HSS HOLDINGS LIMITED
Overview
| Company Name | HSS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00654233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSS HOLDINGS LIMITED?
- (7415) /
Where is HSS HOLDINGS LIMITED located?
| Registered Office Address | Westbrook House Sharrowvale Road S11 8YZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON SECURITY SYSTEMS LIMITED | Jul 21, 1983 | Jul 21, 1983 |
| HENDERSON GROUP LIMITED(THE) | Feb 24, 1982 | Feb 24, 1982 |
| E.QUIBELL & SON LIMITED | Mar 28, 1960 | Mar 28, 1960 |
What are the latest accounts for HSS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HSS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Christopher Robert Pittard on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Christopher Bryan Jones on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of HSS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINTON, Amanda | Secretary | 2 All Saints Meadows Laughton Common, Dinnington S25 3UD Sheffield South Yorkshire | British | 76483630003 | ||||||
| JONES, Christopher Bryan | Director | 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire | England | British | Financial Controller | 4398980002 | ||||
| PITTARD, Christopher Robert | Director | Fernholme Lodge Bull Moor Road, Hatfield Woodhouse DN7 6NR Doncaster South Yorkshire | United Kingdom | British | Director | 76482330003 | ||||
| GRANTHAM, Helen Clare | Secretary | 53 Southdown Road Harpenden AL5 1PQ London | British | Lawyer | 53563370001 | |||||
| HORTON, Christopher John | Secretary | 72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire | British | 37400090001 | ||||||
| MORTON, Julia Alison | Secretary | 11 Tarland House Bayhall Road TN2 4TP Tunbridge Wells Kent | British | 71324860002 | ||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||
| GRANTHAM, Helen Clare | Director | 53 Southdown Road Harpenden AL5 1PQ London | British | Solicitor | 53563370001 | |||||
| MACRAE, Gordon David | Director | 35 Lea Road Dronfield S18 6SB Sheffield South Yorkshire | British | Business Development Executive | 2651540001 | |||||
| PAUL, Julian Sibree | Director | Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield | British | Company Secretary | 37400050002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0