Company NameServicesell Limited
Company StatusDissolved
Company Number03242961
CategoryPrivate Limited Company
Incorporation Date28 August 1996(27 years, 8 months ago)
Dissolution Date26 November 2002 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles Farr
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1996(2 months after company formation)
Appointment Duration6 years, 1 month (closed 26 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVernham Manor Vernham Dean
Andover
Hampshire
SP11 0EN
Director NameSophy Rosamund Farr
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1996(2 months after company formation)
Appointment Duration6 years, 1 month (closed 26 November 2002)
RoleCompany Director
Correspondence AddressVernham Manor
Vernham Dean
Andover
Hampshire
SP11 0EN
Secretary NameSophy Rosamund Farr
NationalityBritish
StatusClosed
Appointed28 October 1996(2 months after company formation)
Appointment Duration6 years, 1 month (closed 26 November 2002)
RoleCompany Director
Correspondence AddressVernham Manor
Vernham Dean
Andover
Hampshire
SP11 0EN
Director NameMr Mark John Brunton
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 October 1996)
RoleSolicitor
Correspondence Address201 Broadway
Cullercoats
North Shields
Tyne & Wear
NE30 3DQ
Secretary NameAndrew James Nunn
NationalityBritish
StatusResigned
Appointed12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 October 1996)
RoleSolicitor
Correspondence Address1 Edward Street
Gosforth
Newcastle Upon Tyne
NE3 1EA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
28 June 2002Application for striking-off (1 page)
15 October 2001Return made up to 28/08/01; full list of members (6 pages)
15 June 2001Registered office changed on 15/06/01 from: macintyre & co 28 ely place london EC1N 6RL (1 page)
15 November 2000Full accounts made up to 30 September 1999 (10 pages)
20 September 2000Return made up to 28/08/00; full list of members (5 pages)
10 September 1999Return made up to 28/08/99; full list of members (5 pages)
13 July 1999Full accounts made up to 30 September 1998 (11 pages)
15 September 1998Return made up to 28/08/98; full list of members (5 pages)
25 August 1998Full accounts made up to 30 September 1997 (11 pages)
6 October 1997Registered office changed on 06/10/97 from: mcintyre & co 28 ely place london EC1N 6RL (1 page)
30 September 1997Return made up to 28/08/97; full list of members
  • 363(287) ‐ Registered office changed on 30/09/97
(7 pages)
17 July 1997Particulars of mortgage/charge (3 pages)
11 December 1996Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
6 November 1996New secretary appointed;new director appointed (2 pages)
6 November 1996Secretary resigned (1 page)
6 November 1996New director appointed (2 pages)
6 November 1996Ad 28/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 1996Director resigned (1 page)
19 September 1996Secretary resigned (1 page)
19 September 1996Registered office changed on 19/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 September 1996New director appointed (2 pages)
19 September 1996New secretary appointed (2 pages)
19 September 1996Director resigned (1 page)
28 August 1996Incorporation (12 pages)