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SELLMARK ELECTRONIC SERVICES LIMITED

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

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

SELLMARK ELECTRONIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01111075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2009.04.12
last member list: 2001.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.03
documents available: 1

Mortgages:

CLEVELAND GENERAL PARTNER LIMITED
DEBENTURE - Outstanding on 1993.07.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2009.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 19 BOROUGH ROAD, SUNDERLAND, SR1 1LA
Form type: 287
Date: 2002.12.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.31
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, WEST WING, PROSPECT BUSINESS PA, LEADGATE, CONSETT, COUNTY DURHAM DH8 7PW
Form type: 287
Date: 2002.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, ROCKWOOD HOUSE, BARN HILL, STANLEY, CO DURHAM DH9 8AN
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/07/93
Form type: 123
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
AD 02/07/93---------, £ SI [email protected]=167692, £ IC 15000/182692
Form type: 88(2)R
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/93
Form type: ORES11
Date: 1994.01.19
Child documents:
Document type: ANNOTATION
Date: 1994.01.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/93
Document type: ANNOTATION
Date: 1994.01.19
Form type: ORES04
Document description: £ NC 100000/259615
Document type: ANNOTATION
Date: 1994.01.19
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/07/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.16

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Company directors and board members:

GILLIAN WILLIAMS (dissolve)
Secretary, 1991.04.11 - 2009.04.12
PINE TREE LODGE SLALEY HALL , SLALEY
NE47 0BY, NORTHUMBERLAND
PETER CURRIE KERR (dissolve)
Director, 1993.07.02 - 2009.04.12
1 HUNTERS GREEN MIDDLETON ST GEORGE , DARLINGTON
DL2 1DZ, COUNTY DURHAM
GILLIAN WILLIAMS (dissolve)
Director, SECRETARY, 1993.04.11 - 2009.04.12
PINE TREE LODGE SLALEY HALL , SLALEY
NE47 0BY, NORTHUMBERLAND
JOHN BURTON WILLIAMS (dissolve)
Director, SECRETARY, 1991.04.11 - 2009.04.12
21 WOODHAM COURT , LANCHESTER
DH7 OEH, DURHAM
ANDREW FERGUSON (dissolve)
Director, ACCOUNTANT, 1993.08.12 - 2000.08.22
2 FITZWALTER ROAD , LITTLE DUNMOW
CM6 3FH, ESSEX
DAVID POPE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.29 - 1997.04.13
7 MILLERS CLOSE OFFORD DARCY ST NEOTS , HUNTINGDON
PE18 9SB, CAMBRIDGESHIRE
RICHARD VANDERSLICE (dissolve)
Director, MARKETING DIRECTOR, 1993.08.12 - 1994.05.25
96 DUDLEY ROAD , SUDBURY
01776, MASSACHUSETTS
U S A
RAYMOND GEORGE WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.11 - 1993.03.31
60 JOHN F KENNEDY ESTATE THE VILLAGE , WASHINGTON
NE38 7AJ, TYNE & WEAR

Companies near to SELLMARK ELECTRONIC SERVICES ltd.

Information about the Private Limited Company SELLMARK ELECTRONIC 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: 2016.07.24. Reload the data