SSG Management Services Ltd

Company Name	SSG Management Services Ltd
Company Status	Dissolved
Company Number	03149378
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Colin Atkinson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Tranby Lane Swanland East Yorkshire HU14 3NB

Director Name	Susan Lane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	50 Beacon Road Billinge Wigan Lancashire WN5 7HF

Secretary Name	Susan Lane
Nationality	British
Status	Closed
Appointed	01 May 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	50 Beacon Road Billinge Wigan Lancashire WN5 7HF

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Richard Charles Allan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	2 Poplar Road Macclesfield Cheshire SK11 8AT

Director Name	John Joseph Harrison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	42 Harvey Road Congleton Cheshire CW12 2DL

Secretary Name	Stephen John Harrison
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1997)
Role	General Manager
Correspondence Address	19 Tytherington Lane Macclesfield Cheshire SK10 2JS

Secretary Name	Mr Michael Geoffrey Standerline
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen-Yr-Heol Penyfai Bridgend Mid Glamorgan CF31 4ND Wales

Director Name	Barbara Harrison
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 August 2004)
Role	Financial Controller
Correspondence Address	42 Harvey Road Congleton Cheshire CW12 2DL

Director Name	John Joseph Harrison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	42 Harvey Road Congleton Cheshire CW12 2DL

Director Name	Stephen John Harrison
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2007)
Role	Operations Manager
Correspondence Address	9 Nursery Lane Congleton Cheshire CW12 3EX

Location

Registered Address	8 Silverbirch Mylord Crescent Killingworth Newcastle Upon Tyne NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Compulsory strike-off action has been suspended (1 page)
12 August 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 9 wine street llantwit major vale of glamorgan CF61 1RZ (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 9 wine street llantwit major vale of glamorgan CF61 1RZ (1 page)
4 June 2007	New secretary appointed;new director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed;new director appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
26 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
26 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
14 February 2007	Return made up to 22/01/07; full list of members (7 pages)
14 February 2007	Return made up to 22/01/07; full list of members (7 pages)
17 July 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
17 July 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 February 2006	Return made up to 22/01/06; full list of members (7 pages)
24 February 2006	Return made up to 22/01/06; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
10 August 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
12 April 2005	Return made up to 22/01/05; full list of members (7 pages)
12 April 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
9 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2002 (2 pages)
9 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2003 (2 pages)
9 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2004 (8 pages)
9 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2004 (8 pages)
9 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2002 (2 pages)
9 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2003 (2 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 February 2004	Return made up to 22/01/04; full list of members (7 pages)
16 February 2004	Return made up to 22/01/04; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
16 January 2003	Return made up to 22/01/03; full list of members (7 pages)
16 January 2003	Return made up to 22/01/03; full list of members (7 pages)
25 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
25 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
7 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	Return made up to 22/01/02; full list of members (7 pages)
22 January 2002	Particulars of mortgage/charge (7 pages)
22 January 2002	Particulars of mortgage/charge (7 pages)
12 December 2001	Registered office changed on 12/12/01 from: london house 89 eastgate cowbridge south glamorgan CF71 7AA (1 page)
12 December 2001	Registered office changed on 12/12/01 from: london house 89 eastgate cowbridge south glamorgan CF71 7AA (1 page)
28 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
28 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 January 2001	Return made up to 22/01/01; full list of members (7 pages)
23 January 2001	Return made up to 22/01/01; full list of members (7 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Return made up to 22/01/00; full list of members (7 pages)
4 February 2000	Ad 29/12/99--------- Â£ si 250@1 (2 pages)
4 February 2000	Ad 29/12/99--------- Â£ si 250@1 (2 pages)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 2000	Return made up to 22/01/00; full list of members (7 pages)
29 July 1999	Full accounts made up to 30 April 1999 (10 pages)
29 July 1999	Full accounts made up to 30 April 1999 (10 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
23 February 1999	Registered office changed on 23/02/99 from: 42 eastgate cowbridge vale of glamorgan CF71 7DG (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 42 eastgate cowbridge vale of glamorgan CF71 7DG (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Return made up to 22/01/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 30 April 1998 (9 pages)
27 October 1998	Full accounts made up to 30 April 1998 (9 pages)
6 February 1998	Return made up to 22/01/98; change of members (6 pages)
6 February 1998	Return made up to 22/01/98; change of members (6 pages)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts made up to 30 April 1997 (1 page)
14 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
10 September 1996	Accounting reference date notified as 30/04 (1 page)
10 September 1996	Accounting reference date notified as 30/04 (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Ad 22/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Ad 22/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
22 January 1996	Incorporation (12 pages)
22 January 1996	Incorporation (12 pages)

SSG Management Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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