| Company Name | Selectamark Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100286 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2000(23 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Garfield Brown |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
| Director Name | Mrs Susan Ann Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
| Director Name | Mr Bruce Van Biene |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Staplehurst Bracknell Berkshire RG12 8DB |
| Secretary Name | Mrs Susan Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
| Director Name | Mr David Seaborn Davies |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Tirion Llanrug Caernarfon Gwynedd LL55 4PY Wales |
| Director Name | Mr James Alexander Brown |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
| Director Name | Mr Jason Brown |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
| Director Name | Christopher Michael Taylor |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Cirrus Drive Shinfield Park Reading RG2 9FL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 12 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Director's details changed for David Seaborn Davies on 11 October 2011 (3 pages) |
| 12 October 2011 | Director's details changed for David Seaborn Davies on 11 October 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Director's details changed for Mr James Alexander Brown on 11 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr James Alexander Brown on 11 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr James Garfield Brown on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Bruce Van Biene on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mrs Susan Ann Brown on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mrs Susan Ann Brown on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Bruce Van Biene on 11 October 2011 (2 pages) |
| 11 October 2011 | Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011 (1 page) |
| 11 October 2011 | Director's details changed for Mr James Garfield Brown on 11 October 2011 (2 pages) |
| 11 October 2011 | Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011 (1 page) |
| 4 May 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (10 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (10 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (10 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 26 November 2009 | Director's details changed for David Seaborn Davies on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for David Seaborn Davies on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for James Garfield Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Susan Ann Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Bruce Van Biene on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Bruce Van Biene on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for James Alexander Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 26 November 2009 | Director's details changed for Bruce Van Biene on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Susan Ann Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Susan Ann Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Jason Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 26 November 2009 | Director's details changed for Jason Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for James Garfield Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for David Seaborn Davies on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for James Alexander Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Jason Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for James Garfield Brown on 9 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for James Alexander Brown on 9 November 2009 (2 pages) |
| 3 November 2009 | Termination of appointment of Christopher Taylor as a director (1 page) |
| 3 November 2009 | Termination of appointment of Christopher Taylor as a director (1 page) |
| 14 May 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (6 pages) |
| 4 November 2008 | Director's change of particulars / christopher taylor / 01/09/2008 (1 page) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (6 pages) |
| 4 November 2008 | Director's Change of Particulars / christopher taylor / 01/09/2008 / HouseName/Number was: , now: 23; Street was: 44 cirrus drive, now: cirrus drive (1 page) |
| 8 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 8 April 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (4 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (4 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 7 April 2004 | Accounts made up to 31 October 2003 (4 pages) |
| 17 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | New director appointed (2 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 13 March 2003 | Accounts made up to 31 October 2002 (4 pages) |
| 7 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 7 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 9 May 2002 | Accounts made up to 31 October 2001 (4 pages) |
| 9 May 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 9 May 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 9 May 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 16 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New director appointed (3 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (3 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New director appointed (3 pages) |
| 7 November 2000 | New director appointed (3 pages) |
| 7 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Incorporation (20 pages) |