SSE UTILITY SERVICES LIMITED
BERKSHIRE M.P. BURKE PLC

Hellopages » Berkshire » Reading » RG1 8BU
Company number 01689416
Status Active - Proposal to Strike off
Incorporation Date 29 December 1982
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015; Termination of appointment of Mark William Mathieson as a director on 12 December 2014; Voluntary strike-off action has been suspended. The most likely internet sites of SSE UTILITY SERVICES LIMITED are www.sseutilityservices.co.uk, and www.sse-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Sse Utility Services Limited is a Private Limited Company. The company registration number is 01689416. Sse Utility Services Limited has been working since 29 December 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Sse Utility Services Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . SHARMA, Brian Dominic is a Secretary of the company. GRUBB, Rodney Alexander is a Director of the company. HOGARTH, Stuart John is a Director of the company. SHARMA, Brian Dominic is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary HOLLINGSHEAD, Stephan has been resigned. Secretary MURPHY, Neil Francis has been resigned. Secretary TANNER, Elizabeth Anne has been resigned. Secretary TAYLOR, Kent has been resigned. Director BURKE, Martyn Patrick has been resigned. Director BURKE, Nora Helen has been resigned. Director CASLEY, Henry Roberts has been resigned. Director CHILDS, Brian has been resigned. Director COYNE, John Francis has been resigned. Director CULBERT, Paul has been resigned. Director DALE, Peter Ernest has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director DUNLOP, John Michael has been resigned. Director FORBES, James Alexander has been resigned. Director GAUNTLETT, David Michael has been resigned. Director GRAY, David Mclaren has been resigned. Director HART, James, Doctor has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director HOOD, Colin William has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MATHIESON, Mark William has been resigned. Director MOREA, John Victor has been resigned. Director MURRAY, Alan George has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director POLLARD, Stephen Godfrey has been resigned. Director ROPER, Peter John has been resigned. Director STOWELL, Raymond Arthur George has been resigned. Director TANNER, Elizabeth Anne has been resigned. Director TAYLOR, Kent has been resigned. Director TRANTER, Brian has been resigned. Director WALKER, Brian has been resigned. Director WARDMAN, David has been resigned. Director WATTS, William Robert, Dr has been resigned. Director WILSON, Robert has been resigned. Director YATES, Philip Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 08 August 2013
Director
GRUBB, Rodney Alexander
Appointed Date: 24 March 2010
57 years old
Director
HOGARTH, Stuart John
Appointed Date: 24 March 2010
62 years old
Director
SHARMA, Brian Dominic
Appointed Date: 08 August 2013
55 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 21 November 2011
Appointed Date: 30 November 2001
Secretary
HOLLINGSHEAD, Stephan
Resigned: 30 May 1999
Appointed Date: 31 May 1998
Secretary
MURPHY, Neil Francis
Resigned: 30 November 2001
Appointed Date: 30 May 1999
Secretary
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 21 November 2011
Secretary
TAYLOR, Kent
Resigned: 31 May 1998
Director
BURKE, Martyn Patrick
Resigned: 14 October 1996
67 years old
Director
BURKE, Nora Helen
Resigned: 14 October 1996
68 years old
Director
CASLEY, Henry Roberts
Resigned: 11 November 1997
Appointed Date: 19 August 1996
88 years old
Director
CHILDS, Brian
Resigned: 04 January 1993
92 years old
Director
COYNE, John Francis
Resigned: 23 August 1994
Appointed Date: 04 May 1993
76 years old
Director
CULBERT, Paul
Resigned: 20 January 2006
Appointed Date: 01 October 2002
70 years old
Director
DALE, Peter Ernest
Resigned: 21 July 2010
Appointed Date: 13 July 2005
70 years old
Director
DONNELLY, Lawrence John Vincent
Resigned: 22 October 2013
Appointed Date: 24 March 2010
70 years old
Director
DUNLOP, John Michael
Resigned: 08 October 1997
Appointed Date: 01 March 1996
75 years old
Director
FORBES, James Alexander
Resigned: 02 March 1995
79 years old
Director
GAUNTLETT, David Michael
Resigned: 30 September 2002
Appointed Date: 11 November 1997
87 years old
Director
GRAY, David Mclaren
Resigned: 10 November 1999
Appointed Date: 30 August 1999
74 years old
Director
HART, James, Doctor
Resigned: 11 November 1997
Appointed Date: 02 March 1995
80 years old
Director
HILLMAN, Christopher Michael
Resigned: 01 October 2015
Appointed Date: 20 January 2006
64 years old
Director
HOOD, Colin William
Resigned: 16 January 2003
Appointed Date: 01 January 2001
70 years old
Director
MARCHANT, Ian Derek
Resigned: 30 August 1999
Appointed Date: 02 October 1997
65 years old
Director
MATHIESON, Mark William
Resigned: 12 December 2014
Appointed Date: 16 December 2004
59 years old
Director
MOREA, John Victor
Resigned: 13 July 2005
Appointed Date: 01 October 2002
61 years old
Director
MURRAY, Alan George
Resigned: 20 January 2006
Appointed Date: 16 January 2003
78 years old
Director
POLLARD, Charles Nicholas
Resigned: 07 April 1997
Appointed Date: 12 December 1994
67 years old
Director
POLLARD, Stephen Godfrey
Resigned: 31 December 1998
Appointed Date: 26 February 1996
75 years old
Director
ROPER, Peter John
Resigned: 26 February 1996
79 years old
Director
STOWELL, Raymond Arthur George
Resigned: 01 October 2002
Appointed Date: 22 May 1998
77 years old
Director
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 24 March 2010
54 years old
Director
TAYLOR, Kent
Resigned: 31 May 1998
68 years old
Director
TRANTER, Brian
Resigned: 09 November 1993
81 years old
Director
WALKER, Brian
Resigned: 16 September 1997
Appointed Date: 19 August 1996
81 years old
Director
WARDMAN, David
Resigned: 31 May 1998
69 years old
Director
WATTS, William Robert, Dr
Resigned: 10 March 1993
Appointed Date: 04 January 1993
81 years old
Director
WILSON, Robert
Resigned: 31 May 1999
Appointed Date: 28 April 1997
75 years old
Director
YATES, Philip Stephen
Resigned: 22 October 2013
Appointed Date: 24 March 2010
70 years old

