SSD DRIVES HOLDINGS 2 LIMITED

Key Data

Status

Dissolved

Company No.

04546510

Incorporation date

25/09/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

26/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-04-08

View PDF (6 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (8 pages)

12/01/2011

Insolvency court order

View PDF (11 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/04/2010

Declaration of solvency

View PDF (3 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (1 pages)

30/03/2010

Statement by Directors

View PDF (1 pages)

30/03/2010

Statement of capital on 2010-03-31

View PDF (5 pages)

30/03/2010

Solvency Statement dated 30/03/10

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (1 pages)

21/03/2010

Termination of appointment of Nigel Parsons as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

23/11/2008

Auditor's resignation

View PDF (2 pages)

09/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

21/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Secretary appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary ian molyneux

View PDF (1 pages)

15/04/2008

Appointment Terminated Director ronald arthur

View PDF (1 pages)

14/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

07/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

08/11/2006

Return made up to 26/09/06; no change of members

View PDF (8 pages)

08/11/2006

Director's particulars changed

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08/11/2006

Location of register of members address changed

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16/11/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

16/11/2005

Director resigned

View PDF (0 pages)

16/11/2005

Location of register of members address changed

View PDF (0 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: new courtwick lane littlehampton west sussex BN17 7RZ

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

13/01/2005

Return made up to 07/10/04; no change of members

View PDF (6 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (1 pages)

19/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

19/11/2003

Location of register of members

View PDF (1 pages)

24/06/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

Registered office changed on 18/02/03 from: 3RD floor, 4 grosvenor place london SW1X 7HJ

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Ad 22/11/02--------- eur si 1983499@1=1983499 eur ic 1/1983500

View PDF (2 pages)

23/12/2002

Nc inc already adjusted 22/11/02

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

Memorandum and Articles of Association

View PDF (9 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (17 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (20 pages)

03/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

10/10/2002

Resolutions

View PDF (6 pages)

06/10/2002

New director appointed

View PDF (1 pages)

06/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Touati, Serge	Director	25/09/2002 - 21/11/2002	13
Molyneux, Ian	Director	08/08/2005 - Present	90
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/09/2002 - 25/09/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About SSD DRIVES HOLDINGS 2 LIMITED

SSD DRIVES HOLDINGS 2 LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at Parker House, 55 Maylands Avenue, Hemel Hempstead HP2 4SJ. There are currently 3 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 SSD DRIVES HOLDINGS 2 LIMITED?

SSD DRIVES HOLDINGS 2 LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 26/03/2013.

Where is SSD DRIVES HOLDINGS 2 LIMITED located?

SSD DRIVES HOLDINGS 2 LIMITED is registered at Parker House, 55 Maylands Avenue, Hemel Hempstead HP2 4SJ.

What does SSD DRIVES HOLDINGS 2 LIMITED do?

SSD DRIVES HOLDINGS 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SSD DRIVES HOLDINGS 2 LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.