SSC STAFF CONSULTANTS LIMITED

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SSC STAFF CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02187708

Incorporation date

02/11/1987

Size

Small

Contacts

Registered address

Registered address

Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 02/11/1987)
dot icon07/10/2015
Final Gazette dissolved following liquidation
dot icon07/07/2015
Liquidators' statement of receipts and payments to 2015-06-19
dot icon07/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon10/12/2014
Liquidators' statement of receipts and payments to 2014-09-30
dot icon10/11/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon31/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/10/2012
Liquidators' statement of receipts and payments to 2012-03-31
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon30/09/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/06/2010
Administrator's progress report to 2010-06-02
dot icon22/02/2010
Statement of affairs with form 2.14B
dot icon15/02/2010
Result of meeting of creditors
dot icon25/01/2010
Statement of administrator's proposal
dot icon08/12/2009
Appointment of an administrator
dot icon14/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon13/10/2009
Location of register of members
dot icon07/10/2009
Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-08
dot icon14/06/2009
Appointment terminated director jerry meek
dot icon25/02/2009
Appointment terminated director graham hawthorn
dot icon09/02/2009
Accounts for a small company made up to 2007-12-31
dot icon27/01/2009
Return made up to 03/10/08; full list of members
dot icon25/01/2009
Registered office changed on 26/01/2009 from 11 gough square london EC4A 3DE
dot icon25/01/2009
Location of register of members
dot icon02/12/2008
Appointment terminated secretary paul puxon
dot icon23/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Registered office changed on 18/02/08 from: 11 gough square london EC4A 3DE
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Registered office changed on 18/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon19/12/2007
Return made up to 03/10/07; no change of members
dot icon20/11/2007
New secretary appointed
dot icon15/08/2007
Secretary resigned;director resigned
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon12/03/2007
New director appointed
dot icon12/03/2007
New director appointed
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon06/03/2007
Location of register of members
dot icon06/03/2007
Location of register of directors' interests
dot icon06/03/2007
Registered office changed on 07/03/07 from: 21 bedford square london WC1B 3HH
dot icon20/02/2007
New secretary appointed;new director appointed
dot icon20/02/2007
New director appointed
dot icon14/01/2007
Secretary resigned
dot icon28/11/2006
Return made up to 03/10/06; full list of members
dot icon05/09/2006
Amended accounts made up to 2005-12-31
dot icon15/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 03/10/05; full list of members
dot icon30/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 03/10/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 03/10/03; full list of members
dot icon24/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/11/2002
Return made up to 03/10/02; full list of members
dot icon07/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/10/2001
Return made up to 03/10/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-12-31
dot icon16/10/2000
Return made up to 03/10/00; full list of members
dot icon04/05/2000
Full accounts made up to 1999-12-31
dot icon02/11/1999
Return made up to 03/10/99; full list of members
dot icon21/09/1999
Secretary's particulars changed
dot icon21/07/1999
Secretary resigned
dot icon21/07/1999
New secretary appointed
dot icon01/07/1999
Accounts for a small company made up to 1998-12-31
dot icon16/11/1998
Return made up to 03/10/98; full list of members
dot icon11/06/1998
Resolutions
dot icon11/06/1998
Resolutions
dot icon11/06/1998
Resolutions
dot icon26/05/1998
Accounts for a small company made up to 1997-12-31
dot icon26/05/1998
Accounts for a small company made up to 1997-03-31
dot icon22/02/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon29/10/1997
Return made up to 03/10/97; full list of members
dot icon03/02/1997
New director appointed
dot icon10/11/1996
Return made up to 03/10/96; full list of members
dot icon10/11/1996
Location of register of members address changed
dot icon10/11/1996
Location of debenture register address changed
dot icon17/06/1996
Accounts for a dormant company made up to 1996-03-31
dot icon17/06/1996
Resolutions
dot icon22/05/1996
Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL
dot icon19/03/1996
Memorandum and Articles of Association
dot icon18/01/1996
Certificate of change of name
dot icon05/10/1995
Return made up to 03/10/95; full list of members
dot icon16/07/1995
Resolutions
dot icon16/07/1995
Accounts for a dormant company made up to 1995-03-31
dot icon30/10/1994
Return made up to 03/10/94; full list of members
dot icon25/05/1994
Accounts for a dormant company made up to 1994-03-31
dot icon26/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon26/01/1994
Resolutions
dot icon27/10/1993
Return made up to 03/10/93; full list of members
dot icon07/03/1993
Registered office changed on 08/03/93 from: 27 harley street london W1N 1DA
dot icon08/10/1992
Resolutions
dot icon08/10/1992
Accounts for a dormant company made up to 1992-04-04
dot icon08/10/1992
Return made up to 03/10/92; no change of members
dot icon07/05/1992
Resolutions
dot icon07/05/1992
Accounts for a dormant company made up to 1991-04-04
dot icon03/10/1991
Return made up to 03/10/91; no change of members
dot icon07/10/1990
Return made up to 03/10/90; full list of members
dot icon07/10/1990
Full accounts made up to 1990-04-04
dot icon17/05/1990
Return made up to 06/11/89; full list of members
dot icon02/11/1989
Full accounts made up to 1989-03-31
dot icon02/11/1989
Return made up to 31/12/88; full list of members
dot icon07/12/1987
Wd 16/11/87 ad 05/11/87--------- £ si 98@1=98 £ ic 2/100
dot icon17/11/1987
Accounting reference date notified as 31/03
dot icon11/11/1987
Secretary resigned;new secretary appointed
dot icon02/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawthorn, Graham Alan
Director
31/12/2006 - 31/12/2006
8
Hawthorn, Graham Alan
Director
03/10/2006 - 31/12/2008
8
Williams, Mark
Director
06/10/1996 - 31/03/2007
5
H S (NOMINEES) LIMITED
Corporate Secretary
23/06/1999 - 28/09/2006
210
Savage, Martin John
Director
31/12/2007 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About SSC STAFF CONSULTANTS LIMITED

SSC STAFF CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 SSC STAFF CONSULTANTS LIMITED?

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SSC STAFF CONSULTANTS LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 07/10/2015.

Where is SSC STAFF CONSULTANTS LIMITED located?

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SSC STAFF CONSULTANTS LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does SSC STAFF CONSULTANTS LIMITED do?

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SSC STAFF CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SSC STAFF CONSULTANTS LIMITED?

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The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.