| Company Name | Select Screw Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00367353 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1941(82 years, 11 months ago) |
| Dissolution Date | 23 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Sarah Lisbeth Schonhut |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(50 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 23 December 2010) |
| Role | Company Director |
| Correspondence Address | Waylands Arford Road Arford Headley Hants GU35 8BU |
| Director Name | John Granville Carr |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(59 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 23 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Regency Gardens Walton On Thames Surrey KT12 2BD |
| Director Name | Daniel Reber |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 August 2008(67 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 December 2010) |
| Role | IT Consultant |
| Correspondence Address | Waldhof Merlischachen 6402 |
| Director Name | Barbara Salama |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 August 2008(67 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 December 2010) |
| Role | Company Director |
| Correspondence Address | Route De La Florissant 50 Geneve 1206 |
| Director Name | Mr Hans Peter Reber |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 June 1991(50 years after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 28 May 2008) |
| Role | Marketing Manager |
| Correspondence Address | Lilienstrasse 68 Allschwil Basle Foreign |
| Director Name | Mr Derek Edwin Schonhut |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(50 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 09 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Waylands Arford Road Arford Headley Hampshire GU35 8BU |
Location
| Registered Address | 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,433 |
| Cash | £151,311 |
| Current Liabilities | £6,995 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 June 2010 | Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA on 3 June 2010 (1 page) |
| 1 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2010 | Resolutions
|
| 1 June 2010 | Declaration of solvency (3 pages) |
| 1 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2010 | Resolutions
|
| 1 June 2010 | Declaration of solvency (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 September 2009 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 22 September 2009 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 September 2008 | Director appointed daniel reber (1 page) |
| 4 September 2008 | Director appointed barbara salama (1 page) |
| 4 September 2008 | Director appointed barbara salama (1 page) |
| 4 September 2008 | Director appointed daniel reber (1 page) |
| 24 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 June 2008 | Appointment terminated director hans reber (1 page) |
| 18 June 2008 | Appointment Terminated Director hans reber (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 August 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 2 the quintet churchfield road walton on thames surrey KT12 2TZ (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 2 the quintet churchfield road walton on thames surrey KT12 2TZ (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: lindbury house 104 molesey road walton on thames surrey KT12 4RD (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: lindbury house 104 molesey road walton on thames surrey KT12 4RD (1 page) |
| 6 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 14/06/01; full list of members
|
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 25 August 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 9A,west street, farnham, surrey. GU9 7DN (2 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 9A,WEST street, farnham, surrey. GU9 7DN (2 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 17 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 13 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 21 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 16 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 16 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 28 May 1941 | Certificate of incorporation (1 page) |
| 28 May 1941 | Certificate of incorporation (1 page) |