	SSD UK Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Liquidation
Company Number	03378281
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Brian Carnell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	114 Cowleigh Road Malvern Worcestershire WR14 1RD

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Secretary Name	Andrew Gilbert Olver
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelvey Court Chelvey Backwell Bristol Avon BS48 4AA

Director Name	Graham William Stafford Lockyer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2005)
Role	Company Director
Correspondence Address	The Cherry Tree Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Austin Silson Tasker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Menwith Hill Farm Sheepcote Lane, Darley Harrogate North Yorkshire HG3 2RW

Director Name	Mr John Thornton Tasker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable House Old Road Dunkeswick Leeds LS17 9HY

Director Name	Mr Warwick Kenneth Kendrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 2006)
Role	Company Director
Correspondence Address	16 Lilac Close Burbage Leicestershire LE10 2TD

Director Name	Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Richard Louis Phillips
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	01 April 2010(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	15 June 2010(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(20 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(23 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	interservefm.com

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.2m at £1	Interserve Specialist Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,668,000
Gross Profit	£328,000
Net Worth	£294,000
Current Liabilities	£949,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
21 October 2005	Delivered on: 29 October 2005 Satisfied on: 3 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 2000	Delivered on: 6 November 2000 Satisfied on: 3 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1997	Delivered on: 9 October 1997 Satisfied on: 27 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021 (1 page)
7 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 1 December 2020 (2 pages)
7 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 033782810007 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 033782810008 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 033782810006 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (29 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
15 March 2020	Registration of charge 033782810008, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (26 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 033782810007, created on 14 October 2019 (116 pages)
26 September 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 26 September 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge 033782810004 in full (1 page)
3 April 2019	Satisfaction of charge 033782810005 in full (1 page)
19 March 2019	Registration of charge 033782810006, created on 15 March 2019 (82 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
2 July 2018	Termination of appointment of William Edmond Moore as a director on 29 June 2018 (1 page)
18 June 2018	Full accounts made up to 31 December 2017 (22 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
3 May 2018	Registration of charge 033782810005, created on 1 May 2018 (91 pages)
3 May 2018	Registration of charge 033782810004, created on 1 May 2018 (91 pages)
11 December 2017	Appointment of William Edmond Moore as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of William Edmond Moore as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,170,000 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,170,000 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,170,000 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,170,000 (5 pages)
3 November 2014	Appointment of Mr Philip George Clark as a director on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mr Philip George Clark as a director on 31 October 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,170,000 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,170,000 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2013	Memorandum and Articles of Association (35 pages)
22 November 2013	Memorandum and Articles of Association (35 pages)
11 June 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Full accounts made up to 31 December 2012 (16 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 2,170,000 (4 pages)
21 December 2009	Resolutions RES13 ‐ Removal of limit of auth cap 14/12/2009 (1 page)
21 December 2009	Resolutions RES13 ‐ Removal of limit of auth cap 14/12/2009 (1 page)
21 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 2,170,000 (4 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Bernard William Spencer on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Return made up to 30/05/09; full list of members (3 pages)
17 June 2009	Return made up to 30/05/09; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (25 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (25 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
15 June 2007	Return made up to 30/05/07; full list of members (5 pages)
15 June 2007	Return made up to 30/05/07; full list of members (5 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Auditor's resignation (1 page)
16 March 2007	Auditor's resignation (1 page)
14 March 2007	Full accounts made up to 31 December 2005 (13 pages)
14 March 2007	Full accounts made up to 31 December 2005 (13 pages)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: enterprise house castle street worcester WR1 3AD (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: enterprise house castle street worcester WR1 3AD (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
29 October 2005	Particulars of mortgage/charge (9 pages)
29 October 2005	Particulars of mortgage/charge (9 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 August 2005	Company name changed maclellan overseas LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed maclellan overseas LIMITED\certificate issued on 05/08/05 (2 pages)
13 June 2005	Return made up to 30/05/05; full list of members (2 pages)
13 June 2005	Return made up to 30/05/05; full list of members (2 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Company name changed maclellan management services li mited\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed maclellan management services li mited\certificate issued on 07/06/04 (2 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 30/05/03; full list of members (7 pages)
16 June 2003	Return made up to 30/05/03; full list of members (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Registered office changed on 24/07/01 from: 14 milbrook road yate bristol BS37 5JW (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 14 milbrook road yate bristol BS37 5JW (1 page)
16 July 2001	Company name changed jordan engineering (cumbria) lim ited\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed jordan engineering (cumbria) lim ited\certificate issued on 16/07/01 (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 August 2000	Return made up to 30/05/00; no change of members (6 pages)
15 August 2000	Return made up to 30/05/00; no change of members (6 pages)
26 July 2000	Full accounts made up to 26 September 1999 (8 pages)
26 July 2000	Full accounts made up to 26 September 1999 (8 pages)
26 July 1999	Full accounts made up to 27 September 1998 (8 pages)
26 July 1999	Full accounts made up to 27 September 1998 (8 pages)
18 June 1999	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 18/06/99 (4 pages)
18 June 1999	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 18/06/99 (4 pages)
30 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
17 March 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Ad 26/09/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
7 October 1997	Ad 26/09/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
30 May 1997	Incorporation (15 pages)
30 May 1997	Incorporation (15 pages)

SSD UK Limited

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