S & S CONSTRUCTION (2008) LIMITED

Key Data

Status

Dissolved

Company No.

04711252

Incorporation date

24/03/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

01/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2013

Return of final meeting in a creditors' voluntary winding up

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28/11/2012

Statement of affairs with form 4.19

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28/11/2012

Appointment of a voluntary liquidator

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28/11/2012

Resolutions

View PDF (1 pages)

14/11/2012

Registered office address changed from 13 Jubilee Way, Euro Centre Whitstable Road Faversham Kent ME13 8GD United Kingdom on 2012-11-15

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30/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2011

Termination of appointment of Diane Jane Standen as a secretary on 2011-07-31

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

26/10/2010

Total exemption small company accounts made up to 2009-07-31

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04/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Mr Philip Standen on 2009-10-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Diane Jane Standen on 2009-10-01

View PDF (1 pages)

11/04/2010

Registered office address changed from 13 Jubilee Road, Euro Centre Whitstable Road Faversham Kent ME13 8DG United Kingdom on 2010-04-12

View PDF (1 pages)

20/12/2009

Registered office address changed from 13C Miners Way Lakesview Business Park Hersden Canterbury Kent CT3 4LQ on 2009-12-21

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

11/06/2009

Return made up to 25/03/09; full list of members

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08/02/2009

Secretary appointed diane jane standen

View PDF (2 pages)

26/01/2009

Registered office changed on 27/01/2009 from unit 13C miners way lakesview int bus park hersden canterbury kent CT3 4LQ

View PDF (1 pages)

18/12/2008

Registered office changed on 19/12/2008 from 114 west street faversham ME13 7JB

View PDF (1 pages)

18/12/2008

Appointment Terminated Director bryan harris

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary bryan harris

View PDF (1 pages)

04/06/2008

Memorandum and Articles of Association

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29/05/2008

Certificate of change of name

View PDF (2 pages)

07/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/04/2008

Director's Change of Particulars / philip standen / 01/08/2007 / HouseName/Number was: , now: 5; Street was: 14 watermeadows, now: great stour place; Area was: fordwich, now: ; Post Code was: CT2 0BF, now: CT2 7EY; Country was: , now: england

View PDF (1 pages)

01/08/2007

Accounting reference date extended from 31/03/07 to 31/07/07

View PDF (1 pages)

27/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Ad 22/05/06-22/05/06 £ si 500@1=500 £ ic 500/1000

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18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (9 pages)

10/05/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

12/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

26/04/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

13/04/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

27/05/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

07/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

24/03/2003

Incorporation

View PDF (12 pages)

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Standen, Philip	Director	03/05/2006 - Present	15
Booth, Brian Ralph	Director	25/03/2003 - 24/05/2006	5
Booth, Brian Ralph	Secretary	25/03/2003 - 03/05/2006	4
Harris, Bryan David, Mr.	Secretary	03/05/2006 - 19/12/2008	3
Standen, Diane Jane	Secretary	01/01/2009 - 31/07/2011	1

Persons with Significant Control

No PSC data available.

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Description

About S & S CONSTRUCTION (2008) LIMITED

S & S CONSTRUCTION (2008) LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S & S CONSTRUCTION (2008) LIMITED?

S & S CONSTRUCTION (2008) LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 01/01/2014.

Where is S & S CONSTRUCTION (2008) LIMITED located?

S & S CONSTRUCTION (2008) LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does S & S CONSTRUCTION (2008) LIMITED do?

S & S CONSTRUCTION (2008) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for S & S CONSTRUCTION (2008) LIMITED?

The latest filing was on 01/01/2014: Final Gazette dissolved following liquidation.