| Company Name | Select Office Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911379 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
| Previous Name | Gb Consultants (NW) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Ball |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
| Secretary Name | Mrs Patricia Anne Ball |
|---|---|
| Status | Closed |
| Appointed | 11 May 2010(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 March 2015) |
| Role | Company Director |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
| Secretary Name | Lesley Ann Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Telford Close Widnes Cheshire WA8 9GS |
Location
| Registered Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Graham Ball 75.00% Ordinary |
|---|---|
| 25 at £1 | Patricia Anne Ball 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,149 |
| Cash | £6,808 |
| Current Liabilities | £39,874 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 25 October 2010 | Director's details changed for Graham Ball on 11 May 2010 (2 pages) |
| 25 October 2010 | Termination of appointment of Lesley Jones as a secretary (1 page) |
| 25 October 2010 | Director's details changed for Graham Ball on 11 May 2010 (2 pages) |
| 25 October 2010 | Appointment of Mrs Patricia Anne Ball as a secretary (1 page) |
| 25 October 2010 | Termination of appointment of Lesley Jones as a secretary (1 page) |
| 25 October 2010 | Appointment of Mrs Patricia Anne Ball as a secretary (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 15 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 15 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 24 September 2007 | Company name changed GB consultants (nw) LIMITED\certificate issued on 24/09/07 (2 pages) |
| 24 September 2007 | Company name changed GB consultants (nw) LIMITED\certificate issued on 24/09/07 (2 pages) |
| 13 September 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 13 September 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2006 | Incorporation (12 pages) |
| 21 August 2006 | Incorporation (12 pages) |