| Company Name | Self Serve Hygiene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374665 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Self Serve Limited |
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 | Bruno Jean-Marie Baillavoine |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | Garden Flat 56 Clifton Gardens London W9 1AU |
| Director Name | Mr David Jonathan Kaphan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| 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 | 21 May 1997(same day as company formation) |
| 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 | 21 May 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 43 Swan Walk Shepperton Middlsex TW17 8LF |
| Secretary Name | Mr John Crook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL |
| Director Name | Ki Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
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 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 4 June 2001 | Return made up to 21/05/01; full list of members (5 pages) |
| 1 June 2001 | Director's particulars changed (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 8 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 November 1998 | Company name changed self serve LIMITED\certificate issued on 23/11/98 (2 pages) |
| 14 October 1998 | Memorandum and Articles of Association (18 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 | Declaration of assistance for shares acquisition (7 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 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) |
| 25 June 1998 | Return made up to 21/05/98; full list of members (7 pages) |
| 8 October 1997 | New director appointed (3 pages) |
| 8 October 1997 | New director appointed (3 pages) |
| 8 October 1997 | New director appointed (3 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New secretary appointed (3 pages) |
| 8 October 1997 | New director appointed (3 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 October 1997 | Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 1997 | Incorporation (19 pages) |