SSP ROADSIDE LIMITED

Key Data

Status

Dissolved

Company No.

01973628

Incorporation date

22/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1986)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

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03/02/2014

First Gazette notice for voluntary strike-off

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27/01/2014

Accounts for a dormant company made up to 2013-09-25

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20/01/2014

Application to strike the company off the register

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14/01/2014

Termination of appointment of Mark Rainbow as a director

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14/01/2014

Termination of appointment of Joel Brook as a director

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14/01/2014

Termination of appointment of Luke Tait as a director

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15/12/2013

Secretary's details changed for Mrs Helen Byrne on 2013-12-10

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15/12/2013

Director's details changed for Mr Luke Logan Tait on 2013-12-10

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12/12/2013

Satisfaction of charge 1 in full

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12/12/2013

Satisfaction of charge 2 in full

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11/12/2013

Director's details changed for Mark Rainbow on 2013-12-10

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10/12/2013

Director's details changed for Joel David Brook on 2013-12-10

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10/12/2013

Director's details changed for Mr Jonathan Owen Davies on 2013-12-10

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10/12/2013

Director's details changed for Miles Eric Collins on 2013-12-10

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09/12/2013

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2013-12-10

View PDF (1 pages)

21/05/2013

Accounts for a dormant company made up to 2012-09-26

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20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

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04/11/2012

Appointment of Luke Logan Tait as a director

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31/05/2012

Director's details changed for Mark Rainbow on 2012-06-01

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28/05/2012

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (8 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (2 pages)

20/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-29

View PDF (2 pages)

15/03/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

14/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

14/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (11 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Miles Collins on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anthony John Keating on 2009-10-01

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14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2008-09-30

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19/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

01/07/2008

Return made up to 20/02/08; full list of members

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01/07/2008

Location of register of members

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16/10/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

04/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (4 pages)

29/01/2007

New director appointed

View PDF (4 pages)

29/01/2007

New director appointed

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29/01/2007

New director appointed

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04/01/2007

Registered office changed on 05/01/07 from: 169 euston road london NW1 2AE

View PDF (1 pages)

21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

26/07/2006

New secretary appointed

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13/07/2006

Certificate of change of name

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06/07/2006

New director appointed

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06/07/2006

New director appointed

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06/07/2006

Secretary resigned

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06/07/2006

Director resigned

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30/05/2006

Accounts for a dormant company made up to 2005-09-30

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05/03/2006

Return made up to 20/02/06; full list of members

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20/02/2006

Ad 31/01/06--------- £ si 46000@1=46000 £ ic 200000/246000

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20/02/2006

Resolutions

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20/02/2006

Resolutions

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20/02/2006

£ nc 200000/246000 31/01/06

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05/02/2006

Resolutions

View PDF (1 pages)

22/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

21/02/2005

Return made up to 20/02/05; full list of members

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22/02/2004

Return made up to 20/02/04; full list of members

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01/02/2004

Accounts for a dormant company made up to 2003-09-30

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31/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

03/03/2003

Return made up to 20/02/03; full list of members

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28/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

09/07/2002

Director resigned

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24/03/2002

Return made up to 20/02/02; full list of members

View PDF (3 pages)

03/03/2002

Return made up to 31/01/02; full list of members

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10/02/2002

Location of register of members

View PDF (1 pages)

03/10/2001

Resolutions

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03/10/2001

Resolutions

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03/10/2001

Resolutions

View PDF (1 pages)

24/07/2001

Accounts for a dormant company made up to 2000-09-30

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30/05/2001

Certificate of change of name

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29/04/2001

Registered office changed on 30/04/01 from: stornoway house 13,cleveland row london SW1A 1GG

View PDF (1 pages)

25/02/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (4 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (5 pages)

24/10/2000

Secretary resigned;director resigned

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24/10/2000

Director resigned

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22/02/2000

Return made up to 31/01/00; full list of members

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20/02/2000

Accounts for a dormant company made up to 1999-09-30

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26/05/1999

Accounts for a dormant company made up to 1998-09-30

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25/02/1999

Return made up to 31/01/99; full list of members

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22/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

