SSS Subsidiary Limited

Company Name	SSS Subsidiary Limited
Company Status	Dissolved
Company Number	05857909
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	04 July 2006(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 20 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	John Edwin Denman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Yew Tree Cottage Cotterstock Road Tansor Oundle Peterborough PE8 5HN

Secretary Name	Peter William Garner
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morden Hall Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(1 week, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (6 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2011	Termination of appointment of David Matthews as a director (1 page)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Termination of appointment of David Matthews as a director (1 page)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2008	Appointment terminated director andrew ball (1 page)
5 November 2008	Appointment Terminated Director james cunningham (1 page)
5 November 2008	Appointment terminated director james cunningham (1 page)
5 November 2008	Appointment Terminated Director andrew ball (1 page)
5 November 2008	Appointment Terminated Director andrew mooney (1 page)
5 November 2008	Appointment terminated director andrew mooney (1 page)
4 November 2008	Director appointed paul nicholas hussey (3 pages)
4 November 2008	Director appointed brian michael may (2 pages)
4 November 2008	Director appointed paul nicholas hussey (3 pages)
4 November 2008	Director appointed brian michael may (2 pages)
3 November 2008	Director appointed david john matthews (2 pages)
3 November 2008	Director appointed david john matthews (2 pages)
13 August 2008	Accounts made up to 31 December 2007 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 July 2008	Return made up to 26/06/08; full list of members (4 pages)
25 July 2008	Return made up to 26/06/08; full list of members (4 pages)
27 March 2008	Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
28 September 2007	Accounts made up to 31 December 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Return made up to 26/06/07; full list of members (3 pages)
6 July 2007	Return made up to 26/06/07; full list of members (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: morden hall trap road guilden morden royston hertfordshire SG8 0JE (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: morden hall trap road guilden morden royston hertfordshire SG8 0JE (1 page)
25 July 2006	Secretary resigned (1 page)
26 June 2006	Incorporation (19 pages)
26 June 2006	Incorporation (19 pages)

SSS Subsidiary Limited

Business Activity

Directors

Location

Accounts

Filing History

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