SSQ Advertising Limited

Company Name	SSQ Advertising Limited
Company Status	Dissolved
Company Number	06797777
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Shilton Sharpe Quarry Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Gareth David Quarry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Petersham Road Richmond Surrey TW10 7AD

Director Name	Adam Brown
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gutter Lane Gutter Lane London EC2V 8AS

Director Name	Paul Longhurst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gutter Lane Gutter Lane London EC2V 8AS

Director Name	Mark Wagner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gutter Lane Gutter Lane London EC2V 8AS

Director Name	Mr James Robert Charlton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gutter Lane Gutter Lane London EC2V 8AS

Director Name	Mr Jonathan Richard Field
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gutter Lane Gutter Lane London EC2V 8AS

Director Name	Ms Jill Yvonne Whitehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montrose House Petersham Road Richmond Surrey TW10 7AD

Secretary Name	Jill Yvonne Whitehouse
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	167 Fleet Street London EC4A 2EA

Director Name	Gavin Mark Sharpe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blomfield Road London W9 1AH

Director Name	Nicholas Edward Shilton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tembani Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Nicholas Edward Shilton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Fleet Street London EC4A 2EA

Director Name	June Alison Mesrie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Fleet Street London EC4A 2EA

Contact

Website	ssq.com
Telephone	020 71877400
Telephone region	London

Location

Registered Address	33 Gutter Lane Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2 at £1	Shilton Sharpe Quarry LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,677
Gross Profit	£38,677
Net Worth	-£135,016
Cash	£61,391
Current Liabilities	£214,307

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (2 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 March 2019	Registered office address changed from 167 Fleet Street London EC4A 2EA to 33 Gutter Lane Gutter Lane London EC2V 8AS on 11 March 2019 (1 page)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
7 May 2018	Termination of appointment of June Alison Mesrie as a director on 4 May 2018 (1 page)
19 April 2018	Termination of appointment of Nicholas Edward Shilton as a director on 9 April 2018 (1 page)
19 April 2018	Notification of Jill Yvonne Whitehouse as a person with significant control on 9 April 2018 (2 pages)
19 April 2018	Cessation of Nicholas Edward Shilton as a person with significant control on 9 April 2018 (1 page)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (9 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (9 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (9 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (9 pages)
23 June 2014	Full accounts made up to 31 December 2013 (12 pages)
23 June 2014	Full accounts made up to 31 December 2013 (12 pages)
6 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (9 pages)
6 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (9 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (9 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012	Appointment of June Alison Mesrie as a director (3 pages)
22 June 2012	Appointment of Nicholas Edward Shilton as a director (3 pages)
22 June 2012	Appointment of Adam Brown as a director (3 pages)
22 June 2012	Appointment of Paul Longhurst as a director (3 pages)
22 June 2012	Appointment of Mark Wagner as a director (3 pages)
22 June 2012	Appointment of Jonathan Field as a director (3 pages)
22 June 2012	Appointment of James Charlton as a director (3 pages)
22 June 2012	Appointment of Adam Brown as a director (3 pages)
22 June 2012	Appointment of Mark Wagner as a director (3 pages)
22 June 2012	Appointment of James Charlton as a director (3 pages)
22 June 2012	Appointment of Nicholas Edward Shilton as a director (3 pages)
22 June 2012	Appointment of June Alison Mesrie as a director (3 pages)
22 June 2012	Appointment of Jonathan Field as a director (3 pages)
22 June 2012	Appointment of Paul Longhurst as a director (3 pages)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Company name changed shilton sharpe quarry contracts LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
28 May 2012	Company name changed shilton sharpe quarry contracts LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
28 May 2012	Change of name notice (2 pages)
8 February 2012	Termination of appointment of Gavin Sharpe as a director (1 page)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Gavin Sharpe as a director (1 page)
21 November 2011	Section 519 (1 page)
21 November 2011	Section 519 (1 page)
13 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Nicholas Shilton on 1 January 2011 (2 pages)
15 February 2011	Director's details changed for Nicholas Shilton on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Nicholas Shilton on 1 January 2011 (2 pages)
15 February 2011	Termination of appointment of Nicholas Shilton as a director (1 page)
15 February 2011	Termination of appointment of Nicholas Shilton as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 August 2010	Termination of appointment of Jill Whitehouse as a secretary (1 page)
18 August 2010	Appointment of Nicholas Shilton as a director (1 page)
18 August 2010	Termination of appointment of Jill Whitehouse as a secretary (1 page)
18 August 2010	Appointment of Nicholas Shilton as a director (1 page)
17 August 2010	Director's details changed for Gareth David Quarry on 1 January 2010 (2 pages)
17 August 2010	Appointment of Gavin Mark Sharpe as a director (2 pages)
17 August 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Gareth David Quarry on 1 January 2010 (2 pages)
17 August 2010	Appointment of Nicholas Shilton as a director (2 pages)
17 August 2010	Appointment of Gareth David Quarry as a director (2 pages)
17 August 2010	Termination of appointment of Jill Whitehouse as a director (1 page)
17 August 2010	Appointment of Gavin Mark Sharpe as a director (2 pages)
17 August 2010	Director's details changed for Nicholas Shilton on 1 January 2010 (2 pages)
17 August 2010	Appointment of Nicholas Shilton as a director (2 pages)
17 August 2010	Director's details changed for Nicholas Shilton on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Gareth David Quarry on 1 January 2010 (2 pages)
17 August 2010	Termination of appointment of Jill Whitehouse as a director (1 page)
17 August 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
17 August 2010	Appointment of Gareth David Quarry as a director (2 pages)
17 August 2010	Director's details changed for Nicholas Shilton on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Ms Jill Yvonne Whitehouse on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Jill Yvonne Whitehouse on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Ms Jill Yvonne Whitehouse on 1 October 2009 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Secretary's details changed for Jill Yvonne Whitehouse on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Jill Yvonne Whitehouse on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Ms Jill Yvonne Whitehouse on 1 October 2009 (2 pages)
30 January 2009	Ad 21/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
30 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
30 January 2009	Ad 21/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 January 2009	Incorporation (19 pages)
21 January 2009	Incorporation (19 pages)

SSQ Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London