| Company Name | Selected Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939119 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1985(38 years, 8 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 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 | Ian David Rosenberg |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 48 Queens Grove St Johns Wood London NW8 6HH |
| Director Name | Jenifer Bernice Rosenberg |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 48 Queens Grove St Johns Wood London NW8 6HH |
| Secretary Name | Ian David Rosenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 48 Queens Grove St Johns Wood London NW8 6HH |
| Director Name | Allan Barrie Robin |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 November 1992) |
| Role | Statutory Clerk |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | Thomas Vincent Murray |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1994) |
| Role | Builder/Director |
| Correspondence Address | 63 Smithycroft Road Glasgow G33 2RH Scotland |
| Director Name | Jack Wise |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(9 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 01 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | North Penthouse Ascot Court Grove End Road London NW8 9RY |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 November 1992) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,812 |
| Cash | £8,586 |
| Current Liabilities | £63,398 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2001 | Application for striking-off (3 pages) |
| 24 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 4 April 2001 | Withdrawal of application for striking off (1 page) |
| 13 March 2001 | Application for striking-off (1 page) |
| 30 May 2000 | Return made up to 30/04/00; no change of members (5 pages) |
| 15 June 1999 | Return made up to 30/04/99; no change of members (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 September 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 7 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 4 November 1997 | Ad 06/10/97--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 August 1997 | Return made up to 30/04/97; no change of members (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 28 March 1995 | Director resigned (2 pages) |