19/02/1998

Accounts for a dormant company made up to 1997-09-30

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24/03/1997

Accounts for a dormant company made up to 1996-09-30

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05/03/1997

Return made up to 31/01/97; full list of members

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16/01/1997

Director's particulars changed

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17/03/1996

Director's particulars changed

View PDF (2 pages)

12/03/1996

Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH

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27/02/1996

Accounts for a dormant company made up to 1995-09-30

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27/02/1996

Resolutions

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27/02/1996

Resolutions

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27/02/1996

Resolutions

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27/02/1996

Resolutions

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19/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

10/07/1995

Accounts for a dormant company made up to 1994-10-01

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12/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts for a dormant company made up to 1993-10-02

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24/02/1994

Return made up to 31/01/94; full list of members

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02/06/1993

Full accounts made up to 1992-09-26

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02/06/1993

Resolutions

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27/02/1993

Return made up to 31/01/93; full list of members

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16/08/1992

Full accounts made up to 1991-09-28

View PDF (7 pages)

31/03/1992

Return made up to 19/03/92; full list of members

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19/02/1992

Director resigned;new director appointed

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19/02/1992

Director resigned;new director appointed

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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19/05/1991

Secretary resigned;director resigned;new director appointed

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19/05/1991

New secretary appointed;director resigned

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14/05/1991

Accounts for a dormant company made up to 1990-09-29

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08/04/1991

Return made up to 26/02/91; change of members

View PDF (7 pages)

19/08/1990

Full accounts made up to 1989-09-30

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15/08/1990

Accounting reference date shortened from 31/12 to 30/09

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26/06/1990

Resolutions

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15/05/1990

Return made up to 19/03/90; full list of members

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09/01/1990

Secretary's particulars changed;director's particulars changed

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14/06/1989

Full accounts made up to 1988-10-01

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23/05/1989

Return made up to 20/03/89; full list of members

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18/08/1988

Accounts made up to 1988-01-03

View PDF (16 pages)

15/06/1988

Return made up to 28/03/88; full list of members

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18/05/1988

Accounting reference date shortened from 30/09 to 31/12

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16/05/1988

Director resigned;new director appointed

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16/05/1988

Registered office changed on 17/05/88 from: dove house 122 lower addiscombe road croydon surrey CR0 6AD

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16/05/1988

Secretary resigned;new secretary appointed

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16/05/1988

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

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04/02/1988

Full group accounts made up to 1986-03-31

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04/02/1988

Return made up to 02/07/87; full list of members

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06/07/1987

Registered office changed on 07/07/87 from: 100 lower addiscombe road croydon surrey CR9 6AE

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07/04/1986

Particulars of mortgage/charge

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28/03/1986

Particulars of mortgage/charge

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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

24/09/2013

Last change occurred

24/09/2013

Accounts

Dormant

Last made up date

24/09/2013

Next account date

24/09/2014

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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
Tautz, Helen Jane	Director	16/02/1998 - 29/09/2000	332
Collins, Miles Eric	Director	17/10/2006 - Present	94
Davies, Jonathan Owen	Director	17/10/2006 - Present	58
Tait, Luke Logan	Director	05/11/2012 - 06/12/2013	40
Worrell, Roger Arthur	Director	15/06/2006 - 25/11/2008	70

Persons with Significant Control

No PSC data available.

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Description

About SSP ROADSIDE LIMITED

SSP ROADSIDE LIMITED is an(a) Dissolved company incorporated on 22/12/1985 with the registered office located at 169 Euston Road, London NW1 2AE. 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 SSP ROADSIDE LIMITED?

SSP ROADSIDE LIMITED is currently Dissolved. It was registered on 22/12/1985 and dissolved on 19/05/2014.

Where is SSP ROADSIDE LIMITED located?

SSP ROADSIDE LIMITED is registered at 169 Euston Road, London NW1 2AE.

What does SSP ROADSIDE LIMITED do?

SSP ROADSIDE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SSP ROADSIDE LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.