S&S 16 LIMITED
Overview
| Company Name | S&S 16 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01361489 |
| 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 S&S 16 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S&S 16 LIMITED located?
| Registered Office Address | New Lane Havant PO9 2ND Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&S 16 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEE & SEW LIMITED | Apr 05, 1978 | Apr 05, 1978 |
What are the latest accounts for S&S 16 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for S&S 16 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Han Willem Niederer as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Amanda Haft as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Paul Placek as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Nicholas Sampson as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dennis William Patrick Hallahane as a director on Feb 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 25, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 25, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Philip Nicholas Sampson as a secretary on Feb 24, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Susan Amanda Haft as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Keith Alfred Jones as a secretary on Sep 15, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Alfred Jones as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vincent Paul Placek as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dennis William Patrick Hallahane as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Ian Scorah as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 25, 2012 | 4 pages | AA | ||||||||||
Who are the officers of S&S 16 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIEDERER, Han Willem | Director | PO9 2ND Havant New Lane Hampshire England | Paraguay | Swiss And Paraguay | 221156610001 | |||||
| DRAKE, Jennifer | Secretary | 63 Windmill Close PO8 0UJ Clanfield Hampshire | British | 75742600001 | ||||||
| JONES, Keith Alfred | Secretary | 5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire | British | 2104350001 | ||||||
| JONES, Keith Alfred | Secretary | 5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire | British | 2104350001 | ||||||
| SAMPSON, Philip Nicholas | Secretary | Chandler's Ford SO53 4SG Eastleigh 7 Crummock Road Hampshire England | 195276230001 | |||||||
| DENNIS, William Richard | Director | Green Pastures Lane End Drive PO10 7JH Emsworth Hampshire | British | 4408430001 | ||||||
| HAFT, Susan Amanda | Director | Hollins Lane Bury BL9 8DH Blackburn 3 Hollins Square Greater Manchester England | United Kingdom | British | 243645460001 | |||||
| HALLAHANE, Dennis William Patrick | Director | SE10 8QQ Greenwick 9 Hyde Vale London England | United Kingdom | British | 36958000001 | |||||
| JONES, Keith Alfred | Director | 5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire | England | British | 2104350001 | |||||
| KEMLO, Michael | Director | 9 Guthrie Street SW3 6NU London | British | 4408440001 | ||||||
| PLACEK, Vincent Paul | Director | 66503 Manhattan 5204 Norwood Court Kansas Usa | United States Of America | American | 191914850001 | |||||
| SCORAH, Ian Stuart | Director | 52 Northease Drive BN3 8PP Hove East Sussex | Great Britain | British | 4408460001 |
Who are the persons with significant control of S&S 16 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butterick Company Limited | Apr 06, 2016 | PO9 2ND Havant New Lane Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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