Company NameSSB Holdings Limited
Company StatusDissolved
Company Number03481057
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 3 months ago)
Dissolution Date18 September 2007 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn William Clarke
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2 Marine Court
9 Marine Parade
Budleigh Salterton
Devon
EX9 6NS
Director NameJoy Irene Clarke
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Marine Court
9 Marine Parade
Budleigh Salterton
Devon
EX9 6NS
Secretary NameJoy Irene Clarke
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Marine Court
9 Marine Parade
Budleigh Salterton
Devon
EX9 6NS

Location

Registered AddressParke House
77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£600,496
Cash£2,931
Current Liabilities£2,435

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
20 April 2007Application for striking-off (1 page)
26 January 2007Return made up to 10/12/06; full list of members (6 pages)
26 January 2007Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007Director's particulars changed (1 page)
20 January 2006Return made up to 10/12/05; full list of members (6 pages)
14 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 February 2005Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 February 2005Return made up to 10/12/04; full list of members (5 pages)
13 July 2004Registered office changed on 13/07/04 from: st albans house st albans lane london NW11 7PY (1 page)
9 February 2004Return made up to 10/12/03; no change of members (4 pages)
4 March 2003Return made up to 10/12/02; full list of members (5 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 January 2002Return made up to 10/12/01; full list of members (5 pages)
18 April 2001Accounts for a small company made up to 31 December 1999 (4 pages)
9 February 2001Nc inc already adjusted 27/04/98 (1 page)
9 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
31 January 2001Return made up to 10/12/00; no change of members (4 pages)
22 December 2000Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000Director's particulars changed (1 page)
24 February 2000£ ic 600100/200100 13/01/00 £ sr 400000@1=400000 (1 page)
24 February 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
12 January 2000Return made up to 10/12/99; no change of members (5 pages)
15 December 1999Accounts for a small company made up to 31 December 1998 (4 pages)
12 February 1999Return made up to 10/12/98; full list of members (6 pages)
10 December 1997Incorporation (17 pages)