Company NameConsolidated Mines Selection Company,Limited(The)
Company StatusDissolved
Company Number00053089
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date11 June 2013 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam (Bill) Flexon
Date of BirthApril 1963 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed25 April 2012(110 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 11 June 2013)
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address8730 Stony Point Parkway
Ste 150
Richmond Vc
23235
Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed25 April 2012(110 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 11 June 2013)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMr John Barry Kettel
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(90 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 February 1993)
RoleLitigation Manager Charter Consolidatedplc
Correspondence Address43 Overhill Way
Park Langley
Beckenham
Kent
BR3 2SN
Director NamePeter Maguire Thwaite
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(90 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Director NameMalcolm John Glasscock
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(91 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 December 2002)
RoleChartered Accountant
Correspondence AddressAbbotts House High Street
Seal
Sevenoaks
Kent
TN15 0AJ
Director NamePeter Graham Walker
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(93 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 04 October 2005)
RoleTreasury Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 The Grove
Billericay
Essex
CM11 1AU
Director NameAlison Yapp
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 January 2006)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(101 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 29 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NamePaul Frederick Rundell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(103 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 2007)
RoleCorporate Treasurer
Correspondence Address35 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameRobert Arthur Careless
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2008(106 years, 1 month after company formation)
Appointment Duration4 years (resigned 17 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr James Richard Deeley
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2008(106 years, 1 month after company formation)
Appointment Duration4 years (resigned 17 January 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameMr Nicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed09 January 2008(106 years, 1 month after company formation)
Appointment Duration1 year (resigned 06 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 East Street
Kimbolton
Huntingdon
Cambridgeshire
PE28 0HJ
Secretary NameMorven Gow
NationalityBritish
StatusResigned
Appointed06 February 2009(107 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 March 2011)
RoleCompany Director
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2012(110 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 October 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2012(110 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 October 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(110 years, 5 months after company formation)
Appointment Duration6 months (resigned 25 October 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8170 Maple Lawn Blvd
Suite 180
Fulton
Maryland
20759
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(110 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7th Floor
322 High Holborn
London
WC1V 7PB
Secretary NameCharter Central Services Limited (Corporation)
StatusResigned
Appointed22 June 1992(90 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 09 January 2008)
Correspondence Address2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Location

Registered Address7th Floor
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

9.3m at £0.5Cecil Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2013Termination of appointment of Andrew Stockwell as a director (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
15 February 2013Application to strike the company off the register (4 pages)
14 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
8 February 2013Statement of capital on 8 February 2013
  • GBP 0.50
(5 pages)
8 February 2013Statement by directors (1 page)
8 February 2013Solvency statement dated 08/02/13 (2 pages)
8 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 08/02/2013
(1 page)
8 February 2013Statement of capital on 8 February 2013
  • GBP 0.50
(5 pages)
26 October 2012Termination of appointment of Anne Puckett as a director (1 page)
26 October 2012Termination of appointment of Daniel Pryor as a director (1 page)
25 October 2012Termination of appointment of Charles Brannan as a director (1 page)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
16 July 2012Appointment of Mr Andrew James Stockwell as a director (2 pages)
4 July 2012Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
3 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
3 July 2012Termination of appointment of John Avery as a director (1 page)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012Memorandum and Articles of Association (34 pages)
9 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 various agreements 25/04/2012
(7 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012Appointment of William Flexon as a director (2 pages)
1 May 2012Appointment of Mark Paul Lehman as a director (2 pages)
24 January 2012Termination of appointment of Robert Careless as a director (1 page)
23 January 2012Termination of appointment of James Deeley as a director (1 page)
19 January 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
31 March 2011Termination of appointment of Morven Gow as a secretary (1 page)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
12 August 2010Statement of company's objects (2 pages)
28 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
29 June 2009Return made up to 22/06/09; full list of members (4 pages)
6 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009Secretary appointed morven gow (1 page)
10 February 2009Appointment terminated secretary nicholas giles (1 page)
1 September 2008Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 August 2008Return made up to 22/06/08; full list of members (6 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 February 2008New director appointed (5 pages)
14 February 2008New director appointed (3 pages)
14 February 2008Secretary resigned (1 page)
14 February 2008New secretary appointed (2 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 July 2007Return made up to 22/06/07; full list of members (5 pages)
9 May 2007Director resigned (1 page)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 August 2006Return made up to 22/06/06; full list of members (5 pages)
24 February 2006Director resigned (1 page)
13 October 2005New director appointed (1 page)
13 October 2005Director resigned (1 page)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 July 2005Return made up to 22/06/05; no change of members (5 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004Return made up to 22/06/04; full list of members (6 pages)
7 November 2003Secretary's particulars changed (1 page)
7 November 2003Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003Return made up to 22/06/03; no change of members (5 pages)
16 January 2003New director appointed (3 pages)
10 January 2003Director resigned (1 page)
8 July 2002Return made up to 22/06/02; no change of members (5 pages)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001New director appointed (3 pages)
18 October 2001Director resigned (1 page)
28 June 2001Return made up to 22/06/01; full list of members (6 pages)
21 March 2001Full accounts made up to 31 December 2000 (7 pages)
27 June 2000Return made up to 22/06/00; full list of members (7 pages)
13 April 2000Full accounts made up to 31 December 1999 (7 pages)
15 July 1999Return made up to 22/06/99; no change of members (6 pages)
25 March 1999Full accounts made up to 31 December 1998 (9 pages)
24 September 1998Auditor's resignation (1 page)
26 June 1998Return made up to 22/06/98; full list of members (7 pages)
2 April 1998Full accounts made up to 31 December 1997 (9 pages)
27 August 1997Director's particulars changed (1 page)
29 June 1997Return made up to 22/06/97; no change of members (6 pages)
26 March 1997Full accounts made up to 31 December 1996 (9 pages)
13 December 1996Director's particulars changed (1 page)
22 April 1996Full accounts made up to 31 December 1995 (9 pages)
17 July 1995Return made up to 22/06/95; full list of members (16 pages)
3 April 1995Full accounts made up to 31 December 1994 (9 pages)
20 December 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
13 December 1901Incorporation (38 pages)