Larkshall Road
London
E4 9UA
Director Name | Mr Jeffrey Alfred Johnson |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | English |
Status | Closed |
Appointed | 05 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 7 James Yard Larkshall Road London E4 9UA |
Secretary Name | Mr Peter John French |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mistley House High Street Mistley Manningtree Essex CO11 1HD |
Secretary Name | Mr Peter William Harragan |
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Nationality | British,Australian |
Status | Resigned |
Appointed | 21 August 2006(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Owen Gardens Gwynne Park Manor Road Woodford Bridge Essex IG8 8DJ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | ssr-personnel.com |
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Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Ssr Personnel Incorporating Executive Profiles LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2018 | Application to strike the company off the register (3 pages) |
26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Jeffrey Alfred Johnson on 6 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Peter John French on 6 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Jeffrey Alfred Johnson on 6 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Peter John French on 6 May 2016 (2 pages) |
29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Peter John French on 12 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Peter John French on 12 December 2013 (2 pages) |
29 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
23 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Termination of appointment of Peter Harragan as a secretary (1 page) |
30 November 2011 | Termination of appointment of Peter Harragan as a secretary (1 page) |
24 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
24 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
15 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
5 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
5 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
9 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
28 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
6 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
6 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New secretary appointed (2 pages) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New secretary appointed (2 pages) |
7 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
7 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
30 June 2005 | Return made up to 05/04/05; full list of members (7 pages) |
30 June 2005 | Return made up to 05/04/05; full list of members (7 pages) |
5 May 2005 | Secretary resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Registered office changed on 05/05/05 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New secretary appointed;new director appointed (2 pages) |
5 May 2005 | New secretary appointed;new director appointed (2 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Secretary resigned (1 page) |
5 April 2004 | Incorporation (16 pages) |
5 April 2004 | Incorporation (16 pages) |