Selkirk House (WB) Limited

00936753

Company Name	Selkirk House (WB) Limited
Company Status	Dissolved
Company Number	00936753
Category	Private Limited Company
Incorporation Date	6 August 1968(55 years, 9 months ago)
Dissolution Date	18 March 1997 (27 years, 1 month ago)
Previous Name	Welcome Break 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(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	17 October 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	George Milne Barbour
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	23 Lutterworth Road Aylestone Leicester Leicestershire LE2 8PH

Director Name	Mr Gian Battista Chiandetti
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1995)
Role	Deputy Chief Executive
Correspondence Address	Daneswood Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1994)
Role	Company Director
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	19 June 1994(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	19 June 1994(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(26 years, 6 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

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(26 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (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	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 1995(26 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	166 High Holborn London WC1V 6TT
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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996	First Gazette notice for voluntary strike-off (1 page)
16 September 1996	Application for striking-off (1 page)
19 October 1995	Return made up to 01/10/95; full list of members (18 pages)
16 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 September 1995	Company name changed welcome break LIMITED\certificate issued on 28/09/95 (4 pages)

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