SSW REALISATIONS

Key Data

Status

Dissolved

Company No.

02036605

Incorporation date

13/07/1986

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1986)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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02/02/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (9 pages)

25/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (1 pages)

25/01/2011

Declaration of solvency

View PDF (3 pages)

24/01/2011

Registered office address changed from Prima Dental Group Stephenson Drive Gloucester GL2 2AG on 2011-01-25

View PDF (2 pages)

04/01/2011

Memorandum and Articles of Association

View PDF (10 pages)

30/12/2010

Certificate of change of name

View PDF (2 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

04/10/2010

Resolutions

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-06-25

View PDF (15 pages)

22/08/2010

Secretary's details changed for Annette John on 2010-06-01

View PDF (3 pages)

11/07/2010

Director's details changed for Mr Richard Oscar Muller on 2010-06-01

View PDF (3 pages)

11/07/2010

Director's details changed for Michael William Caputo on 2010-06-01

View PDF (3 pages)

11/07/2010

Director's details changed for Carl Ashkin on 2010-06-01

View PDF (3 pages)

27/06/2010

Registered office address changed from Unit 9 Madleaze Trading Estate Bristol Road Gloucester on 2010-06-28

View PDF (2 pages)

09/11/2009

Secretary's details changed for Annette John on 2009-11-10

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

26/07/2009

Return made up to 25/06/09; no change of members

View PDF (6 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director's Change of Particulars / michael caputo / 27/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 13; Street was: 13 brandwine drive, now: brandywine drive

View PDF (1 pages)

30/06/2008

Director's Change of Particulars / richard muller / 27/06/2008 / HouseName/Number was: , now: hillcroft; Street was: 7 sefton close, now: oxenhall; Area was: west end, now: ; Post Town was: woking, now: newent; Region was: surrey, now: gloucestershire; Post Code was: GU24 9HT, now: GL18 1RN

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14/10/2007

Director's particulars changed

View PDF (1 pages)

29/09/2007

Director resigned

View PDF (1 pages)

29/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/07/2007

Return made up to 25/06/07; no change of members

View PDF (8 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

21/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

29/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

31/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

05/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

22/06/1999

Secretary's particulars changed

View PDF (0 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (10 pages)

22/03/1999

Resolutions

View PDF (2 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

09/07/1998

Director's particulars changed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/06/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/08/1995

Miscellaneous

View PDF (1 pages)

16/07/1995

Director resigned

View PDF (1 pages)

16/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1995

Return made up to 25/06/95; no change of members

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12/07/1995

Director resigned

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12/07/1995

Full accounts made up to 1994-12-31

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05/07/1995

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

05/07/1995

Re-registration of Memorandum and Articles

View PDF (19 pages)

05/07/1995

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

05/07/1995

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (1 pages)

05/07/1995

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (1 pages)

22/06/1995

New director appointed

View PDF (2 pages)

22/06/1995

New director appointed

View PDF (2 pages)

22/06/1995

Ad 06/06/95--------- £ si 2@1=2 £ ic 100/102

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22/06/1995

£ nc 100/200 06/06/95

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13/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

10/10/1994

Full accounts made up to 1993-12-31

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26/09/1994

Registered office changed on 27/09/94 from: 4/5 ashville road gloucester GL2 6EU

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02/07/1994

Return made up to 25/06/94; no change of members

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02/07/1994

Director's particulars changed

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25/04/1994

Director resigned

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29/08/1993

New secretary appointed

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18/08/1993

Particulars of mortgage/charge

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16/08/1993

Declaration of satisfaction of mortgage/charge

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01/08/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 25/06/93; full list of members

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22/12/1992

Auditor's resignation

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08/10/1992

Accounts for a small company made up to 1991-12-31

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01/07/1992

Return made up to 25/06/92; no change of members

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03/02/1992

Accounts for a small company made up to 1990-12-31

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30/06/1991

Return made up to 25/06/91; no change of members

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05/12/1990

Return made up to 23/11/90; full list of members

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05/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Return made up to 31/12/89; full list of members

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23/09/1990

Secretary resigned;new secretary appointed

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08/04/1990

New director appointed

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10/01/1990

Full accounts made up to 1988-12-31

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26/09/1989

Particulars of mortgage/charge

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28/03/1989

Particulars of mortgage/charge

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28/03/1989

Full accounts made up to 1987-12-31

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28/03/1989

Return made up to 31/12/88; full list of members

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04/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1988

Registered office changed on 05/05/88 from: carr house carrbottom road bradford BD5 9BJ

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07/04/1988

Particulars of mortgage/charge

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28/01/1988

Accounting reference date shortened from 31/03 to 31/12

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10/11/1987

New secretary appointed;new director appointed

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28/10/1987

Return made up to 09/10/87; full list of members

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02/11/1986

Gazettable document

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29/10/1986

Director resigned;new director appointed

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16/10/1986

Certificate of change of name

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09/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1986

Registered office changed on 10/10/86 from: 47 brunswick place london N1 6EE

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13/07/1986

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fisher, Simon Charles	Director	05/06/1995 - 05/06/1995	12
Muller, Richard Oscar	Director	24/07/2003 - Present	6
Ashkin, Carl	Director	05/06/1995 - Present	6
Caputo, Michael William	Director	06/06/1995 - Present	7
Rosenberg, Gary Andrew	Director	05/06/2000 - 30/08/2007	5

Persons with Significant Control

No PSC data available.

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Description

About SSW REALISATIONS

SSW REALISATIONS is an(a) Dissolved company incorporated on 13/07/1986 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 SSW REALISATIONS?

SSW REALISATIONS is currently Dissolved. It was registered on 13/07/1986 and dissolved on 07/09/2012.

Where is SSW REALISATIONS located?

SSW REALISATIONS is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does SSW REALISATIONS do?

SSW REALISATIONS operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SSW REALISATIONS?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.