Company NameS S Software Services Limited
Company StatusDissolved
Company Number02153236
CategoryPrivate Limited Company
Incorporation Date6 August 1987(36 years, 9 months ago)
Dissolution Date2 July 2013 (10 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mohammed Saleem Sheikh
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(4 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 02 July 2013)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Hawthorne Way
Shafton
Barnsley
South Yorkshire
S72 8PS
Director NameMr Colin Keith Mander
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(4 years, 2 months after company formation)
Appointment Duration17 years (resigned 31 October 2008)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Horton House Church Lane
Horton Cum Studley
Oxford
Oxfordshire
OX19 1AW
Secretary NameMr Colin Keith Mander
NationalityBritish
StatusResigned
Appointed24 October 1991(4 years, 2 months after company formation)
Appointment Duration17 years (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Horton House Church Lane
Horton Cum Studley
Oxford
Oxfordshire
OX19 1AW

Location

Registered Address44 Southchurch Road
Southend On Sea
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

10 at £1Mohammed Saleem Sheikh
100.00%
Ordinary

Financials

Year2014
Net Worth£7,398
Cash£13,763
Current Liabilities£6,749

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
8 March 2013Application to strike the company off the register (3 pages)
8 March 2013Application to strike the company off the register (3 pages)
9 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 October 2012Annual return made up to 24 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 10
(3 pages)
31 October 2012Annual return made up to 24 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 10
(3 pages)
2 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
2 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
4 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
8 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
8 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 November 2009Director's details changed for Mr Mohammed Saleem Sheikh on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Mr Mohammed Saleem Sheikh on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Mr Mohammed Saleem Sheikh on 1 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 November 2008Appointment terminated director and secretary colin mander (1 page)
6 November 2008Appointment Terminated Director and Secretary colin mander (1 page)
4 November 2008Return made up to 24/10/08; full list of members (4 pages)
4 November 2008Return made up to 24/10/08; full list of members (4 pages)
24 October 2008Total exemption full accounts made up to 31 July 2008 (11 pages)
24 October 2008Total exemption full accounts made up to 31 July 2008 (11 pages)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
26 October 2007Total exemption full accounts made up to 31 July 2007 (11 pages)
26 October 2007Total exemption full accounts made up to 31 July 2007 (11 pages)
6 November 2006Return made up to 24/10/06; full list of members (2 pages)
6 November 2006Return made up to 24/10/06; full list of members (2 pages)
12 October 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
12 October 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
9 November 2005Return made up to 24/10/05; full list of members (2 pages)
9 November 2005Return made up to 24/10/05; full list of members (2 pages)
14 September 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
14 September 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
3 November 2004Return made up to 24/10/04; full list of members (7 pages)
3 November 2004Return made up to 24/10/04; full list of members (7 pages)
30 October 2004Total exemption full accounts made up to 31 July 2004 (10 pages)
30 October 2004Total exemption full accounts made up to 31 July 2004 (10 pages)
24 November 2003Return made up to 24/10/03; full list of members (7 pages)
24 November 2003Return made up to 24/10/03; full list of members (7 pages)
14 November 2003Total exemption full accounts made up to 31 July 2003 (10 pages)
14 November 2003Total exemption full accounts made up to 31 July 2003 (10 pages)
1 November 2002Return made up to 24/10/02; full list of members (7 pages)
1 November 2002Return made up to 24/10/02; full list of members (7 pages)
3 October 2002Total exemption full accounts made up to 31 July 2002 (9 pages)
3 October 2002Total exemption full accounts made up to 31 July 2002 (9 pages)
5 November 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 2001Return made up to 24/10/01; full list of members (6 pages)
10 October 2001Total exemption full accounts made up to 31 July 2001 (9 pages)
10 October 2001Total exemption full accounts made up to 31 July 2001 (9 pages)
10 November 2000Full accounts made up to 31 July 2000 (8 pages)
10 November 2000Full accounts made up to 31 July 2000 (8 pages)
8 November 2000Return made up to 24/10/00; full list of members (6 pages)
8 November 2000Return made up to 24/10/00; full list of members (6 pages)
25 February 2000Full accounts made up to 31 July 1999 (9 pages)
25 February 2000Full accounts made up to 31 July 1999 (9 pages)
29 October 1999Return made up to 24/10/99; full list of members (6 pages)
29 October 1999Return made up to 24/10/99; full list of members (6 pages)
17 December 1998Registered office changed on 17/12/98 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
17 December 1998Registered office changed on 17/12/98 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
6 November 1998Full accounts made up to 31 July 1998 (9 pages)
6 November 1998Full accounts made up to 31 July 1998 (9 pages)
2 June 1998Registered office changed on 02/06/98 from: warrior house 42-82 southchurch road southend essex SS1 2LZ (1 page)
2 June 1998Registered office changed on 02/06/98 from: warrior house 42-82 southchurch road southend essex SS1 2LZ (1 page)
6 November 1997Return made up to 24/10/97; no change of members (4 pages)
6 November 1997Return made up to 24/10/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 July 1997 (10 pages)
26 October 1997Full accounts made up to 31 July 1997 (10 pages)
1 November 1996Return made up to 24/10/96; full list of members (6 pages)
1 November 1996Return made up to 24/10/96; full list of members (6 pages)
30 August 1996Full accounts made up to 31 July 1996 (11 pages)
30 August 1996Full accounts made up to 31 July 1996 (11 pages)
6 October 1995Accounts for a small company made up to 31 July 1995 (10 pages)
6 October 1995Accounts for a small company made up to 31 July 1995 (10 pages)