SELECTGP LIMITED
Overview
| Company Name | SELECTGP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECTGP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SELECTGP LIMITED located?
| Registered Office Address | 43 Dorchester Park Sandymoor WA7 1QA Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECTGP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SELECTGP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Business & Tax Solutions Ltd Watergate House 85 Watergate Street Chester CH1 2LF to 43 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QA on May 14, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Bernard Berrisford as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Rebeeca Louise Berrisford as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rebecca Louise Berrisford as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Change of details for Mr Simon Bernard Berrisford as a person with significant control on Aug 16, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr. Simon Bernard Berrisford on Aug 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rebeeca Louise Berrisford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Miss Rebecca Louise Marsden on Feb 03, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Rebecca Louise Marsden as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Owen as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julie Owen as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SELECTGP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Julie | Secretary | C/O Business & Tax Solutions Ltd Watergate House CH1 2LF 85 Watergate Street Chester | British | 159411030001 | ||||||
| SHERLOCK, Lisa | Secretary | 7 Wychwood Avenue Lymm WA13 0NE Warrington Cheshire | British | 105264300001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BERRISFORD, Rebecca Louise | Director | C/O Business & Tax Solutions Ltd Watergate House CH1 2LF 85 Watergate Street Chester | United Kingdom | British | Pilot | 200247710002 | ||||
| BERRISFORD, Simon Bernard, Dr. | Director | C/O Business & Tax Solutions Ltd Watergate House CH1 2LF 85 Watergate Street Chester | England | British | Doctor | 78009670003 | ||||
| OWEN, Julie | Director | C/O Business & Tax Solutions Ltd Watergate House CH1 2LF 85 Watergate Street Chester | England | British | Sales & Marketing Consultant | 149664120001 | ||||
| OWEN, Julie | Director | C/O Business & Tax Solutions Ltd Watergate House CH1 2LF 85 Watergate Street Chester | England | British | Sales & Marketing Consultant | 149664120001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SELECTGP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebeeca Louise Berrisford | Apr 06, 2016 | C/O Business & Tax Solutions Ltd Watergate House CH1 2LF 85 Watergate Street Chester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Bernard Berrisford | Apr 06, 2016 | Sandymoor WA7 1QA Runcorn 43 Dorchester Park Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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