| Company Name | Cellar Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01934808 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1985(38 years, 9 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 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 | Whitbread Directors 1 Limited (Corporation) |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Status | Closed |
| Appointed | 04 May 2004(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 September 2005) |
| Correspondence Address | Whitbread House Park Street West Luton Bedfordshire LU1 3BG |
| Director Name | Whitbread Directors 2 Limited (Corporation) |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Status | Closed |
| Appointed | 04 May 2004(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 September 2005) |
| Correspondence Address | Whitbread House Park Street West Luton Bedfordshire LU1 3BG |
| Secretary Name | Whitbread Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2004(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 September 2005) |
| Correspondence Address | Whitbread House Park Street West Luton Bedfordshire LU1 3BG |
| Director Name | Michael David Hampson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 28 February 1997) |
| Role | Lawyer And Chartered Secretary |
| Correspondence Address | 58 Chestnut Avenue Esher Surrey KT10 8JF |
| Director Name | Michael William Harrison Penny |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 09 March 1993) |
| Role | Executive |
| Correspondence Address | 6 Guildcroft Guildford Surrey GU1 2JU |
| Director Name | Jeremy Eugene Walton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 09 March 1993) |
| Role | Executive |
| Correspondence Address | Polars Wood End Widdington Saffron Walden Essex CB11 3SN |
| Director Name | Mr Christopher James Wilkins |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 04 May 2004) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB |
| Secretary Name | Nicola Jane Fenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 February 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND |
| Director Name | Mr Simon Charles Barratt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 04 May 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE |
| Secretary Name | Maria Rita Buxton Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 September 2002) |
| Role | Company Director |
| Correspondence Address | 83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH |
| Secretary Name | Elizabeth Anne Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 January 2004) |
| Role | Company Director |
| Correspondence Address | 85 Silverdale Road Earley Reading Berkshire RG6 7NF |
| Director Name | Mr Russell William Fairhurst |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 May 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 37 Windermere Road Muswell Hill London N10 2RD |
| Secretary Name | Stuart William Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(18 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 79a Clayton Road Chessington Surrey KT9 1NQ |
| Secretary Name | Daren Clive Lowry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(18 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 118 Bridport Way Braintree Essex CM7 9FJ |
Location
| Registered Address | 25th Floor Citypoint One Ropemaker Street London EC2Y 9HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 3 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
| 9 May 2005 | Secretary's particulars changed (1 page) |
| 9 May 2005 | Director's particulars changed (1 page) |
| 9 May 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 2 March 2005 | Application for striking-off (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 28 April 2004 | Director's particulars changed (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
| 16 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary's particulars changed (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG (1 page) |
| 2 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | Return made up to 01/03/02; no change of members (2 pages) |
| 2 January 2002 | Amended accounts made up to 3 March 2001 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
| 19 March 2001 | Return made up to 01/03/01; full list of members (2 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page) |
| 14 April 2000 | Return made up to 01/03/00; no change of members (3 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 4 March 2000 (2 pages) |
| 14 March 2000 | Secretary's particulars changed (1 page) |
| 8 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 27 February 1999 (2 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 5 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 17 February 1998 | Secretary resigned (1 page) |
| 20 May 1997 | Accounts for a dormant company made up to 1 March 1997 (4 pages) |
| 7 May 1997 | Return made up to 01/03/97; no change of members (5 pages) |
| 19 June 1996 | Director's particulars changed (1 page) |
| 13 April 1996 | Accounts for a dormant company made up to 2 March 1996 (4 pages) |
| 11 April 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 25 February 1995 (4 pages) |
| 28 March 1995 | Return made up to 01/03/95; full list of members (14 pages) |