Selecta Products (2002) Limited

Company Name	Selecta Products (2002) Limited
Company Status	Dissolved
Company Number	04494885
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	5 March 2020 (4 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Nigel Edward Eyre
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Hill Farm Common Lane, Cutthorpe Sheffield South Yorkshire S42 7AN

Secretary Name	Mrs Sally Eyre
Status	Closed
Appointed	18 December 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 March 2020)
Role	Company Director
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	John Richard Eyre
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blackamoor Road Sheffield South Yorkshire S17 3GH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Nigel Edward Eyre
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Hill Farm Common Lane, Cutthorpe Sheffield South Yorkshire S42 7AN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	selectaproducts.co.uk
Telephone	0114 2584126
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nigel Edward Eyre 50.00% Ordinary
1 at £1	Sally Eyre 50.00% Ordinary

Financials

Year	2014
Net Worth	£139,474
Cash	£99,228
Current Liabilities	£29,146

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 March 2020	Final Gazette dissolved following liquidation (1 page)
5 December 2019	Return of final meeting in a members' voluntary winding up (11 pages)
28 January 2019	Registered office address changed from PO Box 245 Impression House 30 Oak Street Sheffield South Yorkshire S8 9UB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 28 January 2019 (2 pages)
28 January 2019	Appointment of a voluntary liquidator (3 pages)
28 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15 (1 page)
28 January 2019	Declaration of solvency (4 pages)
7 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 January 2014	Termination of appointment of Nigel Eyre as a secretary (1 page)
31 January 2014	Appointment of Mrs Sally Eyre as a secretary (2 pages)
31 January 2014	Termination of appointment of Nigel Eyre as a secretary (1 page)
31 January 2014	Appointment of Mrs Sally Eyre as a secretary (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of John Eyre as a director (1 page)
11 April 2011	Termination of appointment of John Eyre as a director (1 page)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for John Richard Eyre on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for John Richard Eyre on 25 July 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 August 2008	Return made up to 25/07/08; full list of members (4 pages)
20 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2007	Return made up to 25/07/07; full list of members (3 pages)
1 August 2007	Return made up to 25/07/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 August 2006	Return made up to 25/07/06; full list of members (3 pages)
16 August 2006	Return made up to 25/07/06; full list of members (3 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 August 2005	Return made up to 25/07/05; full list of members (7 pages)
18 August 2005	Return made up to 25/07/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 July 2004	Return made up to 25/07/04; full list of members (7 pages)
13 July 2004	Return made up to 25/07/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
24 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
20 September 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
20 September 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
20 September 2003	Ad 25/07/03--------- Â£ si 1@1 (2 pages)
20 September 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2003	Ad 25/07/03--------- Â£ si 1@1 (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	Registered office changed on 03/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
25 July 2002	Incorporation (18 pages)
25 July 2002	Incorporation (18 pages)

Selecta Products (2002) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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