SSSTL REALISATIONS 2011 LIMITED
Overview
| Company Name | SSSTL REALISATIONS 2011 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02918337 |
| 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 SSSTL REALISATIONS 2011 LIMITED?
- (7499) /
Where is SSSTL REALISATIONS 2011 LIMITED located?
| Registered Office Address | PO BOX 100, Long Ing Lane Barnoldswick BB18 6WT Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSSTL REALISATIONS 2011 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED | May 19, 1994 | May 19, 1994 |
| INHOCO 333 LIMITED | Apr 13, 1994 | Apr 13, 1994 |
What are the latest accounts for SSSTL REALISATIONS 2011 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for SSSTL REALISATIONS 2011 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 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Mckoen as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Mckoen as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Neal Gerard Mernock on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Seth Mckoen on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Seth Mckoen on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 02, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SSSTL REALISATIONS 2011 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERNOCK, Neal Gerard | Director | PO BOX 100, Long Ing Lane Barnoldswick BB18 6WT Lancashire | United Kingdom | British | 67905570005 | |||||
| ADAM, David William | Secretary | 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | 106771550001 | ||||||
| BAXANDALL, Catherine Elizabeth | Secretary | 5 College Drive LS29 9TY Ilkley West Yorkshire | British | 27825440002 | ||||||
| COLEY, James Robert Ewen | Secretary | Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire | British | 68949300004 | ||||||
| HOPE, Richard Geoffrey | Secretary | 12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire | British | 32541300001 | ||||||
| JONES, Robert Glyn | Secretary | 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire | British | 116871110002 | ||||||
| MCKOEN, Paul Seth | Secretary | PO BOX 100, Long Ing Lane Barnoldswick BB18 6WT Lancashire | British | 49935600005 | ||||||
| MULLEN, Kenneth John | Secretary | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | Scottish | 146642810001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | 9261020001 | ||||||
| ALLENZA, Antonino | Director | 7 Regency Mews Eastfield Road CV32 4EE Leamington Spa Warwickshire | British | 39237330003 | ||||||
| ARCHER, John Richard | Director | Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | United Kingdom | British | 21473620001 | |||||
| BAXANDALL, Catherine Elizabeth | Director | 5 College Drive LS29 9TY Ilkley West Yorkshire | England | British | 27825440002 | |||||
| IDDON, Joanne | Director | Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire | England | British | 92755390001 | |||||
| LITTLE, Malcolm John | Director | Leylandii House 3 Shipton Road YO30 5RE York North Yorkshire | United Kingdom | British | 44199400002 | |||||
| MCKOEN, Paul Seth | Director | PO BOX 100, Long Ing Lane Barnoldswick BB18 6WT Lancashire | England | British | 49935600005 | |||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| SCOTT, Michelle | Director | 7 Regency Mews Eastfield Road CV32 4EE Leamington Spa Warwickshire | United Kingdom | British | 51740980002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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