SSPL REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

00775573

Incorporation date

30/09/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1975)

24/02/2015

Final Gazette dissolved via compulsory strike-off

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11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2013

Restoration by order of the court

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03/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Application to strike the company off the register

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28/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Paul Mckoen as a secretary

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04/07/2011

Termination of appointment of Paul Mckoen as a secretary

View PDF (2 pages)

22/06/2011

Termination of appointment of Paul Mckoen as a director

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14/06/2011

Certificate of change of name

View PDF (3 pages)

14/06/2011

Resolutions

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

29/04/2010

Accounts made up to 2010-01-30

View PDF (5 pages)

07/10/2009

Secretary's details changed for Mr Paul Seth Mckoen on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Paul Seth Mckoen on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Neal Gerard Mernock on 2009-10-06

View PDF (2 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

05/05/2009

Accounts made up to 2009-01-31

View PDF (5 pages)

01/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

20/06/2008

Secretary appointed mr paul seth mckoen

View PDF (1 pages)

20/06/2008

Director appointed mr paul seth mckoen

View PDF (1 pages)

19/06/2008

Appointment terminated director catherine baxandall

View PDF (1 pages)

19/06/2008

Appointment terminated secretary catherine baxandall

View PDF (1 pages)

08/05/2008

Accounts made up to 2008-02-02

View PDF (5 pages)

24/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

15/05/2007

Accounts made up to 2007-02-03

View PDF (5 pages)

15/02/2007

Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE

View PDF (1 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

12/05/2006

Accounts made up to 2006-01-28

View PDF (5 pages)

10/05/2006

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 26/06/05; full list of members; amend

View PDF (8 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

09/06/2005

Accounts made up to 2005-01-29

View PDF (5 pages)

15/11/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

13/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

12/02/2004

Resolutions

View PDF (12 pages)

18/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (1 pages)

25/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (7 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Accounts made up to 2003-02-01

View PDF (5 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (3 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (3 pages)

31/10/2002

Location of register of members

View PDF (1 pages)

26/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

17/07/2002

Accounts made up to 2002-02-02

View PDF (5 pages)

19/07/2001

Accounts made up to 2001-02-03

View PDF (5 pages)

09/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

25/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

Accounts made up to 2000-01-29

View PDF (5 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

07/04/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (3 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (5 pages)

05/07/1999

Return made up to 26/06/99; full list of members

View PDF (7 pages)

20/06/1999

Location of register of members

View PDF (1 pages)

20/06/1999

Location of debenture register

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

29/04/1999

Accounts made up to 1999-01-30

View PDF (5 pages)

29/07/1998

Registered office changed on 29/07/98 from: silentnight house salterforth colne lancs BB8 5UE

View PDF (1 pages)

29/07/1998

Return made up to 26/06/98; full list of members

View PDF (7 pages)

31/05/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

07/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

29/05/1997

Accounts made up to 1997-02-01

View PDF (5 pages)

11/07/1996

Accounts made up to 1996-02-03

View PDF (5 pages)

08/07/1996

Return made up to 26/06/96; change of members

View PDF (6 pages)

13/07/1995

Return made up to 26/06/95; no change of members

View PDF (6 pages)

13/07/1995

Director resigned

View PDF (2 pages)

12/06/1995

Accounts made up to 1995-01-28

View PDF (5 pages)

25/05/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Accounts made up to 1994-01-29

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01/07/1994

Return made up to 27/06/94; full list of members

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30/06/1993

Return made up to 17/06/93; no change of members

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29/06/1993

Accounts made up to 1993-01-30

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22/07/1992

Return made up to 27/06/92; no change of members

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21/07/1992

Director resigned

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09/06/1992

Accounts made up to 1992-02-01

View PDF (5 pages)

27/05/1992

Director resigned

View PDF (0 pages)

31/01/1992

Resolutions

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31/01/1992

Resolutions

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15/08/1991

Director's particulars changed;new director appointed

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15/08/1991

Secretary's particulars changed

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15/08/1991

Return made up to 27/06/91; full list of members

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14/08/1991

Accounts made up to 1991-02-02

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21/12/1990

Return made up to 01/09/90; full list of members

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05/10/1990

Accounts made up to 1990-02-03

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11/09/1990

Director resigned;new director appointed

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18/07/1990

Director resigned;new director appointed

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10/11/1989

Accounts made up to 1989-01-28

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07/08/1989

Return made up to 27/06/89; full list of members

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02/02/1989

Return made up to 24/06/88; full list of members

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19/01/1989

Accounts made up to 1988-01-30

View PDF (5 pages)

11/11/1988

Director resigned

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20/04/1988

Registered office changed on 20/04/88 from: wellhouse road barnoldswick colne lancs

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19/01/1988

Director resigned

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02/12/1987

Director resigned

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20/11/1987

New director appointed

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03/11/1987

Accounts made up to 1987-01-31

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03/11/1987

Return made up to 30/06/87; full list of members

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07/10/1987

Director resigned

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13/02/1987

Accounts made up to 1986-02-01

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25/11/1986

Return made up to 01/07/86; full list of members

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10/06/1986

Director resigned

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08/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1981

Accounts made up to 1981-01-31

View PDF (13 pages)

02/08/1980

Accounts made up to 1980-02-02

View PDF (14 pages)

18/08/1977

Accounts made up to 2077-01-29

View PDF (9 pages)

06/08/1976

Accounts made up to 2076-01-31

View PDF (8 pages)

11/08/1975

Accounts made up to 2075-02-01

View PDF (8 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Adam, David William	Secretary	10/03/2000 - 31/07/2000	14
Baxandall, Catherine Elizabeth	Director	16/06/2003 - 19/06/2008	70
Scott, Michelle	Director	30/09/2002 - 14/11/2005	22
Coley, James Robert Ewen	Director	04/01/2000 - 10/03/2000	116
Mrs Joanne Iddon	Director	22/09/2003 - 28/04/2006	197

Persons with Significant Control

No PSC data available.

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Description

About SSPL REALISATIONS 2011 LIMITED

SSPL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 30/09/1963 with the registered office located at Po Box 100, Long Ing Lane, Barnoldswick, Lancashire BB18 6WT. 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 SSPL REALISATIONS 2011 LIMITED?

SSPL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 30/09/1963 and dissolved on 24/02/2015.

Where is SSPL REALISATIONS 2011 LIMITED located?

SSPL REALISATIONS 2011 LIMITED is registered at Po Box 100, Long Ing Lane, Barnoldswick, Lancashire BB18 6WT.

What is the latest filing for SSPL REALISATIONS 2011 LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via compulsory strike-off.