| Company Name | Self Serve Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01942542 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1985(38 years, 8 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Jonathan Kaphan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombe Lawns 15 Ashley Rise Walton On Thames Surrey KT12 1NE |
| Director Name | Norman Leslie Kaphan |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | Queens Meade 8 Furze Field Oxshott Surrey KT22 0UR |
| Director Name | Mr David Charles Little |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 September 1998) |
| Role | Company Director |
| Correspondence Address | 43 Swan Walk Shepperton Middlsex TW17 8LF |
| Secretary Name | Mr John Crook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL |
| Director Name | Bruno Jean-Marie Baillavoine |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 January 2001(15 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 September 2001) |
| Role | Company Director |
| Correspondence Address | Garden Flat 56 Clifton Gardens London W9 1AU |
Location
| Registered Address | Central Avenue West Molesey Surrey KT8 2HH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £391,389 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Application for striking-off (1 page) |
| 10 September 2001 | Return made up to 27/07/01; full list of members (5 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 23 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 September 1998 | Particulars of mortgage/charge (5 pages) |
| 19 September 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 17 September 1998 | Memorandum and Articles of Association (19 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Particulars of mortgage/charge (6 pages) |
| 13 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 August 1998 | Return made up to 27/07/98; full list of members (7 pages) |
| 18 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Return made up to 27/07/96; no change of members
|
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 10 August 1995 | Return made up to 27/07/95; full list of members
|
| 21 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 7 March 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |