SSD DRIVES HOLDINGS 4 LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

04546567

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)

23/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-10-20

View PDF (5 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-20

View PDF (5 pages)

22/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (5 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)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 pages)

03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Declaration of solvency

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2008

Auditor's resignation

View PDF (2 pages)

27/10/2008

Return made up to 07/10/08; 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)

13/11/2007

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

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

New secretary 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 (17 pages)

08/11/2006

Return made up to 07/10/06; no change of members

View PDF (7 pages)

08/11/2006

Director's particulars changed

View PDF (0 pages)

08/11/2006

Location of register of members address changed

View PDF (0 pages)

15/11/2005

Return made up to 07/10/05; full list of members

View PDF (9 pages)

15/11/2005

Director resigned

View PDF (0 pages)

15/11/2005

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

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 secretary appointed

View PDF (2 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 director appointed

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

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

View PDF (5 pages)

10/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/01/2004

Director resigned

View PDF (1 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 (8 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)

22/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 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)

15/12/2002

Nc inc already adjusted 22/11/02

View PDF (1 pages)

15/12/2002

Resolutions

View PDF (0 pages)

15/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

Memorandum and Articles of Association

View PDF (9 pages)

11/12/2002

Resolutions

View PDF (76 pages)

08/12/2002

Ad 22/11/02--------- eur si 99999@1=99999 eur ic 1/100000

View PDF (2 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)

27/11/2002

New director appointed

View PDF (2 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

Check business linkages of SSD DRIVES HOLDINGS 4 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

See more events →

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

17

Person	Title	Period	Connections
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Touati, Serge	Director	25/09/2002 - 13/01/2004	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

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About SSD DRIVES HOLDINGS 4 LIMITED

SSD DRIVES HOLDINGS 4 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 4 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 4 LIMITED?

SSD DRIVES HOLDINGS 4 LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 23/03/2013.

Where is SSD DRIVES HOLDINGS 4 LIMITED located?

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

What does SSD DRIVES HOLDINGS 4 LIMITED do?

SSD DRIVES HOLDINGS 4 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SSD DRIVES HOLDINGS 4 LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.