SSEJ Limited

Company Name	SSEJ Limited
Company Status	Dissolved
Company Number	01625376
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Scott Williams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1996(14 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Meadow Lane Woodhouses Yoxall Staffordshire DE13 8NP

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Closed
Appointed	17 October 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Colin Edgar Coggan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(8 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 September 2000)
Role	Consulting Scientist
Correspondence Address	8 Ollison Drive Streetly Sutton Coldfield West Midlands B74 3DZ

Director Name	Mr Robert George Uhler
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	2 months (resigned 05 June 1992)
Role	Executive
Correspondence Address	4550 Ponte Verda Drive Marietta Ga 30067 Foreign

Director Name	Mr William Morgan Thomas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 1995)
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	3 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Michael Alan Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 1995)
Role	Consulting Scientist
Correspondence Address	68 Bridgewater Road Northchurch Berkhamsted Hertfordshire HP4 1LB

Director Name	Andrew James Hicks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	8 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Dr Anthony Clive Ellis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1995)
Role	Public Analyst & Consulting Scientist
Correspondence Address	Plot 26 Shannon Wilnecote Tamworth Staffs B77 1NE

Director Name	Mr James Donald Cargill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 1995)
Role	Scientist
Correspondence Address	76 Burntwood Road Hammerwich Walsall West Midlands WS7 0JW

Secretary Name	Michael Alan Smith
Nationality	British
Status	Resigned
Appointed	05 April 1992(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	68 Bridgewater Road Northchurch Berkhamsted Hertfordshire HP4 1LB

Director Name	Nicholas John Pyett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1994)
Role	Manager
Correspondence Address	20861 Dundee Drive Novi Michan 78375 United States

Director Name	Mr Robert Alan Stevens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1995)
Role	Chemist
Correspondence Address	4 Aragon Drive Warwick Warwickshire CV34 6LR

Director Name	Thomas Paul Kowalski
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1995)
Role	President-Clayton Environmenta
Correspondence Address	20555 Lincoln Hills Court Beverly Hills Michigan United States

Director Name	Mr John Alan Cummings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Neil Malcolm Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Secretary Name	Mr John Alan Cummings
Nationality	British
Status	Resigned
Appointed	26 October 1995(13 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Elizabeth Ann Paterson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2002)
Role	Marketing
Correspondence Address	8 David House 142 Court Oak Road Birmingham West Midlands B17 9AB

Director Name	Dr Mary Rose Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2000)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	37 Rowley Bank Stafford Staffordshire ST17 9BA

Secretary Name	Mr Peter Robin Cunliffe
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Arley Road Solihull West Midlands B91 1NJ

Secretary Name	Mr James Scott Williams
Nationality	British
Status	Resigned
Appointed	30 April 2004(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 2005)
Role	Director-Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Meadow Lane Woodhouses Yoxall Staffordshire DE13 8NP

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	12 August 2005(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
12 February 2010	Application to strike the company off the register (3 pages)
12 February 2010	Application to strike the company off the register (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts made up to 31 December 2008 (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment Terminated Secretary john grime (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
27 October 2008	Appointment terminated director neil griffiths (1 page)
27 October 2008	Appointment Terminated Director neil griffiths (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 July 2008	Accounts made up to 31 December 2007 (2 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
21 September 2007	Accounts made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts made up to 31 December 2005 (2 pages)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
24 January 2006	Return made up to 24/11/05; full list of members (5 pages)
24 January 2006	Return made up to 24/11/05; full list of members (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 121 shandy lane great barr birmingham B44 9ET (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 121 shandy lane great barr birmingham B44 9ET (1 page)
7 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (7 pages)
7 December 2004	Return made up to 24/11/04; full list of members (7 pages)
30 November 2004	Registered office changed on 30/11/04 from: shady lane great barr birmingham B44 9ET (1 page)
30 November 2004	Registered office changed on 30/11/04 from: shady lane great barr birmingham B44 9ET (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Full accounts made up to 31 December 2003 (9 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New secretary appointed (1 page)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Declaration of assistance for shares acquisition (5 pages)
11 February 2002	Declaration of assistance for shares acquisition (5 pages)
11 February 2002	Director resigned (1 page)
7 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Return made up to 30/11/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
19 January 2001	Return made up to 30/11/00; full list of members (7 pages)
19 January 2001	Return made up to 30/11/00; full list of members (7 pages)
27 October 2000	Company name changed monitor environmental consultant s LIMITED\certificate issued on 30/10/00 (2 pages)
27 October 2000	Company name changed monitor environmental consultant s LIMITED\certificate issued on 30/10/00 (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 31 December 1999 (13 pages)
16 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 December 1999	Return made up to 30/11/99; full list of members (8 pages)
13 December 1999	Return made up to 30/11/99; full list of members (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
24 November 1998	Return made up to 30/11/98; full list of members (10 pages)
24 November 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (13 pages)
26 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
8 December 1997	Return made up to 30/11/97; full list of members (10 pages)
11 July 1997	Full accounts made up to 31 December 1996 (16 pages)
11 July 1997	Full accounts made up to 31 December 1996 (16 pages)
18 December 1996	Company name changed clayton environmental consultant s LIMITED\certificate issued on 19/12/96 (2 pages)
18 December 1996	Company name changed clayton environmental consultant s LIMITED\certificate issued on 19/12/96 (2 pages)
29 November 1996	Return made up to 30/11/96; full list of members (8 pages)
29 November 1996	Return made up to 30/11/96; full list of members (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
10 May 1996	Full accounts made up to 30 June 1995 (15 pages)
10 May 1996	Full accounts made up to 30 June 1995 (15 pages)
11 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
11 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Return made up to 30/11/95; full list of members (12 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned (2 pages)
2 October 1995	Director resigned (1 page)
2 October 1995	Director resigned (2 pages)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 September 1995	Ad 11/08/95--------- Â£ si 21850@1=21850 Â£ ic 550000/571850 (2 pages)
13 September 1995	Ad 11/08/95--------- Â£ si 21850@1=21850 Â£ ic 550000/571850 (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 288 windsor street birmingham B7 4DW (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 288 windsor street birmingham B7 4DW (1 page)
16 August 1995	Particulars of mortgage/charge (5 pages)
16 August 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1995	Ad 14/06/95--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
14 July 1995	Ad 14/06/95--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
14 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
28 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1994	Particulars of mortgage/charge (3 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)

SSEJ Limited

Business Activity

Directors

Location

Accounts

Filing History

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