| Company Name | Selectamark Encryption Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904231 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr James Garfield Brown |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Mrs Susan Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Ralph Andrew Warren |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 37 Yockley Close Camberley Surrey GU15 1QQ |
| Secretary Name | Mr James Garfield Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Locks Court 429 Crofton Road Orpington Kent BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2006 | Application for striking-off (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 11 January 2005 | Return made up to 11/01/05; full list of members (2 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 21 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 16 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 31 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 23 January 2000 | Ad 11/01/00--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 23 January 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2000 | New director appointed (4 pages) |
| 14 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Incorporation (17 pages) |