BSS (South East) Limited

Company Name	BSS (South East) Limited
Company Status	Dissolved
Company Number	06818233
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Austin Spencer Lewis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kidmore Lane Sonning Common Oxfordshire RG4 9SH

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(4 years after company formation)
Appointment Duration	1 year, 8 months (closed 18 November 2014)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Alexander Philip Khan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XJ

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Babcock Education & Skills LTD 33.33% Ordinary
1 at £1	Gwe Business West LTD 33.33% Ordinary
1 at £1	Sussex Chamber Of Commerce & Enterprise 33.33% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (4 pages)
24 July 2014	Application to strike the company off the register (4 pages)
11 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
11 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
7 April 2014	Withdraw the company strike off application (2 pages)
7 April 2014	Withdraw the company strike off application (2 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
15 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
10 May 2012	Appointment of Dr Austin Spencer Lewis as a director (2 pages)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
10 May 2012	Appointment of Dr Austin Spencer Lewis as a director (2 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
1 October 2010	Appointment of Alexander Philip Khan as a director (2 pages)
1 October 2010	Appointment of Alexander Philip Khan as a director (2 pages)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page)
15 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
15 February 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
5 June 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
5 June 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
13 February 2009	Incorporation (19 pages)
13 February 2009	Incorporation (19 pages)

BSS (South East) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London