SSD Group Limited

Company Name	SSD Group Limited
Company Status	Dissolved
Company Number	03189190
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Names	3

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 Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	25 September 1996(5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Graham William Stafford Lockyer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Cherry Tree Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 August 2005)
Role	Accountant
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	07 August 2002(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 August 2005)
Role	Accountant
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Appointment of a voluntary liquidator (1 page)
10 April 2007	Return made up to 05/04/07; full list of members (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Registered office changed on 06/10/06 from: enterprise house castle street worcester WR1 3AD (1 page)
6 October 2006	New secretary appointed;new director appointed (5 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (4 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 05/04/06; full list of members (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Company name changed maclellan cleaning & support ser vices LIMITED\certificate issued on 05/08/05 (2 pages)
22 April 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (3 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 05/04/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 363(288) ‐ Director resigned (9 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 April 2003	Return made up to 05/04/03; full list of members (9 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director's particulars changed (1 page)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002	Return made up to 22/04/02; full list of members (7 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 14 millbrook road yate bristol BS17 5JW (1 page)
16 July 2001	Company name changed jordan nuclear engineering limit ed\certificate issued on 16/07/01 (2 pages)
12 July 2001	New director appointed (2 pages)
23 May 2001	Return made up to 22/04/01; full list of members (6 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Accounts made up to 26 September 1999 (8 pages)
23 May 2000	Return made up to 22/04/00; full list of members (6 pages)
18 April 2000	Return made up to 22/04/99; full list of members (6 pages)
26 July 1999	Accounts made up to 27 September 1998 (8 pages)
6 August 1998	Auditor's resignation (1 page)
19 May 1998	Return made up to 22/04/98; full list of members (6 pages)
9 February 1998	Accounts made up to 26 September 1997 (8 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Â£ nc 1000/100000 26/09/97 (1 page)
6 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	Ad 26/09/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 June 1997	Company name changed jordan nuclear & environmental e ngineering LIMITED\certificate issued on 12/06/97 (2 pages)
22 May 1997	Return made up to 22/04/97; full list of members (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: st james's court brown street manchester M2 2JF. (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New director appointed (3 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
16 July 1996	Company name changed hallco 86 LIMITED\certificate issued on 17/07/96 (2 pages)
22 April 1996	Incorporation (15 pages)

SSD Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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