SSBV SPACE & GROUND SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

01666709

Incorporation date

22/09/1982

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/05/1986)

10/08/2016

Final Gazette dissolved following liquidation

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10/05/2016

Return of final meeting in a creditors' voluntary winding up

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11/03/2015

Statement of affairs with form 4.19

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11/03/2015

Appointment of a voluntary liquidator

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11/03/2015

Resolutions

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23/02/2015

Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 79 Caroline Street Birmingham B3 1UP on 2015-02-24

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12/10/2014

Termination of appointment of Edmund Lloyd Derbyshire as a director on 2014-10-13

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12/06/2014

Registration of charge 016667090001

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08/04/2014

Total exemption small company accounts made up to 2013-04-30

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02/04/2014

Annual return made up to 2014-02-08 with full list of shareholders

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02/04/2014

Director's details changed for Dr Edmund Lloyd Derbyshsre on 2014-02-08

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04/03/2014

Termination of appointment of Antony Barrington-Brown as a director

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01/01/2014

Director's details changed for Mr Antony James Barrington-Brown on 2014-01-02

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24/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

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17/02/2013

Appointment of Mr Gregory Stephen Sims as a secretary

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17/02/2013

Termination of appointment of Ann Sims as a secretary

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30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

26/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

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21/02/2012

Appointment of Dr Edmund Lloyd Derbyshsre as a director

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30/01/2012

Total exemption small company accounts made up to 2011-04-30

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13/07/2011

Certificate of change of name

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13/07/2011

Change of name notice

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07/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mr Gregory Stephen Sims on 2009-10-01

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26/03/2009

Return made up to 08/02/09; full list of members

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24/02/2009

Total exemption small company accounts made up to 2008-04-30

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29/10/2008

Director appointed mr antony james barrington-brown

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

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18/02/2008

Return made up to 08/02/08; full list of members

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15/04/2007

Return made up to 08/02/07; full list of members

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06/03/2007

Total exemption small company accounts made up to 2006-04-30

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29/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/03/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/02/2005

Return made up to 08/02/05; full list of members

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01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/02/2004

Return made up to 08/02/04; full list of members

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11/05/2003

Total exemption full accounts made up to 2002-04-30

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10/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

26/09/2002

Registered office changed on 27/09/02 from: st josephs court trindle road dudley west midlands DY2 7AU

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04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

28/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

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15/02/2001

Return made up to 08/02/01; full list of members

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28/02/2000

Resolutions

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28/02/2000

Resolutions

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28/02/2000

Resolutions

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28/02/2000

Resolutions

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28/02/2000

Resolutions

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28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

28/02/2000

Return made up to 08/02/00; full list of members

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20/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

15/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

27/02/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

16/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (10 pages)

12/03/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

21/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

06/03/1995

Return made up to 08/02/95; no change of members

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19/02/1995

Full accounts made up to 1994-04-30

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24/08/1994

Accounts for a small company made up to 1993-04-30

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18/07/1994

Return made up to 08/02/94; full list of members

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22/03/1994

New secretary appointed

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22/03/1994

Secretary resigned;director resigned

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18/08/1993

Registered office changed on 19/08/93 from: 9-17 king street sileby leicestershire LE12 7LZ

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18/08/1993

Director resigned

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25/02/1993

Full accounts made up to 1992-04-30

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16/02/1993

Return made up to 08/02/93; no change of members

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21/06/1992

Full accounts made up to 1991-04-30

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26/02/1992

Return made up to 08/02/92; full list of members

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06/06/1991

Full accounts made up to 1990-04-30

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20/03/1991

Return made up to 03/02/91; no change of members

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05/04/1990

Return made up to 08/02/90; full list of members

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05/04/1990

Return made up to 17/11/89; full list of members

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18/03/1990

Full accounts made up to 1989-04-30

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14/06/1989

Full accounts made up to 1988-04-30

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10/10/1988

Return made up to 19/08/88; full list of members

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31/08/1988

Full accounts made up to 1987-04-30

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17/05/1988

Return made up to 14/01/88; full list of members

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09/02/1987

Return made up to 15/12/86; full list of members

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13/06/1986

Full accounts made up to 1986-04-30

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13/06/1986

Full accounts made up to 1985-04-30

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07/05/1986

Return made up to 12/12/85; full list of members

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Derbyshire, Edmund Lloyd, Dr	Director	01/01/2012 - 13/10/2014	5
Barrington-Brown, Antony James	Director	30/10/2008 - 31/12/2013	-
Sims, Gregory Stephen	Secretary	02/04/2012 - Present	-
Sims, Ann	Secretary	23/02/1994 - 02/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SSBV SPACE & GROUND SYSTEMS LTD

SSBV SPACE & GROUND SYSTEMS LTD is an(a) Dissolved company incorporated on 22/09/1982 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 SSBV SPACE & GROUND SYSTEMS LTD?

SSBV SPACE & GROUND SYSTEMS LTD is currently Dissolved. It was registered on 22/09/1982 and dissolved on 10/08/2016.

Where is SSBV SPACE & GROUND SYSTEMS LTD located?

SSBV SPACE & GROUND SYSTEMS LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does SSBV SPACE & GROUND SYSTEMS LTD do?

SSBV SPACE & GROUND SYSTEMS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SSBV SPACE & GROUND SYSTEMS LTD?

The latest filing was on 10/08/2016: Final Gazette dissolved following liquidation.