SSE LABS LIMITED
Overview
| Company Name | SSE LABS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08267098 |
| 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 SSE LABS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is SSE LABS LIMITED located?
| Registered Office Address | 55 Vastern Road RG1 8BU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSE LABS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIVECO LIMITED | Oct 24, 2012 | Oct 24, 2012 |
What are the latest accounts for SSE LABS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SSE LABS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SSE LABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Colin Douglas Sempill as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hiveco LIMITED\certificate issued on 28/12/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Leigh Woolley as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Grant Lawns as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * 6 Great Newport Street London WC2H 7JB United Kingdom* on Dec 17, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Joel Hagan as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Derrick Davidson Allan as a director | 3 pages | AP01 | ||||||||||
Appointment of Colin Douglas Sempill as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of SSE LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | British | 174517470001 | ||||||
| ALLAN, Derrick Davidson | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Scotland | Scotland | British | 130261830001 | |||||
| HAGAN, Joel | Director | Great Newport Street WC2H 7JB London 6 United Kingdom | England | British | 118693510002 | |||||
| SEMPILL, Colin Douglas | Director | Langstone Road PO9 1SA Havant Sse Building 500 Langstone Technology Park 2b Hampshire United Kingdom | England | Scottish | 174421380001 | |||||
| WOOLLEY, Leigh Mark | Director | Vastern Road RG1 8BU Reading 55 Berkshire | England | British | 39194300002 |
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