HSS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00654233

Incorporation date

28/03/1960

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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26/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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30/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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30/10/2009

Register(s) moved to registered inspection location

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30/10/2009

Director's details changed for Christopher Robert Pittard on 2009-10-30

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30/10/2009

Register inspection address has been changed

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30/10/2009

Director's details changed for Christopher Bryan Jones on 2009-10-30

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11/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

11/11/2008

Return made up to 15/10/08; full list of members

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24/04/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/11/2007

Return made up to 15/10/07; full list of members

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18/05/2007

Accounts made up to 2006-12-31

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04/11/2006

Return made up to 15/10/06; full list of members

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15/09/2006

Accounts made up to 2005-12-31

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26/10/2005

Return made up to 15/10/05; full list of members

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25/04/2005

Accounts made up to 2004-12-31

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30/10/2004

Accounts made up to 2003-12-31

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28/10/2004

Return made up to 15/10/04; full list of members

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29/09/2004

Director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 15/10/03; full list of members

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23/06/2003

Accounts made up to 2002-12-31

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16/11/2002

Return made up to 15/10/02; full list of members

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15/11/2002

Secretary's particulars changed

View PDF (1 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

15/11/2001

Return made up to 15/10/01; full list of members

View PDF (5 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Location of register of members

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06/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

19/06/2001

Director resigned

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19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

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19/06/2001

Secretary resigned

View PDF (1 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

13/10/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Location of register of members

View PDF (1 pages)

06/12/1999

Return made up to 15/10/99; full list of members

View PDF (5 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

05/11/1998

Location - directors interests register: non legible

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05/11/1998

Location of register of members (non legible)

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03/11/1998

Registered office changed on 03/11/98 from: tapton park rd sheffield S10 3FS

View PDF (1 pages)

29/10/1998

Resolutions

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27/10/1998

Return made up to 15/10/98; full list of members

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08/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

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10/11/1997

Return made up to 15/10/97; change of members

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08/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

09/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

08/11/1996

Auditor's resignation

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08/11/1996

Return made up to 15/10/96; full list of members

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01/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

20/10/1995

Return made up to 15/10/95; no change of members

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27/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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03/11/1994

Return made up to 15/10/94; no change of members

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12/09/1994

Secretary resigned;new secretary appointed

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25/04/1994

Full accounts made up to 1993-12-31

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09/03/1994

Director resigned

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18/11/1993

Return made up to 15/10/93; full list of members

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18/11/1993

Director's particulars changed

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25/07/1993

Full accounts made up to 1992-12-31

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06/11/1992

Return made up to 15/10/92; full list of members

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18/08/1992

Director's particulars changed

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21/05/1992

Full accounts made up to 1991-12-31

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06/11/1991

Return made up to 15/10/91; no change of members

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23/10/1991

Full accounts made up to 1990-12-31

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16/07/1991

Director resigned;new director appointed

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17/12/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 15/01/90; no change of members

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09/01/1990

Return made up to 14/11/89; full list of members

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09/01/1990

Registered office changed on 09/01/90 from: tapton park rd sheffield S10 3FS

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07/12/1989

Resolutions

View PDF (26 pages)

06/12/1989

Director resigned

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06/12/1989

Registered office changed on 06/12/89 from: tangent works harold hill romford essex RM3 8UL

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27/11/1989

Full accounts made up to 1988-12-31

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09/05/1989

New director appointed

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10/03/1989

Secretary resigned;new secretary appointed

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03/01/1989

Full accounts made up to 1988-02-27

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03/01/1989

Return made up to 01/12/88; full list of members

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27/10/1988

Accounting reference date shortened from 28/02 to 31/12

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24/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1988

Resolutions

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23/05/1988

£ nc 39240/7000000

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10/03/1988

New director appointed

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20/01/1988

Full accounts made up to 1987-02-28

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20/01/1988

Return made up to 31/07/87; full list of members

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19/01/1988

Director resigned

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10/11/1987

New director appointed

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26/02/1987

Secretary resigned;new secretary appointed;director resigned

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06/02/1987

Return made up to 25/07/86; full list of members

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15/01/1987

Full accounts made up to 1986-03-01

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22/12/1986

New director appointed

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04/07/1986

Certificate of change of name

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09/05/1986

Director resigned

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22/04/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Zillah Wendy	Secretary	10/11/1997 - 25/07/2000	36
Pittard, Christopher Robert	Director	11/06/2001 - Present	9
Clinton, Amanda	Secretary	11/06/2001 - Present	14
Grantham, Helen Clare	Secretary	05/09/1994 - 10/11/1997	13
Morton, Julia Alison	Secretary	25/07/2000 - 11/06/2001	11

Persons with Significant Control

No PSC data available.

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Description

About HSS HOLDINGS LIMITED

HSS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/1960 with the registered office located at Westbrook House, Sharrowvale Road, Sheffield S11 8YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSS HOLDINGS LIMITED?

HSS HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/1960 and dissolved on 08/02/2011.

Where is HSS HOLDINGS LIMITED located?

HSS HOLDINGS LIMITED is registered at Westbrook House, Sharrowvale Road, Sheffield S11 8YZ.

What does HSS HOLDINGS LIMITED do?

HSS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HSS HOLDINGS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.