| Company Name | SSP France Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376648 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Miles Eric Collins |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodhall Avenue Pinner Middlesex HA5 3DY |
| Director Name | Gerard Edmond D'Onofrio |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Avenue De La Panouse Villa 6 Marseille 13009 GU22 8QY |
| Director Name | Mr Jonathan Owen Davies |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 West Road Coombe Hill Kingston Upon Thames Surrey KT7 2HA |
| Director Name | Nicholas Stuart Inkster |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyridge Holywell Lane Clutton Cheshire CH3 9ET Wales |
| Director Name | Mark Rainbow |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Lovelace Drive Woking Surrey GU22 8QY |
| Director Name | Vincent Louis Dominique Marie Romet |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 66 Boulevard Malesherbes Paris 75008 GU22 8QY |
| Secretary Name | Jonathan Owen Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Road, Coombe Hill Kingston Upon Thames Surrey KT7 2HA |
Location
| Registered Address | 1 The Heights, Brooklands Weybridge Surrey KT13 0NY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (2 pages) |
| 3 October 2008 | Director's change of particulars / nicholas inkster / 20/09/2007 (1 page) |
| 3 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 3 October 2008 | Director's change of particulars / gerard dac*onofrio / 20/09/2007 (1 page) |
| 20 September 2007 | Incorporation (21 pages) |