SSE UTILITY SERVICES LIMITED Events

02 Oct 2015
Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015
15 Dec 2014
Termination of appointment of Mark William Mathieson as a director on 12 December 2014
23 Jul 2014
Voluntary strike-off action has been suspended
06 May 2014
First Gazette notice for voluntary strike-off
24 Apr 2014
Application to strike the company off the register
...
... and 175 more events
10 Nov 1986
New director appointed
11 Oct 1986
Return made up to 23/09/86; full list of members
11 Oct 1986
Secretary resigned;new secretary appointed
24 Sep 1986
Particulars of mortgage/charge
13 Aug 1986
Full accounts made up to 31 March 1986

SSE UTILITY SERVICES LIMITED Charges

15 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied on 2 September 1989
Persons entitled: T S B England & Wales PLC
Description: Land and buildings on the east side of of dunn st newcastle…
15 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied on 30 April 1992
Persons entitled: Tsb England & Wales PLC
Description: Land forming part of former property repair depot bowburn…
12 September 1986
Secured debenture
Delivered: 24 September 1986
Status: Satisfied on 3 June 1992
Persons entitled: British Coal Enterprise Limited.
Description: Fixed & floating charges over undertaking and all property…
19 April 1984
Mortgage debenture and guarantee
Delivered: 3 May 1984
Status: Satisfied on 29 October 2008
Persons entitled: Trustees Savings Bank England and Wales
Description: Fixed and floating charges over the undertaking and all…
25 August 1983
Guarantee & debenture
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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