SELECTA SITES LIMITED

Key Data

Status

Dissolved

Company No.

01375272

Incorporation date

23/06/1978

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1978)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a members' voluntary winding up

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13/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

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20/01/2010

Declaration of solvency

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12/01/2010

Termination of appointment of Marilyn Kyle as a director

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12/01/2010

Resolutions

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12/01/2010

Appointment of a voluntary liquidator

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12/01/2010

Registered office address changed from 84 High Street Chatham Kent ME4 4DS on 2010-01-12

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23/06/2009

Total exemption small company accounts made up to 2008-09-30

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12/06/2009

Return made up to 29/05/09; full list of members

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25/07/2008

Total exemption small company accounts made up to 2007-09-30

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04/07/2008

Return made up to 29/05/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-09-30

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02/07/2007

Return made up to 29/05/07; no change of members

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02/08/2006

Accounts for a small company made up to 2005-09-30

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12/06/2006

Return made up to 29/05/06; full list of members

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24/01/2006

Secretary resigned

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24/01/2006

Location of register of members

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24/01/2006

Registered office changed on 24/01/06 from: first floor 1074/1078 london road leigh on sea essex SS9 3NA

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24/01/2006

New secretary appointed

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16/06/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

25/05/2005

Accounts for a small company made up to 2004-09-30

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02/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

10/06/2004

Return made up to 29/05/04; full list of members

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05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

25/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

25/06/2003

Director resigned

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03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

06/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

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06/06/2001

Return made up to 29/05/01; full list of members

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06/06/2001

Director's particulars changed

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31/07/2000

Accounts for a small company made up to 1999-09-30

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23/06/2000

Return made up to 29/05/00; no change of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

28/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

07/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

31/05/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

02/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

23/05/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

07/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

24/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Registered office changed on 15/03/95 from: 10 encombe sandgate nr folkestone kent CT20 3DE

View PDF (1 pages)

14/07/1994

Accounts for a small company made up to 1993-09-30

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14/07/1994

Return made up to 29/05/94; no change of members

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18/06/1993

Return made up to 29/05/93; full list of members

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11/05/1993

Accounts for a small company made up to 1992-09-30

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13/07/1992

Return made up to 29/05/92; no change of members

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13/07/1992

Director resigned

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18/06/1992

Accounts for a small company made up to 1991-09-30

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28/07/1991

Accounts for a small company made up to 1990-09-30

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15/07/1991

Return made up to 29/05/91; no change of members

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18/06/1990

Full accounts made up to 1989-09-30

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18/06/1990

Return made up to 29/05/90; full list of members

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13/07/1989

Return made up to 21/06/89; full list of members

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27/06/1989

Full accounts made up to 1988-09-30

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08/11/1988

Full accounts made up to 1987-09-30

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08/11/1988

Return made up to 25/10/88; no change of members

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16/11/1987

Return made up to 04/11/87; no change of members

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14/10/1987

Full accounts made up to 1986-09-30

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02/02/1987

Return made up to 23/12/86; full list of members

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13/11/1986

Full accounts made up to 1985-09-30

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09/05/1986

Full accounts made up to 1984-09-30

View PDF (9 pages)

09/05/1986

Return made up to 26/03/86; full list of members

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02/02/1983

Increase in nominal capital

View PDF (1 pages)

23/06/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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

Person	Title	Period	Connections
Kyle, Marilyn Jane	Director	10/01/2000 - 07/01/2010	3
Wood, Frederick Joseph Stephen	Secretary	07/03/1995 - 02/12/2005	4
Tanner, Joan	Secretary	02/12/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SELECTA SITES LIMITED

SELECTA SITES LIMITED is an(a) Dissolved company incorporated on 23/06/1978 with the registered office located at CARTER BACKER WINTER LLP, Enterprise House 21 Buckle Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SELECTA SITES LIMITED?

SELECTA SITES LIMITED is currently Dissolved. It was registered on 23/06/1978 and dissolved on 12/08/2011.

Where is SELECTA SITES LIMITED located?

SELECTA SITES LIMITED is registered at CARTER BACKER WINTER LLP, Enterprise House 21 Buckle Street, London E1 8NN.

What does SELECTA SITES LIMITED do?

SELECTA SITES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SELECTA SITES LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.