Select Direct Net Limited

Company Name	Select Direct Net Limited
Company Status	Dissolved
Company Number	03973014
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Keith Mackie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Inglewood Darton Barnsley South Yorkshire S75 5NY

Secretary Name	Tracy Elaine Mackie
Nationality	British
Status	Closed
Appointed	31 March 2001(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Inglewood Darton Barnsley S75 5NY

Director Name	Tracy Elaine Mackie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(3 years, 2 months after company formation)
Appointment Duration	12 years (closed 21 July 2015)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	16 Inglewood Darton Barnsley S75 5NY

Director Name	Michael Eric Challenger
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Proposed Director
Correspondence Address	2 Penywain Road Wainfelin Pontypool Gwent NP4 6EQ Wales

Director Name	Anthony Revell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Simbalk Lane Bishopthorpe York YO2 1QQ

Secretary Name	Michael Eric Challenger
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Penywain Road Wainfelin Pontypool Gwent NP4 6EQ Wales

Secretary Name	Anthony Revell
Nationality	British
Status	Resigned
Appointed	29 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	42 Simbalk Lane Bishopthorpe York YO2 1QQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(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	14 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 8 Nursery Units Blacker Road Barnsley South Yorkshire S75 6BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton East
Built Up Area	Barnsley/Dearne Valley

Shareholders

1000 at £1	Keith Mackie 80.00% Ordinary
250 at £1	Valerie Revell 20.00% Ordinary

Financials

Year	2014
Net Worth	-£87,093
Current Liabilities	£154,089

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Registered office address changed from 16 Inglewood Darton Barnsley South Yorkshire S75 5NY England to Unit 8 Nursery Units Blacker Road Barnsley South Yorkshire S75 6BP on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 16 Inglewood Darton Barnsley South Yorkshire S75 5NY England to Unit 8 Nursery Units Blacker Road Barnsley South Yorkshire S75 6BP on 26 September 2014 (1 page)
15 September 2014	Registered office address changed from Certax Accounting 41 Pledwick Crescent Wakefield West Yorkshire WF2 6DG to Unit 8 Nursery Units Blacker Road Barnsley South Yorkshire S75 6BP on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Certax Accounting 41 Pledwick Crescent Wakefield West Yorkshire WF2 6DG to Unit 8 Nursery Units Blacker Road Barnsley South Yorkshire S75 6BP on 15 September 2014 (1 page)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,250 (5 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,250 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2009	Return made up to 14/04/09; full list of members (4 pages)
11 May 2009	Return made up to 14/04/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 14/04/08; full list of members (4 pages)
13 May 2008	Return made up to 14/04/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2007	Return made up to 14/04/07; no change of members (7 pages)
24 April 2007	Return made up to 14/04/07; no change of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 June 2006	Return made up to 14/04/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
29 June 2006	Return made up to 14/04/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
31 May 2006	Registered office changed on 31/05/06 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
31 May 2006	Registered office changed on 31/05/06 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
26 May 2005	Return made up to 14/04/05; full list of members (7 pages)
26 May 2005	Return made up to 14/04/05; full list of members (7 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
9 June 2004	Return made up to 14/04/04; full list of members (6 pages)
9 June 2004	Return made up to 14/04/04; full list of members (6 pages)
27 April 2004	Ad 29/03/04--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
27 April 2004	Ad 29/03/04--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
24 April 2003	Return made up to 14/04/03; full list of members (7 pages)
24 April 2003	Return made up to 14/04/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 14/04/02; full list of members (6 pages)
14 May 2002	Return made up to 14/04/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 August 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
14 April 2000	Incorporation (18 pages)
14 April 2000	Incorporation (18 pages)

Select Direct Net Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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