About

Registered Number: 00300290
Date of Incorporation: 01/05/1935 (90 years ago)
Company Status: Liquidation
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Founded in 1935, Ssl (C C Services) Ltd are based in Wokingham, it's status at Companies House is "Liquidation". We do not know the number of employees at Ssl (C C Services) Ltd. Logan, Christine Anne-marie, Richardson, Elizabeth Anne, Boyd, James Donaldson, Christian, Donnie Gene, Collins, Gregory Allen, Coppack, John Alfred, Keeney, Norbert Snyder, Lent, James Arthur, Lettin, Jonathan Frederick, Mccullagh, Patrick James, Oberhausen, Thomas Joseph, Thrush, Christopher Michael, Warburton, Peter are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, James Donaldson N/A 31 May 1993 1
CHRISTIAN, Donnie Gene N/A 31 August 1995 1
COLLINS, Gregory Allen 31 August 1995 17 June 1997 1
COPPACK, John Alfred 01 August 1994 17 June 1997 1
KEENEY, Norbert Snyder N/A 15 January 1992 1
LENT, James Arthur N/A 30 October 1996 1
LETTIN, Jonathan Frederick 14 March 1997 17 June 1997 1
MCCULLAGH, Patrick James 01 August 1994 17 June 1997 1
OBERHAUSEN, Thomas Joseph N/A 17 June 1997 1
THRUSH, Christopher Michael 01 August 1994 17 June 1997 1
WARBURTON, Peter N/A 28 February 1993 1
Secretary Name Appointed Resigned Total Appointments
LOGAN, Christine Anne-Marie 16 December 2014 08 June 2020 1
RICHARDSON, Elizabeth Anne 01 November 2010 16 December 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
TM02 - Termination of appointment of secretary 11 June 2020
AD01 - Change of registered office address 08 January 2020
RESOLUTIONS - N/A 07 January 2020
LIQ01 - N/A 07 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 January 2020
AA - Annual Accounts 25 September 2019
CH01 - Change of particulars for director 30 August 2019
AP01 - Appointment of director 20 August 2019
CS01 - N/A 12 August 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 August 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 10 August 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 11 May 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 12 August 2015
AP03 - Appointment of secretary 24 December 2014
TM02 - Termination of appointment of secretary 24 December 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 20 August 2014
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 24 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 August 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 21 May 2012
AR01 - Annual Return 07 September 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 17 August 2011
RESOLUTIONS - N/A 12 August 2011
AA - Annual Accounts 22 July 2011
AP01 - Appointment of director 10 February 2011
AP03 - Appointment of secretary 12 November 2010
TM02 - Termination of appointment of secretary 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AA01 - Change of accounting reference date 12 November 2010
AD01 - Change of registered office address 12 November 2010
RESOLUTIONS - N/A 28 October 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
RESOLUTIONS - N/A 21 January 2010
AA - Annual Accounts 23 December 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 21 November 2009
CH03 - Change of particulars for secretary 21 November 2009
363a - Annual Return 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 19 January 2009
RESOLUTIONS - N/A 24 October 2008
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
363a - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 01 October 2004
363a - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 18 September 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 26 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
AA - Annual Accounts 02 February 2002
CERTNM - Change of name certificate 18 December 2001
363a - Annual Return 25 September 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
363a - Annual Return 13 October 2000
AA - Annual Accounts 29 December 1999
225 - Change of Accounting Reference Date 05 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
363s - Annual Return 22 September 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 23 December 1998
287 - Change in situation or address of Registered Office 05 November 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
288c - Notice of change of directors or secretaries or in their particulars 20 April 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 23 September 1997
225 - Change of Accounting Reference Date 27 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
225 - Change of Accounting Reference Date 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
287 - Change in situation or address of Registered Office 01 July 1997
CERTNM - Change of name certificate 13 June 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 03 November 1996
288 - N/A 30 July 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 04 October 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 19 April 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 21 October 1994
288 - N/A 21 October 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
363s - Annual Return 14 January 1994
288 - N/A 22 September 1993
AA - Annual Accounts 01 September 1993
288 - N/A 23 August 1993
288 - N/A 25 July 1993
288 - N/A 25 June 1993
288 - N/A 09 June 1993
288 - N/A 19 May 1993
288 - N/A 04 March 1993
363s - Annual Return 26 January 1993
288 - N/A 21 January 1993
288 - N/A 29 October 1992
AA - Annual Accounts 28 October 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
287 - Change in situation or address of Registered Office 12 March 1992
363a - Annual Return 21 February 1992
288 - N/A 04 February 1992
363b - Annual Return 10 January 1992
363(287) - N/A 10 January 1992
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
AA - Annual Accounts 29 October 1991
CERTNM - Change of name certificate 08 August 1991
CERTNM - Change of name certificate 08 August 1991
CERTNM - Change of name certificate 16 July 1991
CERTNM - Change of name certificate 16 July 1991
288 - N/A 09 July 1991
288 - N/A 15 April 1991
288 - N/A 08 April 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 05 March 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 01 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1990
288 - N/A 05 July 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
288 - N/A 29 August 1989
288 - N/A 18 July 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
RESOLUTIONS - N/A 27 January 1989
MEM/ARTS - N/A 27 January 1989
MEM/ARTS - N/A 24 January 1989
288 - N/A 07 June 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 02 February 1988
MEM/ARTS - N/A 25 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 January 1988
123 - Notice of increase in nominal capital 20 January 1988
288 - N/A 30 November 1987
288 - N/A 30 November 1987
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
288 - N/A 31 December 1986
288 - N/A 14 May 1986
AA - Annual Accounts 16 January 1986
AA - Annual Accounts 17 January 1985
AA - Annual Accounts 07 January 1984
AA - Annual Accounts 02 July 1983
AA - Annual Accounts 19 January 1982
AA - Annual Accounts 03 March 1981
AA - Annual Accounts 12 March 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.