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SELECTIVE FRIESIAN SERVICES LIMITED

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Company details

C/O GENUS LIMITED, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 1ZD

SELECTIVE FRIESIAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00770998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.15
dissolution date: 1996.09.03
last member list: 1992.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, MILK MARKETING BOARD OFFICES, THAMES DITTON SURREY, KT7 0EL
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GENUS LIMITED, CERTIFICATE ISSUED ON 26/09/94
Form type: CERTNM
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/06/91
Form type: SRES03
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SELECTIVE FRIESIAN SERVICES LIMI, TED, CERTIFICATE ISSUED ON 22/01/90
Form type: CERTNM
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180987
Form type: SRES03
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/89 FROM:, VALLUM FARM, MILITARY ROAD, STAMFIRSHAM, NEWCASTLE UPON TYNE
Form type: 287
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES
Form type: SRES10
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.03

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Company directors and board members:

PAUL WILLIAM BESWICK (dissolve)
Secretary, 1991.11.15 - 1996.09.03
47 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
THOMAS PHILIP ACTON (dissolve)
Director, 1995.06.13 - 1996.09.03
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
JOHN ALEXANDER CRAVEN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.15 - 1996.09.03
SPY HILL FARM WOODSIDE ASHTON , CHESTER
CH3 8AG, CHESHIRE
CHRISTOPHER JOHANN MELCHERS (dissolve)
Director, FINANCE AND ADMINISTRATION DIRECTOR, 1992.09.01 - 1996.09.03
LUCYS LUCYS HILL , HYTHE
CT21 5ES, KENT
COLIN PETER NORMAN (dissolve)
Director, FINANCIAL CONTROLLER, 1992.01.23 - 1993.04.08
5 ACKERLEY CLOSE FEARNHEAD , WARRINGTON
WA2 0DL, CHESHIRE
CHARLES DAVID RUNGE (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.15 - 1992.01.23
OLD STABLES SAVAGES CLOSE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RL, WARWICKSHIRE
DAVID MARK STOREY (dissolve)
Director, 1991.11.15 - 1992.07.30
MILLERS COTTAGE NETHER WARDEN , HEXHAM
NE46 4SP, NORTHUMBERLAND

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Information about the Private Limited Company SELECTIVE FRIESIAN SERVICES 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: 2016.06.04. Reload the data