Selador Investments Limited

Company Name	Selador Investments Limited
Company Status	Dissolved
Company Number	01938811
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 9 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Alan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 July 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Bramerton Street London SW3 5JX

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(14 years, 10 months after company formation)
Appointment Duration	3 years (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Closed
Appointed	30 June 2000(14 years, 10 months after company formation)
Appointment Duration	3 years (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Jonathan Beauclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Mr Mark Philip Letheren
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Insurance Broker
Correspondence Address	18 Shortlands Grove Bromley Kent BR2 0LR

Director Name	Piers Anthony Constantine Howard Phipps
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Trerose Manor Mawnan Smith Falmouth Cornwall TR11 5HY

Director Name	Mr David Edward Porter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2002)
Role	Insurance Broker
Correspondence Address	9 Routh Road London SW18 3SW

Director Name	Mr Graham Eric Sargeant
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 1997)
Role	Insurance Broker
Correspondence Address	75 Straight Road Colchester Essex CO3 5BZ

Secretary Name	Mr Jonathan Beauclair
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	David John Bedford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 1998)
Role	Insurance Broker
Correspondence Address	31 Stanford Gardens Aveley Essex RM15 4BT

Secretary Name	Jeremy James Robin Leggett
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Robert James Gothan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(14 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2000)
Role	Accountant
Correspondence Address	19 Drayton Road London N17 6HJ

Location

Registered Address	17 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 July 2001	Return made up to 31/07/01; full list of members (7 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (15 pages)
14 January 2000	Auditor's resignation (1 page)
3 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 October 1999	New secretary appointed (2 pages)
24 September 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 (6 pages)
30 June 1998	Full accounts made up to 31 December 1997 (17 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
25 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1996	Memorandum and Articles of Association (38 pages)
27 August 1996	Return made up to 31/07/96; full list of members (8 pages)
2 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
20 February 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1996	Application for reregistration from PLC to private (1 page)
2 February 1996	Re-registration of Memorandum and Articles (15 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 11/08/95 (6 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
28 April 1995	Registered office changed on 28/04/95 from: st.michael's rectory, st.michael's alley, off cornhill, london, EC3V 9DS (1 page)

Selador Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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