Sellhouse Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mark Lofthouse
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(5 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	18 Eastbury Court Lemsford Road St Albans Hertfordshire AL1 3PS

Secretary Name	Mark Sellers
Nationality	British
Status	Current
Appointed	11 March 2002(1 year, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	116 Fishpool Street St. Albans Hertfordshire AL3 4RX

Director Name	Mrs Mary Elizabeth Haselden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Director Name	Mark Sellers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Coach House New Road Elstree Hertfordshire WD6 3DH

Secretary Name	Mark Sellers
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Coach House New Road Elstree Hertfordshire WD6 3DH

Secretary Name	Frank Meeks
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 2002)
Role	Company Director
Correspondence Address	34 Lansdowne Road Chatham Kent ME4 6LJ

Secretary Name	Unicorn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Registered Address	S G Banister & Co 40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

25 December 2003	Dissolved (1 page)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2003	Liquidators statement of receipts and payments (5 pages)
5 August 2002	Director's particulars changed (1 page)
13 June 2002	Appointment of a voluntary liquidator (1 page)
13 June 2002	Statement of affairs (5 pages)
13 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2002	Registered office changed on 07/06/02 from: stirling house sunderland quay culpeper close medway city estate rochester kent ME2 4HN (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 05/01/02; full list of members (5 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
22 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
16 January 2001	Ad 10/01/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
5 January 2001	Incorporation (19 pages)

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