Sellwide Limited

Company Name	Sellwide Limited
Company Status	Dissolved
Company Number	02460422
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 August 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Naeem Abdul
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1992)
Role	Pharmacist
Correspondence Address	39 Heath Road Locks Heath Southampton Hampshire SO31 6PH

Director Name	Giorgio Valente
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 1991(12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2003)
Role	Import/Export Representative
Correspondence Address	Cedar House Dukes Road Fontwell Arundel West Sussex BN18 0SP

Director Name	Sandra Valente
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2003)
Role	Perfume Buyer
Correspondence Address	Cedar House Dukes Road Fontwell Arundel West Sussex BN18 0SP

Secretary Name	Giorgio Valente
Nationality	Italian
Status	Resigned
Appointed	16 January 1991(12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Cedar House Dukes Road Fontwell Arundel West Sussex BN18 0SP

Director Name	David Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2003)
Role	Pharmacist
Correspondence Address	24 Dean Way Storington Pulborough West Sussex RH20 4QN

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co Retail Ltd Rivington, Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100 (5 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100 (5 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
5 February 2008	Return made up to 17/01/08; full list of members (2 pages)
5 February 2008	Return made up to 17/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
12 February 2007	Return made up to 17/01/07; full list of members (2 pages)
12 February 2007	Return made up to 17/01/07; full list of members (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 January 2006	Return made up to 17/01/06; full list of members (2 pages)
18 January 2006	Return made up to 17/01/06; full list of members (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: c/o l rowland & co (retail) LTD whitehouse industrial estate rivington road, preston brook runcorn cheshire WA7 3DJ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: c/o l rowland & co (retail) LTD whitehouse industrial estate rivington road, preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
8 February 2005	Return made up to 17/01/05; full list of members (3 pages)
8 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/02/05 (3 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
26 November 2004	Auditor's resignation (1 page)
26 November 2004	Auditor's resignation (1 page)
22 September 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
22 September 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
14 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
14 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
14 February 2004	Return made up to 17/01/04; full list of members (7 pages)
14 February 2004	Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
22 August 2003	Registered office changed on 22/08/03 from: cedar house dukes road fontwell near arundel BN18 0SP (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: cedar house dukes road fontwell near arundel BN18 0SP (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
30 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
12 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
8 February 2001	Return made up to 17/01/01; full list of members (7 pages)
8 February 2001	Return made up to 17/01/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 January 2000	Return made up to 17/01/00; full list of members (7 pages)
27 January 2000	Return made up to 17/01/00; full list of members (7 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 January 1999	Return made up to 17/01/99; full list of members (6 pages)
29 January 1999	Return made up to 17/01/99; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 February 1998	Return made up to 17/01/98; no change of members (4 pages)
10 February 1998	Return made up to 17/01/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
28 January 1997	Return made up to 17/01/97; no change of members (4 pages)
28 January 1997	Return made up to 17/01/97; no change of members (4 pages)
14 February 1996	Return made up to 17/01/96; full list of members (6 pages)
14 February 1996	Return made up to 17/01/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1990	Incorporation (18 pages)
17 January 1990	Incorporation (18 pages)

Sellwide Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire