About

Registered Number: 03982269
Date of Incorporation: 20/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (8 years and 11 months ago)
Registered Address: Boatman'S House, 2 Selsdon Way, London, E14 9LA

 

Self Trade Uk Marketing Services Ltd was registered on 20 April 2000. There are 5 directors listed as Lloyd, Mark, Aldridge, Alan, Boucher, Peter, Crawford, Mark William, Overli, Haakon for Self Trade Uk Marketing Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Alan 23 May 2000 13 September 2001 1
BOUCHER, Peter 20 April 2000 16 September 2002 1
CRAWFORD, Mark William 23 May 2000 17 September 2001 1
OVERLI, Haakon 20 April 2000 30 June 2001 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Mark 15 October 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 11 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 May 2014
AP03 - Appointment of secretary 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AP01 - Appointment of director 24 October 2013
TM02 - Termination of appointment of secretary 18 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 11 June 2012
AR01 - Annual Return 08 May 2012
RESOLUTIONS - N/A 13 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 15 March 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 11 February 2010
RESOLUTIONS - N/A 25 January 2010
TM01 - Termination of appointment of director 28 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 28 April 2009
RESOLUTIONS - N/A 18 December 2008
AA - Annual Accounts 02 November 2008
RESOLUTIONS - N/A 18 September 2008
391 - N/A 18 September 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
287 - Change in situation or address of Registered Office 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363a - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 09 April 2005
RESOLUTIONS - N/A 23 March 2005
RESOLUTIONS - N/A 23 March 2005
RESOLUTIONS - N/A 23 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 22 April 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 04 November 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
AA - Annual Accounts 23 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 27 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
CERTNM - Change of name certificate 07 March 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
363s - Annual Return 11 May 2001
287 - Change in situation or address of Registered Office 19 October 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
225 - Change of Accounting Reference Date 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.