SSD DRIVES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04545903

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)

28/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

23/11/2008

Auditor's resignation

View PDF (2 pages)

18/11/2008

Return made up to 24/10/08; 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 24/10/07; full list of members

View PDF (3 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2006

Return made up to 24/10/06; full list of members

View PDF (9 pages)

15/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

31/10/2005

Location of register of members

View PDF (1 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 7PD

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)

16/08/2005

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

View PDF (29 pages)

15/02/2005

Memorandum and Articles of Association

View PDF (32 pages)

01/02/2005

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

View PDF (32 pages)

17/01/2005

Return made up to 07/10/04; full list of members

View PDF (23 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Certificate of change of name

View PDF (3 pages)

12/12/2004

Resolutions

View PDF (33 pages)

14/10/2004

Director resigned

View PDF (1 pages)

28/01/2004

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

View PDF (27 pages)

09/01/2004

Resolutions

View PDF (0 pages)

09/01/2004

Resolutions

View PDF (1 pages)

23/11/2003

Location of register of members

View PDF (1 pages)

23/11/2003

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

View PDF (21 pages)

15/05/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (0 pages)

12/01/2003

Resolutions

View PDF (30 pages)

23/12/2002

Nc inc already adjusted 22/11/02

View PDF (1 pages)

18/12/2002

Ad 22/11/02--------- eur si [email protected]=19982 eur ic 19/20001

View PDF (4 pages)

18/12/2002

Resolutions

View PDF (1 pages)

27/11/2002

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)

28/10/2002

New director appointed

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (1 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (2 pages)

07/10/2002

Ad 28/09/02--------- eur si [email protected]=17 eur ic 2/19

View PDF (4 pages)

07/10/2002

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

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: 10 snow hill london EC1A 2AL

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

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

20

Person	Title	Period	Connections
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Touati, Serge	Director	02/10/2002 - 22/11/2002	13
Molyneux, Ian	Director	09/08/2005 - Present	90
Vos, Peter Benjamin	Director	17/02/2003 - 09/08/2005	24
Parsons, Nigel Reginald	Director	09/08/2005 - 19/03/2010	52

Persons with Significant Control

0

No PSC data available.

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Description

About SSD DRIVES HOLDINGS LIMITED

SSD DRIVES HOLDINGS 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 LIMITED?

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

Where is SSD DRIVES HOLDINGS LIMITED located?

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

What does SSD DRIVES HOLDINGS LIMITED do?

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

What is the latest filing for SSD DRIVES HOLDINGS LIMITED?

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