Selkirk House (PH) Limited

00103555

Company Name	Selkirk House (PH) Limited
Company Status	Dissolved
Company Number	00103555
Category	Private Limited Company
Incorporation Date	17 June 1909(114 years, 11 months ago)
Dissolution Date	13 May 1997 (26 years, 11 months ago)
Previous Name	Post Houses Limited

Business Activity

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

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	17 October 1995(86 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 May 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	17 October 1995(86 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 May 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(82 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1992)
Role	Company Secretary Forte Plc
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Roy John Peter Sims
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(82 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Secretary
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	15 March 1992(82 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Norman Lovett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(83 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	25 Balmoral Way Belmont Surrey

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(85 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(85 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(85 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Location

Registered Address	166 High Holborn London WC1V 6PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (29 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	First Gazette notice for voluntary strike-off (1 page)
8 November 1996	Return made up to 01/10/96; no change of members (4 pages)
21 October 1996	Application for striking-off (1 page)
19 July 1996	Company name changed post houses LIMITED\certificate issued on 19/07/96 (2 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Secretary resigned;new secretary appointed (4 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned;new director appointed (4 pages)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)

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