Select Facilities Limited

Company Name	Select Facilities Limited
Company Status	Dissolved
Company Number	00952166
Category	Private Limited Company
Incorporation Date	15 April 1969(55 years ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Linda Loraine Simmons
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(21 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 16 Lindfield Gardens London NW3 6PU

Secretary Name	Linda Loraine Simmons
Nationality	British
Status	Closed
Appointed	31 March 1991(21 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 16 Lindfield Gardens London NW3 6PU

Director Name	Mr Alfred Daniel Lee
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 April 1997)
Role	Company Director
Correspondence Address	Xanadu Hive Road Bushey Heath Watford Hertfordshire WD2 1JG

Director Name	Mrs Beatrice Lee
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 05 May 2016)
Role	Company Director
Correspondence Address	Flat 8 Stewart House The Pynnacles Church Road Stanmore Middlesex HA7 4FD

Location

Registered Address	Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Linda Simmons 50.00% Ordinary
3k at £1	Steven Gregory Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,777
Current Liabilities	£51,069

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

25 October 1971	Delivered on: 11 November 1971 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 245 wood street london E17. Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
28 May 2016	Application to strike the company off the register (3 pages)
10 May 2016	Termination of appointment of Beatrice Lee as a director on 5 May 2016 (1 page)
10 May 2016	Termination of appointment of Beatrice Lee as a director on 5 May 2016 (1 page)
15 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6,000 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6,000 (5 pages)
9 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page)
23 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 June 2008	Return made up to 31/03/08; full list of members (4 pages)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Return made up to 31/03/08; full list of members (4 pages)
12 June 2008	Location of debenture register (1 page)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 May 2007	Return made up to 31/03/07; full list of members (2 pages)
15 May 2007	Return made up to 31/03/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 June 2006	Return made up to 31/03/06; full list of members (2 pages)
27 June 2006	Return made up to 31/03/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 July 2005	Return made up to 31/03/05; full list of members (2 pages)
4 July 2005	Return made up to 31/03/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 June 2003	Return made up to 31/03/03; full list of members (7 pages)
18 June 2003	Return made up to 31/03/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 30 April 2000 (8 pages)
19 October 2000	Full accounts made up to 30 April 2000 (8 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 30 April 1999 (8 pages)
24 January 2000	Full accounts made up to 30 April 1999 (8 pages)
7 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Full accounts made up to 30 April 1998 (8 pages)
12 January 1999	Full accounts made up to 30 April 1998 (8 pages)
14 July 1998	Registered office changed on 14/07/98 from: 18 bourne end road northwood middlesex HA6 3BS (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 18 bourne end road northwood middlesex HA6 3BS (1 page)
28 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1997	Full accounts made up to 30 April 1997 (9 pages)
15 December 1997	Full accounts made up to 30 April 1997 (9 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
23 June 1997	Return made up to 31/03/97; full list of members (6 pages)
23 June 1997	Return made up to 31/03/97; full list of members (6 pages)
23 June 1997	Return made up to 31/03/96; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 April 1996 (9 pages)
26 February 1997	Full accounts made up to 30 April 1996 (9 pages)
1 March 1996	Full accounts made up to 30 April 1995 (9 pages)
1 March 1996	Full accounts made up to 30 April 1995 (9 pages)
10 July 1995	Certificate of reduction of issued capital (1 page)
10 July 1995	Reduction of iss capital and minute (oc) (6 pages)
10 July 1995	Reduction of iss capital and minute (oc) (6 pages)
10 July 1995	Certificate of reduction of issued capital (1 page)
18 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Select Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London