Sellwood James Consulting Limited

Company Name	Sellwood James Consulting Limited
Company Status	Dissolved
Company Number	04072547
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

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	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 December 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 March 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Piccadilly 3rd Floor (C/O. Strategi Group Limited) London W1J 0DD

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	09 March 2009(8 years, 5 months after company formation)
Appointment Duration	4 years (closed 19 March 2013)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Joanne Sellwood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Boys House 12 Highcrest Grove Tyldesley Manchester M29 8GH

Secretary Name	Nigel Alan Pickering
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	68 Linen Court Trinity Riverside Salford Manchester M3 6JG

Director Name	Mrs Sharon Marie Mullen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 28 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Stonecross Ridge The Ridings Widnes Cheshire WA8 9DL

Secretary Name	Mrs Sharon Marie Mullen
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 09 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Stonecross Ridge The Ridings Widnes Cheshire WA8 9DL

Director Name	Peter Kirkwood
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2009)
Role	Group Accountant
Correspondence Address	The Lodge 140 St Cross Road Winchester Hampshire SO23 9RJ

Director Name	Mr Paul Edmond Marsh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Station Road Wraysbury Middlesex TW19 5ND

Director Name	Alan Graeme Maude
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	1 Palgrave Road London W12 9NB

Secretary Name	Peter Kirkwood
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2009)
Role	Group Accountant
Correspondence Address	The Lodge 140 St Cross Road Winchester Hampshire SO23 9RJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	10 Piccadilly 3rd Floor (C/O. Strategi Group Limited) London W1J 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
23 November 2012	Application to strike the company off the register (3 pages)
23 November 2012	Application to strike the company off the register (3 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 2 (3 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 2 (3 pages)
24 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alan Maude (4 pages)
24 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Alan Maude (4 pages)
24 October 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gerardus Schipper (5 pages)
24 October 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gerardus Schipper (5 pages)
11 October 2012	Termination of appointment of Alan Maude as a director ANNOTATION A second filed TM01 was registered on 24/10/2012 (2 pages)
11 October 2012	Appointment of Gerardus Johannes Schipper as a director ANNOTATION A second filed AP01 was registered on 24/10/2012 (3 pages)
11 October 2012	Appointment of Gerardus Johannes Schipper as a director on 21 December 2011 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2012 (3 pages)
11 October 2012	Termination of appointment of Alan Graeme Maude as a director on 21 December 2011 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012 (2 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
25 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
7 July 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 April 2011	Termination of appointment of Sharon Mullen as a director (1 page)
8 April 2011	Termination of appointment of Sharon Mullen as a director (1 page)
8 April 2011	Termination of appointment of Joanne Sellwood as a director (1 page)
8 April 2011	Termination of appointment of Joanne Sellwood as a director (1 page)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
3 August 2010	Termination of appointment of Paul Marsh as a director (1 page)
3 August 2010	Termination of appointment of Paul Marsh as a director (1 page)
10 March 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
10 March 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
15 February 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Peter Kirkwood as a director (1 page)
8 February 2010	Termination of appointment of Peter Kirkwood as a director (1 page)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from 10 piccadilly london W1J 0DD (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 10 piccadilly london W1J 0DD (1 page)
31 March 2009	Return made up to 15/09/08; full list of members (8 pages)
31 March 2009	Appointment Terminated Secretary peter kirkwood (1 page)
31 March 2009	Secretary appointed cargil management services LIMITED (1 page)
31 March 2009	Return made up to 15/09/08; full list of members (8 pages)
31 March 2009	Appointment terminated secretary sharon mullen (1 page)
31 March 2009	Appointment Terminated Secretary sharon mullen (1 page)
31 March 2009	Secretary appointed cargil management services LIMITED (1 page)
31 March 2009	Appointment terminated secretary peter kirkwood (1 page)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 March 2009	Accounts made up to 31 March 2008 (5 pages)
22 January 2009	Registered office changed on 22/01/2009 from charlotte house 14 windmill street london W1T 2DY (1 page)
22 January 2009	Registered office changed on 22/01/2009 from charlotte house 14 windmill street london W1T 2DY (1 page)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
29 January 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dte house hollins lane bury lancashire BL9 8AT (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: dte house hollins lane bury lancashire BL9 8AT (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
25 September 2007	Return made up to 15/09/07; full list of members (2 pages)
25 September 2007	Return made up to 15/09/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 October 2006	Return made up to 15/09/06; full list of members (7 pages)
17 October 2006	Return made up to 15/09/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 October 2005	Return made up to 15/09/05; full list of members (7 pages)
24 October 2005	Return made up to 15/09/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
1 October 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Return made up to 15/09/03; full list of members (7 pages)
13 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts made up to 31 August 2003 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 August 2003 (6 pages)
6 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 October 2002	Return made up to 15/09/02; full list of members (7 pages)
3 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
2 October 2001	Return made up to 15/09/01; full list of members (6 pages)
2 October 2001	Return made up to 15/09/01; full list of members (6 pages)
4 September 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
4 September 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
27 September 2000	Secretary resigned (2 pages)
27 September 2000	Director resigned (2 pages)
15 September 2000	Incorporation (11 pages)

Sellwood James Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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