Sellbuysector Limited

Company Name	Sellbuysector Limited
Company Status	Dissolved
Company Number	03857928
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Previous Name	Sellbuysector.com Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Michael John Evelyn Rahr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 6 months
Role	Advertising Executive
Correspondence Address	187 Sussex Gardens London W2 2RH

Director Name	Nigel Francis Swiffen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conksbury Old Hall Bakewell Derbyshire DE45 1JW

Director Name	Jean Marc Lafaille
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	08 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Businessman
Correspondence Address	Avenue Du Val Au Bois 14 Kraainem B-1950 Belgium

Director Name	John Bernard West
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Correspondence Address	18 Rue De Lambre Paris 75014 Foreign

Secretary Name	Mr David Oliver Norris
Nationality	British
Status	Current
Appointed	08 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Keble House Manor Fields London SW15 3LS

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2000)
Correspondence Address	190 Strand London WC2R 1JN

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2000)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	Grant Tornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£160
Gross Profit	-£319,259
Net Worth	-£1,369,193
Cash	£42,998
Current Liabilities	£235,099

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 January 2004	Dissolved (1 page)
27 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
21 September 2001	Registered office changed on 21/09/01 from: 190 strand london WC2R 1JN (1 page)
18 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2001	Appointment of a voluntary liquidator (1 page)
18 September 2001	Statement of affairs (6 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
29 December 2000	Nc inc already adjusted 15/12/00 (1 page)
29 December 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 December 2000	Ad 15/12/00--------- Â£ si [email protected]=205 Â£ ic 970/1175 (2 pages)
12 September 2000	Secretary's particulars changed (1 page)
6 September 2000	Ad 20/08/00--------- Â£ si [email protected]=10 Â£ ic 1752/1762 (2 pages)
1 September 2000	Ad 02/06/00--------- Â£ si [email protected]=166 Â£ ic 1586/1752 (2 pages)
1 September 2000	Ad 18/04/00-28/04/00 Â£ si [email protected]=792 Â£ ic 794/1586 (4 pages)
25 August 2000	Memorandum and Articles of Association (17 pages)
17 August 2000	Company name changed sellbuysector.com LIMITED\certificate issued on 17/08/00 (8 pages)
30 May 2000	Director resigned (2 pages)
30 May 2000	New director appointed (2 pages)
26 May 2000	Memorandum and Articles of Association (17 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
22 May 2000	Secretary resigned (1 page)
11 May 2000	S-div 18/04/00 (1 page)
11 May 2000	Ad 18/04/00-28/04/00 Â£ si [email protected]=793 Â£ ic 1/794 (4 pages)
5 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
10 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
3 November 1999	Company name changed lawgra (no.594) LIMITED\certificate issued on 04/11/99 (2 pages)
13 October 1999	Incorporation (19 pages)

Sellbuysector Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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