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SELECT SCREW COMPANY LIMITED

Learn more about SELECT SCREW COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

SELECT SCREW COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00367353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.28
dissolution date: 2010.12.23
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, THAMES HOUSE, MAYO ROAD, WALTON ON THAMES, SURREY, KT12 2QA
Form type: AD01
Date: 2010.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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CURREXT FROM 31/05/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED BARBARA SALAMA
Form type: 288a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED DANIEL REBER
Form type: 288a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS REBER
Form type: 288b
Date: 2008.06.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 2 THE QUINTET, CHURCHFIELD ROAD, WALTON ON THAMES, SURREY KT12 2TZ
Form type: 287
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, LINDBURY HOUSE, 104 MOLESEY ROAD, WALTON ON THAMES, SURREY KT12 4RD
Form type: 287
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 9A,WEST STREET,, FARNHAM,, SURREY., GU9 7DN
Form type: 287
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/91 FROM:, 3 DORIEN ROAD,, RAYNES PARK,, LONDON SW20 8EL
Form type: 287
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03

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Company directors and board members:

SARAH LISBETH SCHONHUT (dissolve)
Secretary, 1991.06.14 - 2010.12.23
WAYLANDS ARFORD ROAD ARFORD , HEADLEY
GU35 8BU, HANTS
JOHN GRANVILLE CARR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.16 - 2010.12.23
36 REGENCY GARDENS , WALTON ON THAMES
KT12 2BD, SURREY
DANIEL REBER (dissolve)
Director, IT CONSULTANT, 2008.08.07 - 2010.12.23
WALDHOF , MERLISCHACHEN
6402
SWITZERLAND
BARBARA SALAMA (dissolve)
Director, COMPANY DIRECTOR, 2008.08.07 - 2010.12.23
ROUTE DE LA FLORISSANT 50 , GENEVE
1206
SWITZERLAND
HANS PETER REBER (dissolve)
Director, MARKETING MANAGER, 1991.06.14 - 2008.05.28
LILIENSTRASSE 68 , ALLSCHWIL
FOREIGN, BASLE
SWITZERLAND
DEREK EDWIN SCHONHUT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2000.03.09
WAYLANDS ARFORD ROAD ARFORD , HEADLEY
GU35 8BU, HAMPSHIRE

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Information about the Private Limited Company SELECT SCREW COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data