Selected Cover Limited

Company Name	Selected Cover Limited
Company Status	Dissolved
Company Number	01936143
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 August 2008)
Role	Financial Controll
Correspondence Address	Beethovenstrasse 71 71711 Steinheim Germany

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 August 2008)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	18 May 2000(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 August 2008)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Albert Vimpany Chinn
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1992)
Role	Marketing Director
Correspondence Address	High Barn Horsley Stroud Gloucestershire GL6 0QA Wales

Director Name	Mr Kenneth Ernest Shaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 May 2000)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Oaken House Park Drive Little Aston Sutton Coldfield West Midlands B74 3AW

Secretary Name	Kenneth Ernest Shaw
Nationality	British
Status	Resigned
Appointed	01 February 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	3 Highbury Road Streetly Sutton Coldfield West Midlands B14 4TF

Secretary Name	Mrs Catherine Rosemary Shaw
Nationality	British
Status	Resigned
Appointed	22 November 1993(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaken House Park Drive Little Aston Park Sutton Coldfield Warwickshire B74 3AW

Director Name	Mrs Catherine Rosemary Shaw
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oaken House Park Drive Little Aston Park Sutton Coldfield Warwickshire B74 3AW

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 January 2008	Application for striking-off (1 page)
13 December 2007	Return made up to 25/01/07; full list of members (7 pages)
18 August 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Compulsory strike-off action has been discontinued (1 page)
19 July 2006	Withdrawal of application for striking off (1 page)
20 March 2006	Application for striking-off (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 January 2006	Â£ ic 45000/1 15/11/05 Â£ sr 44999@1=44999 (1 page)
2 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 October 2005	Resolutions RES13 ‐ Res of 10/08/00 revoked 03/10/05 (1 page)
19 October 2005	Declaration of shares redemption:auditor's report (3 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Return made up to 25/01/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
27 February 2004	Return made up to 25/01/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 January 2003	Registered office changed on 30/01/03 from: unit h redfern park way tyseley birmingham B11 2DN (1 page)
29 January 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Return made up to 25/01/02; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 March 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 February 2000	Return made up to 25/01/00; full list of members (6 pages)
1 April 1999	Auditor's resignation (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
3 February 1999	Return made up to 25/01/99; full list of members (6 pages)
20 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (5 pages)
11 February 1997	Return made up to 25/01/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 30 September 1995 (5 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1996	Return made up to 25/01/96; full list of members (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (5 pages)
8 December 1992	Full accounts made up to 30 September 1992 (15 pages)

Selected Cover Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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