| Company Name | SSP Realizations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896920 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1994(30 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Sheffield Steel Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | David Alan Heathcote |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 June 2000) |
| Role | Managing Director |
| Correspondence Address | 15 Beechdale Close Chesterfield Derbyshire S40 4EQ |
| Director Name | John Alan Proctor |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 June 2000) |
| Role | Financial Director |
| Correspondence Address | 4 Lockton Close High Green Sheffield South Yorkshire S30 4LZ |
| Secretary Name | John Alan Proctor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 4 Lockton Close High Green Sheffield South Yorkshire S30 4LZ |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Stephen Stanley Hart |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 August 1996) |
| Role | Production Director |
| Correspondence Address | 52 Elder Drive Sunnyside Rotherham S66 3PP |
| Director Name | Mr David John Reynolds |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 January 1998) |
| Role | Technical Director |
| Correspondence Address | 8 Northgate Barnsley South Yorkshire S75 2QH |
| Secretary Name | David Alan Heathcote |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 13 April 1994) |
| Role | Managing Director |
| Correspondence Address | 15 Beechdale Close Chesterfield Derbyshire S40 4EQ |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 24 March 1994) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 24 March 1994) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 24 March 1994) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 24 March 1994) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | C/O Grant Thornton 28 Kenwood Park Road Sheffield South Yorkshire S7 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 1999 | Receiver ceasing to act (1 page) |
| 27 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1998 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 24 July 1998 | Administrative Receiver's report (5 pages) |
| 24 July 1998 | Company name changed sheffield steel products LIMITED\certificate issued on 27/07/98 (2 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: shepcote way tinsley industrial park sheffield S9 1TH (1 page) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 23 April 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 26 April 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 20 April 1995 | Return made up to 10/02/95; full list of members
|