| Company Name | Sellmark Electronic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01111075 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1973(51 years ago) |
| Dissolution Date | 12 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Burton Williams |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(17 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 12 April 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodham Court Lanchester Durham Dh7 Oeh |
| Secretary Name | Gillian Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(17 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 12 April 2009) |
| Role | Company Director |
| Correspondence Address | Pine Tree Lodge Slaley Hall Slaley Northumberland NE47 0BY |
| Director Name | Gillian Williams |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1993(19 years, 11 months after company formation) |
| Appointment Duration | 16 years (closed 12 April 2009) |
| Role | Secretary |
| Correspondence Address | Pine Tree Lodge Slaley Hall Slaley Northumberland NE47 0BY |
| Director Name | Mr Peter Currie Kerr |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(20 years, 2 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 12 April 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hunters Green Middleton St George Darlington County Durham DL2 1DZ |
| Director Name | Raymond George Wilson |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 60 John F Kennedy Estate The Village Washington Tyne & Wear NE38 7AJ |
| Director Name | David Pope |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(20 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 April 1997) |
| Role | Company Director |
| Correspondence Address | 7 Millers Close Offord Darcy St Neots Huntingdon Cambridgeshire PE18 9SB |
| Director Name | Andrew Ferguson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(20 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 22 August 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fitzwalter Road Little Dunmow Essex CM6 3FH |
| Director Name | Richard Vanderslice |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 August 1993(20 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 May 1994) |
| Role | Marketing Director |
| Correspondence Address | 96 Dudley Road Sudbury Massachusetts 01776 |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,428 |
| Cash | £10,382 |
| Current Liabilities | £403,808 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 12 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 16 December 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (8 pages) |
| 8 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 21 June 2002 | Statement of affairs (10 pages) |
| 31 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2002 | Resolutions
|
| 13 May 2002 | Registered office changed on 13/05/02 from: west wing prospect business pa, leadgate consett county durham DH8 7PW (1 page) |
| 3 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 20 April 2001 | Return made up to 03/04/01; full list of members (8 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 6 April 2000 | Return made up to 03/04/00; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 5 June 1999 | Return made up to 11/04/99; no change of members (6 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 21 May 1998 | Accounts for a small company made up to 31 October 1997 (10 pages) |
| 28 April 1998 | Return made up to 11/04/98; no change of members (6 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (22 pages) |
| 27 May 1997 | Return made up to 11/04/97; full list of members (8 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 October 1995 (11 pages) |
| 8 May 1996 | Return made up to 11/04/96; no change of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 4 May 1995 | Return made up to 11/04/95; no change of members (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 22 April 1975 | Annual return made up to 31/12/74 (5 pages) |