| Company Name | Select Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01363831 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1978(46 years ago) |
| Dissolution Date | 28 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Fiona Sutton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(12 years, 10 months after company formation) |
| Appointment Duration | 19 years (closed 28 February 2010) |
| Role | Company Director |
| Correspondence Address | 10 Dolphin Court Neyland Milford Haven Dyfed SA73 1PY Wales |
| Director Name | Christopher Sutton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(24 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 February 2010) |
| Role | Company Director |
| Correspondence Address | 10 Dolphin Court Brunel Quay Neyland Marina Pembrokeshire SA73 1PY Wales |
| Secretary Name | Christopher Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(24 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 February 2010) |
| Role | Company Director |
| Correspondence Address | 10 Dolphin Court Brunel Quay Neyland Marina Pembrokeshire SA73 1PY Wales |
| Secretary Name | Sandra Moncrieff Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(12 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | Marsh Farmhouse Templeton Narberth Dyfed SA67 8RZ Wales |
| Director Name | Allison Megan Belinda Duggan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(20 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 26 June 2002) |
| Role | Design Director |
| Correspondence Address | Ash Grove 91 Hill Street Haverfordwest Dyfed SA61 1QL Wales |
| Secretary Name | Miss Claire Louise Heaton |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 15 June 1998(20 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 February 1999) |
| Role | Administrator |
| Correspondence Address | 6 Blackbridge Crescent Milford Haven Dyfed SA73 1DL Wales |
| Secretary Name | Fiona Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 10 Dolphin Court Neyland Milford Haven Dyfed SA73 1PY Wales |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,783 |
| Cash | £780 |
| Current Liabilities | £408,695 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 11 July 2009 (5 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 11 July 2009 (5 pages) |
| 23 January 2009 | Liquidators' statement of receipts and payments to 11 January 2009 (8 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 11 January 2009 (8 pages) |
| 25 July 2008 | Liquidators' statement of receipts and payments to 11 July 2008 (5 pages) |
| 25 July 2008 | Liquidators statement of receipts and payments to 11 July 2008 (5 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2006 | Resolutions
|
| 26 January 2006 | Statement of affairs (7 pages) |
| 26 January 2006 | Resolutions
|
| 26 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2006 | Statement of affairs (7 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 10 dolphin court brunel quay neyland marina pembrokeshire SA73 1PY (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 10 dolphin court brunel quay neyland marina pembrokeshire SA73 1PY (1 page) |
| 6 May 2005 | Return made up to 20/02/05; no change of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Return made up to 20/02/04; full list of members
|
| 15 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 30 March 2004 | New director appointed (1 page) |
| 30 March 2004 | New director appointed (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 23 March 2003 | Director resigned (1 page) |
| 23 March 2003 | Director resigned (1 page) |
| 22 February 2002 | Return made up to 20/02/02; full list of members
|
| 22 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 June 2001 | Return made up to 20/02/01; full list of members
|
| 12 June 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 7 March 2001 | Director's particulars changed (1 page) |
| 7 March 2001 | Director's particulars changed (1 page) |
| 30 June 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 20/02/98; full list of members (6 pages) |
| 8 May 1999 | Return made up to 20/02/98; full list of members (6 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 August 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 April 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 8 July 1996 | Return made up to 20/02/96; no change of members
|
| 8 July 1996 | Return made up to 20/02/95; full list of members (4 pages) |
| 8 July 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 20/02/95; full list of members (4 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |