Selby Millsmith Limited

Company Name	Selby Millsmith Limited
Company Status	Dissolved
Company Number	01904916
Category	Private Limited Company
Incorporation Date	12 April 1985(38 years, 1 month ago)
Dissolution Date	2 January 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(14 years, 8 months after company formation)
Appointment Duration	18 years (closed 02 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Graham William Henry Mills
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 September 2001)
Role	Marketing Consultants
Country of Residence	England
Correspondence Address	Tregoning Mill St Keverne Helston Cornwall TR12 6QE

Director Name	Anne Margaret Thorold Rogers
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 1997)
Role	Counsellor
Correspondence Address	Prospect House 4 Prospect Place Bath Avon BA2 4QP

Director Name	Dr Colin David Selby
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 September 2001)
Role	Psychologist
Country of Residence	England
Correspondence Address	Prospect House 4 Prospect Place Bath Avon BA2 4QP

Director Name	Ms Sara Marianne Smith
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 1997)
Role	Personnel Consultant
Country of Residence	England
Correspondence Address	Tregoning Mill St Keverne Helston Cornwall TR12 6QE

Secretary Name	Mr Graham William Henry Mills
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregoning Mill St Keverne Helston Cornwall TR12 6QE

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 March 1998)
Role	Executive
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Frances Cook
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2004)
Role	Managing Director
Correspondence Address	Woodsfield House Chillington Kingsbridge Devon TQ7 2JX

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	18 March 1997(11 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 June 1997)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Graham Willis Buck
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(19 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2005)
Role	Accountant
Correspondence Address	17c Westleigh Avenue Putney London SW15 6RF

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(31 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	www.penna.com/
Telephone	0800 0281715
Telephone region	Freephone

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£312,171

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

11 October 2000	Delivered on: 16 October 2000 Persons entitled: Anastasia Cecilia Mary Hatvany Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 11 october 2000. Particulars: £2,245.63. Outstanding
11 October 2000	Delivered on: 16 October 2000 Persons entitled: P I Hatvany, R S Mohr, Brunel Trustees Limitedas Trustees of Martix Senior Exucutive Pension Scheme Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease 11 october 2000. Particulars: The sum of £2,277.33. Outstanding
30 May 1996	Delivered on: 30 May 1996 Persons entitled: Brunel Trustees Ltdbeing the Trustees for the Time Being of the Matrix Senior Executive Pension Scheme Roamn Stephen Mohr Helen Ruth Mohr Ruby Diana Hatvany Paul Imra Hatvany Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargees under the terms of a lease dated 28 may 1996. Particulars: A rent deposit of £2,000. Outstanding
28 May 1996	Delivered on: 30 May 1996 Persons entitled: Mrs Ruby Diana Hatvany Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A rent deposit of £2,000. Outstanding
14 February 1991	Delivered on: 22 February 1991 Satisfied on: 21 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1990	Delivered on: 10 May 1990 Satisfied on: 13 March 1997 Persons entitled: T.A. Fisher & Sons Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 20.4.90. Particulars: £2,781.40. Fully Satisfied
1 May 1990	Delivered on: 3 May 1990 Satisfied on: 27 January 1992 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
5 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
17 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 20 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 20 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20 (4 pages)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20 (4 pages)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010 (1 page)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 May 2009	Return made up to 31/03/09; full list of members (3 pages)
27 May 2009	Return made up to 31/03/09; full list of members (3 pages)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 June 2007	Return made up to 31/03/07; full list of members (2 pages)
1 June 2007	Return made up to 31/03/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: st mary's court, 3RD floor 20 st mary at hill london EC3R 8EE (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Registered office changed on 03/05/06 from: st mary's court, 3RD floor 20 st mary at hill london EC3R 8EE (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
8 April 2005	Return made up to 31/03/05; full list of members (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
25 January 2004	Full accounts made up to 31 March 2003 (14 pages)
25 January 2004	Full accounts made up to 31 March 2003 (14 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (15 pages)
5 August 2002	Full accounts made up to 31 March 2002 (15 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (15 pages)
8 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
4 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2000	Full accounts made up to 31 March 2000 (16 pages)
1 November 2000	Full accounts made up to 31 March 2000 (16 pages)
16 October 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Return made up to 31/03/00; full list of members (7 pages)
19 May 2000	Return made up to 31/03/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 31 March 1999 (17 pages)
11 April 2000	Full accounts made up to 31 March 1999 (17 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
30 October 1998	Full accounts made up to 31 March 1998 (14 pages)
30 October 1998	Full accounts made up to 31 March 1998 (14 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	New director appointed (2 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (3 pages)
17 July 1997	New secretary appointed (3 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary resigned (1 page)
23 May 1997	Auditor's resignation (1 page)
23 May 1997	Auditor's resignation (1 page)
16 April 1997	Registered office changed on 16/04/97 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
16 April 1997	Registered office changed on 16/04/97 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
15 April 1997	Return made up to 31/12/96; full list of members (6 pages)
15 April 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1997	Auditor's resignation (1 page)
2 April 1997	Auditor's resignation (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New director appointed (3 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New director appointed (3 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (2 pages)
14 March 1997	Ad 14/02/97--------- £ si [email protected]=16 £ ic 12/28 (2 pages)
14 March 1997	Ad 14/02/97--------- £ si [email protected]=16 £ ic 12/28 (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1997	Ad 14/02/97--------- premium £ si [email protected]=8 £ ic 4/12 (2 pages)
4 March 1997	S-div 05/02/97 (1 page)
4 March 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 March 1997	Ad 14/02/97--------- premium £ si [email protected]=8 £ ic 4/12 (2 pages)
4 March 1997	S-div 05/02/97 (1 page)
4 March 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
13 September 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
13 September 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 March 1995	Registered office changed on 07/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 April 1985	Incorporation (14 pages)
12 April 1985	Incorporation (14 pages)

Selby Millsmith Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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