SS-RP LIMITED

Key Data

Status

Dissolved

Company No.

02287260

Incorporation date

14/08/1988

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1988)

17/08/2012

Final Gazette dissolved following liquidation

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20/05/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (16 pages)

17/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (27 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (19 pages)

22/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

22/11/2009

Administrator's progress report to 2009-10-21

View PDF (18 pages)

03/08/2009

Appointment Terminated Director john cariss

View PDF (1 pages)

07/07/2009

Statement of administrator's proposal

View PDF (3 pages)

02/07/2009

Result of meeting of creditors

View PDF (11 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

07/06/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

30/04/2009

Appointment of an administrator

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN

View PDF (1 pages)

01/03/2009

Appointment Terminated Director and Secretary john morgan

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: shefford house high street shefford bedfordshire SG17 5DD

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06/11/2007

Resolutions

View PDF (2 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (3 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (3 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Return made up to 11/05/07; no change of members

View PDF (7 pages)

26/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

15/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

13/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

07/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

01/10/2000

Registered office changed on 02/10/00 from: 74-78 town centre culpitt house hatfield herts, AL10 0JW

View PDF (1 pages)

29/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

14/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/07/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

17/05/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

17/05/1998

Director's particulars changed

View PDF (0 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/02/1998

Director resigned

View PDF (1 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

29/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

29/05/1997

Director's particulars changed

View PDF (0 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

27/05/1996

Director's particulars changed

View PDF (0 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

01/01/1996

Certificate of change of name

View PDF (2 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/07/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 16/05/95; change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

27/09/1994

Full accounts made up to 1993-12-31

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26/05/1994

New director appointed

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26/05/1994

Return made up to 16/05/94; full list of members

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07/09/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 16/05/93; no change of members

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01/09/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 16/05/92; no change of members

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03/10/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 16/05/91; full list of members

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13/05/1991

Memorandum and Articles of Association

View PDF (18 pages)

13/05/1991

Resolutions

View PDF (32 pages)

26/06/1990

Full accounts made up to 1989-12-31

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17/06/1990

Secretary resigned;new secretary appointed

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03/06/1990

Return made up to 16/05/90; full list of members

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20/01/1990

Secretary resigned;new secretary appointed

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08/01/1990

Accounts made up to 1989-03-31

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08/01/1990

Resolutions

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08/01/1990

Accounting reference date shortened from 31/03 to 31/12

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11/10/1989

Secretary resigned;director resigned;new director appointed

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02/10/1989

Wd 27/09/89 ad 21/09/89--------- £ si 29998@1=29998 £ ic 2/30000

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02/10/1989

Resolutions

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02/10/1989

Resolutions

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02/10/1989

Nc inc already adjusted

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27/09/1989

Registered office changed on 28/09/89 from: diametric house ramshill petersfield hants gu 314

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24/08/1988

Secretary resigned;new secretary appointed

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14/08/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Cariss, John Stuart	Director	31/10/2007 - 27/07/2009	37
Cheetham, Christopher	Director	19/04/1994 - 30/09/1997	4
Rubery, Clive James	Director	15/09/1997 - 31/10/2007	3
Potter, Anthony William	Director	15/09/1997 - 09/03/1999	2
Morgan, John	Director	31/10/2007 - 23/02/2009	15

Persons with Significant Control

No PSC data available.

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Description

About SS-RP LIMITED

SS-RP LIMITED is an(a) Dissolved company incorporated on 14/08/1988 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London WIU 7EU. There is currently no 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 SS-RP LIMITED?

SS-RP LIMITED is currently Dissolved. It was registered on 14/08/1988 and dissolved on 17/08/2012.

Where is SS-RP LIMITED located?

SS-RP LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London WIU 7EU.

What does SS-RP LIMITED do?

SS-RP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SS-RP LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.