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FILESELECT LIMITED

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

Company details

WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT

FILESELECT LIMITED on the map

Company type: Private Limited Company
Company number: 00555751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.10
last member list: 1997.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company FILESELECT LIMITED is a Private Limited Company, registration number 00555751, established in United Kingdom on the 10. October 1955. The company was dissolved. The company has been in business for 61 years and 1 month. This company used to be called D.MERRETT & CO.LIMITED. The company is based on WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT. Business of the company FILESELECT LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2002.01.22. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.11.30. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1959.04.06
CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1964.11.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.10.31
DONALD EDWIN ERNEST MERRETT
LEGAL CHARGE - Outstanding on 1993.12.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, HAZELWOODS, WINDSOR HOUSE, BRUNSWICK, GLOUCESTERSHIRE GL1 1JR
Form type: 287
Date: 1999.10.13
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, NORTHWAY WORKS, NORTHWAY ROAD ASHCHURCH, NR TEWKESBURY, GLOS GL20 8HH
Form type: 287
Date: 1999.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
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COMPANY NAME CHANGED, D.MERRETT & CO.LIMITED, CERTIFICATE ISSUED ON 18/12/98
Form type: CERTNM
Date: 1998.12.17
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91
Form type: 363(287)
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.15

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Company directors and board members:

ROBERT LEIGHTON YORKE MERRETT (dissolve)
Secretary, 1995.12.01
15 CRESCENTDALE LONGFORD , GLOUCESTER
GL2 9ER, GLOUCESTERSHIRE
DAVID ERNEST EDWIN MERRETT (dissolve)
Director, ENGINEER, 1991.11.30
21 NEW ROAD CASTLEMORTON , MALVERN
WR13 6BT, WORCESTERSHIRE
PHILLIP HENRY BIRD (dissolve)
Secretary, ENGINEERING WORKS MANAGER, 1992.09.07 - 1995.12.01
66 MOORFIELD ROAD BROCKWORTH , GLOUCESTER
GL3 4JF, GLOUCESTERSHIRE
MARGARET JOSEPHINE MATTHEWS (dissolve)
Secretary, 1991.11.30 - 1992.09.07
HOLLY TREE HOUSE WICK LANE LOWER APPERLEY , GLOUCESTER
GL19 4DS
MARGARET JOSEPHINE MATTHEWS (dissolve)
Director, ACCOUNTANT AND SECRETARY, 1991.11.30 - 1992.09.07
HOLLY TREE HOUSE WICK LANE LOWER APPERLEY , GLOUCESTER
GL19 4DS

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Information about the Private Limited Company FILESELECT 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: 2016.05.16. Reload the data