Ses (Building Services) Limited

Company Name	Ses (Building Services) Limited
Company Status	Dissolved
Company Number	00747942
Category	Private Limited Company
Incorporation Date	24 January 1963(61 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Housing Association Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(46 years after company formation)
Appointment Duration	11 years, 8 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(53 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(53 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(54 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Mr Alastair Mark Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(33 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge 20 Sand Hutton York YO41 1LL

Director Name	William James
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1998)
Role	Secretary
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(35 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	20 November 1998(35 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr John Richard Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(45 years after company formation)
Appointment Duration	12 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	6 Furlong Road Stamford Bridge York YO41 1PX

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	shepherd-group.com

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Shepherd Building Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
23 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
17 August 2015	Appointment of Mr Keven David Parker as a director on 6 August 2015 (2 pages)
17 August 2015	Appointment of Mr Keven David Parker as a director on 6 August 2015 (2 pages)
17 August 2015	Appointment of Mr Keven David Parker as a director on 6 August 2015 (2 pages)
31 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (4 pages)
2 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
14 May 2009	Memorandum and Articles of Association (6 pages)
14 May 2009	Memorandum and Articles of Association (6 pages)
12 May 2009	Company name changed housing association management LIMITED\certificate issued on 12/05/09 (2 pages)
12 May 2009	Company name changed housing association management LIMITED\certificate issued on 12/05/09 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Director appointed mrs janet rose (1 page)
9 February 2009	Appointment terminated director john barker (1 page)
9 February 2009	Appointment terminated director john barker (1 page)
20 October 2008	Return made up to 12/10/08; full list of members (3 pages)
20 October 2008	Return made up to 12/10/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
4 March 2008	Director appointed mr john richard barker (1 page)
4 March 2008	Director appointed mr john richard barker (1 page)
4 March 2008	Appointment terminated director alastair shepherd (1 page)
4 March 2008	Appointment terminated director alastair shepherd (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
17 October 2006	Return made up to 12/10/06; full list of members (2 pages)
17 October 2006	Return made up to 12/10/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
19 October 2003	Return made up to 12/10/03; full list of members (7 pages)
19 October 2003	Return made up to 12/10/03; full list of members (7 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
21 October 2002	Return made up to 12/10/02; full list of members (7 pages)
21 October 2002	Return made up to 12/10/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 October 2000	Return made up to 12/10/00; full list of members (6 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Return made up to 12/10/00; full list of members (6 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
4 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
4 December 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
4 December 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
10 November 1997	Return made up to 12/10/97; full list of members (8 pages)
10 November 1997	Return made up to 12/10/97; full list of members (8 pages)
4 December 1996	New director appointed (3 pages)
4 December 1996	New director appointed (3 pages)
4 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
4 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
11 November 1996	Return made up to 12/10/96; no change of members (4 pages)
11 November 1996	Return made up to 12/10/96; no change of members (4 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
27 December 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
27 December 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane, york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane, york YO1 4AS (1 page)
8 November 1995	Return made up to 12/10/95; full list of members (10 pages)
8 November 1995	Return made up to 12/10/95; full list of members (10 pages)

Ses (Building Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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