| Company Name | Selective Imports Limited |
|---|---|
| Directors | Susan Anne Boughton Thomas and Peter James Taylor |
| Company Status | Dissolved |
| Company Number | 02785933 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Susan Anne Boughton Thomas |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Accountant |
| Correspondence Address | 4 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR |
| Director Name | Mr Peter James Taylor |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Amethyst Alverstone Road, Apse Heath Sandown Isle Of Wight PO36 0LF |
| Secretary Name | Susan Anne Boughton Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Accountant |
| Correspondence Address | 4 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR |
| Director Name | Mr Nigel Robert Hoyle |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 High Meadows Walton Wakefield West Yorkshire WF2 6TN |
| Secretary Name | Steven Anthony Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 5 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,011,301 |
| Gross Profit | £442,477 |
| Cash | £59,019 |
| Current Liabilities | £398,270 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2006 | Dissolved (1 page) |
|---|---|
| 7 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 12 September 2003 | Statement of affairs (6 pages) |
| 12 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2003 | Resolutions
|
| 26 August 2003 | Registered office changed on 26/08/03 from: unt 1 2 6 carlton street wakefield west yorkshire WF2 8TQ (1 page) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2001 (15 pages) |
| 18 February 2002 | Return made up to 02/02/02; full list of members
|
| 26 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 15 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 February 2000 | Return made up to 02/02/00; full list of members
|
| 29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 March 1999 | Return made up to 02/02/99; full list of members
|
| 7 January 1999 | £ ic 60000/20000 28/08/98 £ sr 40000@1=40000 (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 March 1998 | Return made up to 02/02/98; no change of members
|
| 7 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (10 pages) |
| 5 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 31 January 1994 | Memorandum and Articles of Association (7 pages) |
| 31 January 1994 | Resolutions
|