SR

SSP ROADSIDE LIMITED

Dissolved

Company number 01973628

London · Incorporated 23 December 1985

169 Euston Road, London, NW1 2AE

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIVERS CONSTRUCTION LIMITED · 23 December 1985 – 16 January 1986

SOUTHERN SKI LIMITED · 16 January 1986 – 31 May 2001

COMPASS ROADSIDE LIMITED · 31 May 2001 – 14 July 2006

Previous registered addresses

1 the Heights Brooklands Weybridge Surrey KT13 0NY · until 10 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BYRNE, Helen
Secretary
12 March 2010
CM
COLLINS, Miles Eric
Director
17 October 2006
DJ
DAVIES, Jonathan Owen
Director
17 October 2006
TL
TAIT, Luke Logan
Director · Resigned
5 November 2012
BJ
BROOK, Joel David
Director · Resigned
17 October 2006
RM
RAINBOW, Mark
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
15 June 2006
KA
KEATING, Anthony John
Director · Resigned
15 June 2006
WR
WORRELL, Roger Arthur
Director · Resigned
15 June 2006
MT
MASON, Timothy Charles
Secretary · Resigned
29 September 2000
DD
DAVENPORT, Donald Andrew
Director · Resigned
29 September 2000
MD
MORTIMER, David Grant
Director · Resigned
29 September 2000
DA
DERHAM, Andrew Vincent
Director · Resigned
16 February 1998
TH
TAUTZ, Helen Jane
Director · Resigned
16 February 1998
PG
PARROTT, Graham Joseph
Director · Resigned
10 February 1992
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
10 February 1992
DA
DERHAM, Andrew Vincent
Secretary · Resigned
25 April 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Gazette Notice Voluntary
Gazette
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Dissolution Application Strike Off Company
Dissolution
21 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 July 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
2 July 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
5 January 2007 View
Legacy
Address
22 August 2006 View
Legacy
Officers
27 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Accounts With Accounts Type Dormant
Accounts
1 August 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Address
11 February 2002 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Certificate Change Of Name Company
Change Of Name
31 May 2001 View
Legacy
Address
30 April 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
21 February 2000 View
Accounts With Accounts Type Dormant
Accounts
27 May 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Dormant
Accounts
20 February 1998 View
Accounts With Accounts Type Dormant
Accounts
25 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
18 March 1996 View
Legacy
Address
13 March 1996 View
Accounts With Accounts Type Dormant
Accounts
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Dormant
Accounts
11 July 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
29 July 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Resolution
Resolution
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Accounts With Accounts Type Dormant
Accounts
15 May 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Accounts
16 August 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
24 May 1989 View
Accounts With Made Up Date
Accounts
19 August 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Accounts
19 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Address
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Accounts
17 May 1988 View
Accounts With Accounts Type Full Group
Accounts
5 February 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Address
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
8 April 1986 View
Legacy
Mortgage
29 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW1 2AE

O.B.S SERVICES LIMITED
#03107285
dissolved
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