SELECT SCREW COMPANY LIMITED

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SELECT SCREW COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00367353

Incorporation date

28/05/1941

Size

Total Exemption Small

Contacts

Registered address

Registered address

53 Church Street, Weybridge, Surrey KT13 8DJCopy
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Latest events (Record since 28/05/1941)
dot icon23/12/2010
Final Gazette dissolved following liquidation
dot icon23/09/2010
Return of final meeting in a members' voluntary winding up
dot icon03/06/2010
Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA on 2010-06-03
dot icon01/06/2010
Declaration of solvency
dot icon01/06/2010
Appointment of a voluntary liquidator
dot icon01/06/2010
Resolutions
dot icon03/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon22/09/2009
Accounting reference date extended from 31/05/2009 to 30/09/2009
dot icon22/06/2009
Return made up to 14/06/09; full list of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon04/09/2008
Director appointed barbara salama
dot icon04/09/2008
Director appointed daniel reber
dot icon24/06/2008
Return made up to 14/06/08; full list of members
dot icon18/06/2008
Appointment Terminated Director hans reber
dot icon19/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/08/2007
Return made up to 14/06/07; full list of members
dot icon11/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon03/07/2006
Return made up to 14/06/06; full list of members
dot icon11/05/2006
Registered office changed on 11/05/06 from: 2 the quintet churchfield road walton on thames surrey KT12 2TZ
dot icon09/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon30/06/2005
Return made up to 14/06/05; full list of members
dot icon25/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon25/06/2004
Return made up to 14/06/04; full list of members
dot icon23/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon20/06/2003
Return made up to 14/06/03; full list of members
dot icon19/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon21/11/2002
Registered office changed on 21/11/02 from: lindbury house 104 molesey road walton on thames surrey KT12 4RD
dot icon06/07/2002
Return made up to 14/06/02; full list of members
dot icon20/02/2002
Total exemption small company accounts made up to 2001-05-31
dot icon21/06/2001
Return made up to 14/06/01; full list of members
dot icon21/06/2001
Registered office changed on 21/06/01
dot icon14/03/2001
Accounts for a small company made up to 2000-05-31
dot icon26/10/2000
New director appointed
dot icon25/08/2000
Return made up to 14/06/00; full list of members
dot icon25/08/2000
Director resigned
dot icon24/08/2000
Registered office changed on 24/08/00 from: 9A,WEST street, farnham, surrey. GU9 7DN
dot icon20/01/2000
Accounts for a small company made up to 1999-05-31
dot icon17/06/1999
Return made up to 14/06/99; no change of members
dot icon05/02/1999
Accounts for a small company made up to 1998-05-31
dot icon11/06/1998
Return made up to 14/06/98; full list of members
dot icon25/06/1997
Accounts for a small company made up to 1997-05-31
dot icon13/06/1997
Return made up to 14/06/97; no change of members
dot icon24/01/1997
Accounts for a small company made up to 1996-05-31
dot icon21/06/1996
Return made up to 14/06/96; no change of members
dot icon21/11/1995
Accounts for a small company made up to 1995-05-31
dot icon16/06/1995
Return made up to 14/06/95; full list of members
dot icon20/03/1995
Accounts for a small company made up to 1994-05-31
dot icon22/06/1994
Return made up to 14/06/94; no change of members
dot icon25/03/1994
Accounts for a small company made up to 1993-05-31
dot icon24/06/1993
Return made up to 14/06/93; no change of members
dot icon24/06/1993
Secretary's particulars changed;director's particulars changed
dot icon14/02/1993
Accounts for a small company made up to 1992-05-31
dot icon23/06/1992
Return made up to 14/06/92; full list of members
dot icon18/10/1991
Accounts for a small company made up to 1991-05-31
dot icon25/09/1991
Return made up to 14/06/91; no change of members
dot icon13/09/1991
Director resigned
dot icon29/08/1991
Registered office changed on 29/08/91 from: 3 dorien road, raynes park, london SW20 8EL
dot icon23/08/1991
Declaration of satisfaction of mortgage/charge
dot icon04/07/1991
Accounts for a small company made up to 1990-05-31
dot icon30/03/1991
Declaration of satisfaction of mortgage/charge
dot icon15/01/1991
Particulars of mortgage/charge
dot icon03/07/1990
Return made up to 14/06/90; full list of members
dot icon27/06/1990
Secretary resigned;new secretary appointed
dot icon15/06/1990
Accounts for a small company made up to 1989-05-31
dot icon15/05/1989
Return made up to 13/04/89; full list of members
dot icon18/04/1989
Accounts for a small company made up to 1988-05-31
dot icon21/02/1989
Return made up to 14/09/88; full list of members
dot icon21/04/1988
Accounts for a small company made up to 1987-05-31
dot icon08/07/1987
Accounts for a small company made up to 1986-05-31
dot icon06/07/1987
Return made up to 14/06/87; full list of members
dot icon27/05/1986
Accounts for a small company made up to 1985-05-31
dot icon27/05/1986
Return made up to 14/04/86; full list of members
dot icon28/05/1941
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, John Granville
Director
16/10/2000 - Present
2
Reber, Daniel
Director
07/08/2008 - Present
-
Salama, Barbara
Director
07/08/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SELECT SCREW COMPANY LIMITED

SELECT SCREW COMPANY LIMITED is an(a) Dissolved company incorporated on 28/05/1941 with the registered office located at 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SELECT SCREW COMPANY LIMITED?

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SELECT SCREW COMPANY LIMITED is currently Dissolved. It was registered on 28/05/1941 and dissolved on 23/12/2010.

Where is SELECT SCREW COMPANY LIMITED located?

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SELECT SCREW COMPANY LIMITED is registered at 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does SELECT SCREW COMPANY LIMITED do?

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SELECT SCREW COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SELECT SCREW COMPANY LIMITED?

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The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.