SELPER LIMITED

Key Data

Status

Dissolved

Company No.

01786307

Incorporation date

25/01/1984

Size

Dormant

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1984)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

08/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

05/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

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07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

10/12/2009

Memorandum and Articles of Association

View PDF (33 pages)

10/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

Statement of company's objects

View PDF (2 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

26/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

25/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/06/2008

Appointment Terminated Director john lester

View PDF (1 pages)

29/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

17/03/2008

Secretary appointed miss julie louise wilson

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from 10 london mews london W2 1HY

View PDF (1 pages)

16/03/2008

Appointment Terminated Secretary sonia richmond

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

22/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

07/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

22/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

09/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

19/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

15/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

02/05/2001

Return made up to 14/04/01; full list of members

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12/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

05/05/1999

Return made up to 14/04/99; no change of members

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15/04/1999

Accounts for a small company made up to 1998-12-31

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06/05/1998

Return made up to 14/04/98; no change of members

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16/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/05/1997

Return made up to 14/04/97; full list of members

View PDF (7 pages)

05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

27/06/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Return made up to 14/04/96; change of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/05/1995

Return made up to 14/04/95; no change of members

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/06/1994

Return made up to 14/04/94; full list of members

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16/06/1994

Director's particulars changed

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12/01/1994

Accounts for a small company made up to 1993-03-31

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06/07/1993

Return made up to 14/04/93; no change of members

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06/07/1993

Secretary's particulars changed;director's particulars changed;director resigned

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15/04/1993

Secretary resigned;new secretary appointed

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15/04/1993

Director resigned;new director appointed

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26/11/1992

Accounts for a small company made up to 1992-03-31

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19/06/1992

Return made up to 14/04/92; no change of members

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04/03/1992

Accounts for a small company made up to 1991-03-31

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25/07/1991

Return made up to 14/04/91; full list of members

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24/04/1991

Director resigned;new director appointed

View PDF (2 pages)

16/04/1991

Accounts for a small company made up to 1990-03-31

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16/04/1991

Resolutions

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16/04/1991

Return made up to 14/04/90; no change of members

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19/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

26/11/1990

Return made up to 14/04/89; no change of members

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18/11/1990

Accounts for a small company made up to 1989-03-31

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25/06/1990

Accounts for a small company made up to 1988-03-31

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11/05/1989

Accounts for a small company made up to 1987-03-31

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11/05/1989

Return made up to 14/04/88; full list of members

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16/02/1989

First gazette

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23/03/1988

Accounts for a small company made up to 1986-03-31

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23/03/1988

Return made up to 14/04/87; full list of members

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13/08/1987

Accounts for a small company made up to 1985-03-31

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13/08/1987

Return made up to 14/04/86; full list of members

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27/11/1986

Return made up to 14/04/85; full list of members

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07/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/01/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Burton, John William	Director	31/12/2007 - Present	162
Gilbertson, David Stuart	Director	31/12/2007 - 20/03/2008	204
Jacobs, Rachel Elizabeth	Director	27/05/2010 - Present	208
Kerswell, Mark Henry	Director	20/11/2009 - 31/03/2011	184
Richmond, Sonia Anna	Secretary	31/12/2007 - 04/02/2008	118

Persons with Significant Control

No PSC data available.

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Description

About SELPER LIMITED

SELPER LIMITED is an(a) Dissolved company incorporated on 25/01/1984 with the registered office located at Mortimer House, 37/41 Mortimer Street, London W1T 3JH. There are currently 6 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 SELPER LIMITED?

SELPER LIMITED is currently Dissolved. It was registered on 25/01/1984 and dissolved on 09/01/2012.

Where is SELPER LIMITED located?

SELPER LIMITED is registered at Mortimer House, 37/41 Mortimer Street, London W1T 3JH.

What does SELPER LIMITED do?

SELPER LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for SELPER LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.