T.H. SELLEN LIMITED

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T.H. SELLEN LIMITED

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Key Data

Status

Dissolved

Company No.

01412156

Incorporation date

29/01/1979

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AFCopy
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Latest events (Record since 16/11/1983)
dot icon05/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2010
First Gazette notice for voluntary strike-off
dot icon10/06/2010
Application to strike the company off the register
dot icon24/05/2010
Appointment of Mr Simon William Taylor as a secretary
dot icon24/05/2010
Termination of appointment of John Percival as a secretary
dot icon19/04/2010
Statement of capital on 2010-04-19
dot icon13/04/2010
Statement by Directors
dot icon13/04/2010
Solvency Statement dated 06/04/10
dot icon13/04/2010
Resolutions
dot icon15/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/06/2009
Accounts made up to 2008-12-31
dot icon30/04/2009
Return made up to 25/04/09; full list of members
dot icon25/07/2008
Accounts made up to 2007-12-31
dot icon27/05/2008
Return made up to 25/04/08; full list of members
dot icon20/05/2008
Secretary appointed john martyn percival
dot icon07/05/2008
Appointment Terminated Director robert lockwood
dot icon07/05/2008
Appointment Terminated Director martyn eustace
dot icon07/05/2008
Appointment Terminated Secretary john percival
dot icon07/05/2008
Director appointed courtney candler
dot icon07/05/2008
Director appointed graham griffiths
dot icon02/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/08/2007
Accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 25/04/07; full list of members
dot icon25/07/2006
Accounts made up to 2005-12-31
dot icon26/05/2006
Return made up to 25/04/06; full list of members
dot icon13/10/2005
Secretary resigned
dot icon13/10/2005
New secretary appointed
dot icon03/08/2005
Accounts made up to 2004-12-31
dot icon03/06/2005
Return made up to 25/04/05; full list of members
dot icon03/06/2005
Registered office changed on 03/06/05
dot icon24/03/2005
Director resigned
dot icon22/10/2004
New director appointed
dot icon04/08/2004
Accounts made up to 2003-12-31
dot icon01/06/2004
Return made up to 25/04/04; full list of members
dot icon01/06/2004
New director appointed
dot icon01/06/2004
Director resigned
dot icon07/04/2004
Registered office changed on 07/04/04 from: premier house mercury way mercury park barton dock road urmston manchester M41 7PA
dot icon30/10/2003
Accounts made up to 2002-12-31
dot icon17/07/2003
Return made up to 25/04/03; full list of members
dot icon29/11/2002
Full accounts made up to 2001-12-31
dot icon27/11/2002
Director resigned
dot icon27/11/2002
Secretary resigned;director resigned
dot icon27/11/2002
New secretary appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
Return made up to 25/04/02; full list of members
dot icon27/11/2002
Secretary resigned;director resigned
dot icon27/11/2002
Registered office changed on 27/11/02
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 25/04/01; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
Return made up to 25/04/00; full list of members
dot icon20/09/1999
Full accounts made up to 1998-12-31
dot icon29/04/1999
Return made up to 25/04/99; full list of members
dot icon19/11/1998
Auditor's resignation
dot icon05/08/1998
Full accounts made up to 1997-12-31
dot icon05/05/1998
Return made up to 25/04/98; no change of members
dot icon24/07/1997
Full accounts made up to 1996-12-31
dot icon29/04/1997
Return made up to 25/04/97; no change of members
dot icon29/04/1997
Director's particulars changed
dot icon04/09/1996
Full accounts made up to 1995-12-31
dot icon30/04/1996
Return made up to 25/04/96; full list of members
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon26/07/1995
Registered office changed on 26/07/95 from: premier house fallons road wardley industrial estate worsley manchester M28 5NJ
dot icon28/04/1995
Return made up to 25/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
New director appointed
dot icon26/10/1994
Director resigned
dot icon29/06/1994
Full accounts made up to 1993-12-31
dot icon28/04/1994
Return made up to 25/04/94; no change of members
dot icon18/05/1993
Full accounts made up to 1992-12-31
dot icon04/05/1993
Return made up to 25/04/93; full list of members
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon21/05/1992
Return made up to 25/04/92; no change of members
dot icon21/05/1992
Director's particulars changed
dot icon01/06/1991
Full accounts made up to 1990-12-31
dot icon01/06/1991
Return made up to 25/04/91; no change of members
dot icon31/10/1990
Auditor's resignation
dot icon01/05/1990
Director resigned
dot icon30/04/1990
Full accounts made up to 1989-12-31
dot icon30/04/1990
Return made up to 25/04/90; full list of members
dot icon26/07/1989
Full accounts made up to 1988-12-31
dot icon26/07/1989
Return made up to 20/07/89; full list of members
dot icon25/07/1989
Director resigned;new director appointed
dot icon25/07/1989
Secretary resigned;new secretary appointed
dot icon21/06/1988
Certificate of change of name
dot icon20/06/1988
Full accounts made up to 1987-12-31
dot icon20/06/1988
Return made up to 10/06/88; full list of members
dot icon12/11/1987
Full accounts made up to 1986-12-31
dot icon12/11/1987
Return made up to 04/11/87; full list of members
dot icon09/10/1987
Registered office changed on 09/10/87 from: cheshire house 18/20 booth street manchester M2 4EN
dot icon09/10/1987
Director resigned;new director appointed
dot icon09/10/1987
Secretary resigned;new secretary appointed
dot icon17/11/1986
Return made up to 26/09/86; full list of members
dot icon11/10/1986
Full accounts made up to 1985-12-31
dot icon18/01/1984
Memorandum and Articles of Association
dot icon16/11/1983
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Percival, John Martyn
Secretary
30/09/2005 - 20/03/2008
18
Griffiths, Graham John
Director
20/03/2008 - Present
34
Eustace, Martyn John
Director
04/10/2004 - 20/03/2008
19
Lockwood, Robert Charles
Director
30/04/2004 - 20/03/2008
14
Morgan, Paul
Director
08/05/2002 - 01/03/2005
16

Persons with Significant Control

0

No PSC data available.

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Description

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About T.H. SELLEN LIMITED

T.H. SELLEN LIMITED is an(a) Dissolved company incorporated on 29/01/1979 with the registered office located at Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF. 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 T.H. SELLEN LIMITED?

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T.H. SELLEN LIMITED is currently Dissolved. It was registered on 29/01/1979 and dissolved on 05/10/2010.

Where is T.H. SELLEN LIMITED located?

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T.H. SELLEN LIMITED is registered at Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF.

What is the latest filing for T.H. SELLEN LIMITED?

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The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.