| Company Name | Selby Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109206 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Keith Roy Selby |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 65 Romney Road Walderslade Chatham Kent ME5 7LU |
| Director Name | Philip Roy Selby |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 13 Strand Close Meopham Gravesend Kent DA13 0EG |
| Director Name | Geoffrey Ivan Selby |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 259 Magpie Hall Road Chatham Kent ME4 5JB |
| Director Name | Glen Christopher Selby |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | 12 Burmarsh Close Walderslade Kent ME5 7LZ |
| Secretary Name | Glen Christopher Selby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | 12 Burmarsh Close Walderslade Kent ME5 7LZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 March 2002 | Dissolved (1 page) |
|---|---|
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 10 sherwood house waldersdale centre waldersdale road chatham kent ME5 9UD (1 page) |
| 7 September 2000 | Statement of affairs (5 pages) |
| 7 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2000 | Resolutions
|
| 25 July 2000 | Secretary resigned;director resigned (1 page) |
| 14 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 11 February 2000 | Return made up to 02/10/99; full list of members
|
| 18 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 9 October 1998 | Return made up to 02/10/98; no change of members
|
| 28 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 1 October 1997 | Return made up to 02/10/97; full list of members
|
| 5 August 1997 | Ad 01/04/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 2 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Ad 30/09/96--------- £ si 1@1 (2 pages) |
| 10 January 1997 | Notice of meetings (1 page) |
| 10 January 1997 | Minutes (1 page) |
| 2 October 1996 | Return made up to 02/10/96; full list of members
|
| 24 April 1996 | Accounting reference date shortened from 31/10 to 30/09 (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 19/21 swan street west malling kent ME19 6JU (1 page) |
| 15 November 1995 | Ad 03/10/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 6 October 1995 | Secretary resigned (2 pages) |
| 6 October 1995 | Director resigned (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 2 October 1995 | Incorporation (22 pages) |