Selected Growers Limited

Company Name	Selected Growers Limited
Company Status	Dissolved
Company Number	01183471
Category	Private Limited Company
Incorporation Date	9 September 1974(49 years, 7 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

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	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(31 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Reginald Cecil Dobbs
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(17 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2000)
Role	Farmer
Correspondence Address	Home Farm South Fen West Pinchbeck Spalding Lincs PE11 3QD

Director Name	David John Treadgold Piccaver
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(17 years, 10 months after company formation)
Appointment Duration	13 years (resigned 22 July 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Farm Gedney Marsh Holbeach Lincolnshire PE12 9PB

Secretary Name	David John Treadgold Piccaver
Nationality	British
Status	Resigned
Appointed	16 July 1992(17 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Farm Gedney Marsh Holbeach Lincolnshire PE12 9PB

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2000(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	13 March 2000(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2001)
Role	Financial Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Secretary Name	Mr Richard Walter Lewis
Nationality	British
Status	Resigned
Appointed	29 November 2001(27 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	The Laurels Stockwell Gate Whaplode Spalding Lincolnshire PE12 6UE

Secretary Name	Ian Richard Kerr
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(30 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(30 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2005(30 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2009	Full accounts made up to 27 December 2008 (9 pages)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
30 October 2008	Full accounts made up to 29 December 2007 (9 pages)
8 August 2008	Return made up to 16/07/08; full list of members (4 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
21 August 2007	Full accounts made up to 30 December 2006 (9 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (3 pages)
31 July 2007	Return made up to 16/07/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (11 pages)
31 July 2006	Return made up to 16/07/06; full list of members (2 pages)
26 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: weston spalding lincolnshire PE12 6HP (1 page)
11 November 2005	Director resigned (1 page)
10 October 2005	New director appointed (3 pages)
10 October 2005	New secretary appointed;new director appointed (3 pages)
26 September 2005	Full accounts made up to 31 December 2004 (9 pages)
8 August 2005	Return made up to 16/07/05; full list of members (2 pages)
3 August 2005	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
27 July 2004	Return made up to 16/07/04; full list of members (6 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
11 April 2003	Director resigned (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
13 August 1999	Return made up to 16/07/99; no change of members (4 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
14 August 1998	Return made up to 16/07/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (6 pages)
26 August 1997	Return made up to 16/07/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 31 December 1996 (7 pages)
20 August 1996	Return made up to 16/07/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Return made up to 16/07/95; full list of members (6 pages)

Selected Growers Limited

Business Activity

Directors

Location

Accounts

Filing History

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