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SELECTAMARK CONSULTANCY LIMITED

SELECTAMARK CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSELECTAMARK CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04100286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELECTAMARK CONSULTANCY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SELECTAMARK CONSULTANCY LIMITED located?

    Registered Office Address
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECTAMARK CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for SELECTAMARK CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2011

    		8 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2011

    Statement of capital on Oct 12, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for David Seaborn Davies on Oct 11, 2011

    		3 pagesCH01

    Director's details changed for Mr Jason Brown on Oct 11, 2011

    		2 pagesCH01

    Director's details changed for Mr James Alexander Brown on Oct 11, 2011

    		2 pagesCH01

    Director's details changed for Bruce Van Biene on Oct 11, 2011

    		2 pagesCH01

    Director's details changed for Mr James Garfield Brown on Oct 11, 2011

    		2 pagesCH01

    Director's details changed for Mrs Susan Ann Brown on Oct 11, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Ann Brown on Oct 11, 2011

    		1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2010

    		8 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		10 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    		8 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		8 pagesAR01

    Director's details changed for James Garfield Brown on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for Jason Brown on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for Mrs Susan Ann Brown on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for Bruce Van Biene on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for David Seaborn Davies on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for James Alexander Brown on Nov 09, 2009

    		2 pagesCH01

    Termination of appointment of Christopher Taylor as a director

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2008

    		12 pagesAA

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of SELECTAMARK CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Susan Ann
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		Secretary
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		British15111970001
    BROWN, James Alexander
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		Director
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		EnglandBritish109038350001
    BROWN, James Garfield
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		Director
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		EnglandBritish5128860001
    BROWN, Jason
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		Director
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		EnglandBritish120910630001
    BROWN, Susan Ann
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		Director
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    		EnglandBritish15111970001
    DAVIES, David Seaborn
    Llanrug
    LL55 4PY Caernarfon
    Plas Tirion
    Gwynedd
    United Kingdom
    		Director
    Llanrug
    LL55 4PY Caernarfon
    Plas Tirion
    Gwynedd
    United Kingdom
    		United KingdomBritish63340980002
    VAN BIENE, Bruce
    36 Staplehurst
    RG12 8DB Bracknell
    Berkshire
    		Director
    36 Staplehurst
    RG12 8DB Bracknell
    Berkshire
    		United KingdomBritish68709980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    TAYLOR, Christopher Michael
    Cirrus Drive
    Shinfield Park
    RG2 9FL Reading
    23
    		Director
    Cirrus Drive
    Shinfield Park
    RG2 9FL Reading
    23
    		United KingdomBritish99524680002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0