| Company Name | SSH Resources Limited |
|---|---|
| Director | SSH Group Plc |
| Company Status | Dissolved |
| Company Number | 03559920 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr George Andrew Hunot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House Underhill, Maresfield Uckfield East Sussex TN22 3AX |
| Director Name | SSH Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 1998(7 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Correspondence Address | Highland House Albert Drive Burgess Hill West Sussex RH15 9TN |
| Director Name | Mr John Edward Elton Payne |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 04 December 1998) |
| Role | Management Consultant |
| Correspondence Address | Broomlands Robin Hood Lane Warnham Horsham West Sussex RH12 3RR |
| Director Name | Donald Edward Blake |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 04 December 1998) |
| Role | Managing Director |
| Correspondence Address | 2 Carolyn Close St Johns Lye Woking Surrey GU21 1SJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 February 2002 | Dissolved (1 page) |
|---|---|
| 14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Appointment of a voluntary liquidator (2 pages) |
| 25 October 1999 | Statement of affairs (4 pages) |
| 25 October 1999 | Resolutions
|
| 23 September 1999 | Registered office changed on 23/09/99 from: highland house albert drive burgess hill west sussex RH15 9TN (1 page) |
| 25 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page) |
| 9 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 May 1998 | Incorporation (14 pages) |