Selective Invoice Discounting Limited

Company Name	Selective Invoice Discounting Limited
Company Status	Dissolved
Company Number	02098294
Category	Private Limited Company
Incorporation Date	10 February 1987(37 years, 2 months ago)
Dissolution Date	23 May 2012 (11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Olivier Fleurant
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	28 July 2011(24 years, 5 months after company formation)
Appointment Duration	10 months (closed 23 May 2012)
Role	Area Manager
Country of Residence	France
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Nicolas Henrion
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	28 July 2011(24 years, 5 months after company formation)
Appointment Duration	10 months (closed 23 May 2012)
Role	Country Manager
Country of Residence	France
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Olivier Fleurant
Status	Closed
Appointed	28 July 2011(24 years, 5 months after company formation)
Appointment Duration	10 months (closed 23 May 2012)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Benjamin Chesterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 20 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Director Name	Mr William Kane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 20 December 1991)
Role	Company Director
Correspondence Address	84 Rathfarnham Wood Rathfarnham Dublin 14 Ireland

Director Name	Roger McGreal
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	7 Griffith Downs Drumcondra Dublin 9 Ireland

Director Name	Mr Craig McKinney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Kereden House Naas County Kildare Ireland

Director Name	Daniel Noel O'Connor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Porterstown Lane Dunshaughlin Co Meath Irish

Director Name	David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	3 Manor Park Close Tilehurst Reading Berkshire RG3 4PS

Secretary Name	Mrs Shirley Drazin
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	4 St Lawrence Close Edgware Middlesex HA8 6RB

Director Name	John Stephen Compton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ

Secretary Name	Graham Roger Yewbrey
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	12 Chuzzlewit Drive Newlands Spring Chelmsford Essex CM1 4XQ

Secretary Name	Mr John Henry Rayment
Nationality	British
Status	Resigned
Appointed	15 July 2005(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 28 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Docklands Avenue Ingatestone Essex CM4 9EQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£193,937

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 February 2012	Return of final meeting in a members' voluntary winding up (13 pages)
23 February 2012	Return of final meeting in a members' voluntary winding up (13 pages)
12 September 2011	Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on 12 September 2011 (2 pages)
8 September 2011	Declaration of solvency (3 pages)
8 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25 (2 pages)
8 September 2011	Appointment of a voluntary liquidator (1 page)
8 September 2011	Appointment of a voluntary liquidator (1 page)
8 September 2011	Declaration of solvency (3 pages)
4 August 2011	Termination of appointment of John Rayment as a secretary (1 page)
4 August 2011	Registered office address changed from 1St Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on 4 August 2011 (1 page)
4 August 2011	Appointment of Olivier Fleurant as a director (2 pages)
4 August 2011	Registered office address changed from 1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on 4 August 2011 (1 page)
4 August 2011	Appointment of Olivier Fleurant as a director (2 pages)
4 August 2011	Appointment of Nicolas Henrion as a director (2 pages)
4 August 2011	Termination of appointment of John Compton as a director (1 page)
4 August 2011	Appointment of Nicolas Henrion as a director (2 pages)
4 August 2011	Appointment of Olivier Fleurant as a secretary (1 page)
4 August 2011	Appointment of Olivier Fleurant as a secretary (1 page)
4 August 2011	Termination of appointment of John Compton as a director (1 page)
4 August 2011	Termination of appointment of John Rayment as a secretary (1 page)
4 August 2011	Registered office address changed from 1St Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on 4 August 2011 (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (8 pages)
5 April 2011	Full accounts made up to 31 December 2010 (8 pages)
10 January 2011	Auditor's resignation (2 pages)
10 January 2011	Auditor's resignation (2 pages)
22 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2,650,000 (4 pages)
22 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2,650,000 (4 pages)
22 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2,650,000 (4 pages)
9 March 2010	Full accounts made up to 31 December 2009 (8 pages)
9 March 2010	Full accounts made up to 31 December 2009 (8 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for John Stephen Compton on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for John Stephen Compton on 21 October 2009 (2 pages)
27 February 2009	Full accounts made up to 31 December 2008 (8 pages)
27 February 2009	Full accounts made up to 31 December 2008 (8 pages)
4 December 2008	Return made up to 02/10/08; full list of members (4 pages)
4 December 2008	Return made up to 02/10/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ (1 page)
19 August 2008	Registered office changed on 19/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ (1 page)
25 February 2008	Full accounts made up to 31 December 2007 (8 pages)
25 February 2008	Full accounts made up to 31 December 2007 (8 pages)
23 October 2007	Return made up to 02/10/07; no change of members (6 pages)
23 October 2007	Return made up to 02/10/07; no change of members (6 pages)
20 March 2007	Full accounts made up to 31 December 2006 (8 pages)
20 March 2007	Full accounts made up to 31 December 2006 (8 pages)
3 November 2006	Return made up to 02/10/06; full list of members (6 pages)
3 November 2006	Return made up to 02/10/06; full list of members (6 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
28 March 2006	Full accounts made up to 31 December 2005 (9 pages)
28 March 2006	Full accounts made up to 31 December 2005 (9 pages)
24 October 2005	Return made up to 02/10/05; full list of members (7 pages)
24 October 2005	Return made up to 02/10/05; full list of members (7 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (9 pages)
13 April 2005	Full accounts made up to 31 December 2004 (9 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (8 pages)
6 August 2003	Full accounts made up to 31 December 2002 (8 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (8 pages)
27 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Full accounts made up to 31 December 2000 (8 pages)
5 October 2000	Return made up to 02/10/00; full list of members (6 pages)
5 October 2000	Return made up to 02/10/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (8 pages)
8 September 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 1999	Return made up to 02/10/99; full list of members (6 pages)
13 October 1999	Return made up to 02/10/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (8 pages)
19 May 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1998	Return made up to 02/10/98; full list of members (6 pages)
20 October 1998	Return made up to 02/10/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (8 pages)
21 June 1998	Full accounts made up to 31 December 1997 (8 pages)
28 April 1998	Registered office changed on 28/04/98 from: icon house selsdon way london E14 9GL (1 page)
28 April 1998	Registered office changed on 28/04/98 from: icon house selsdon way london E14 9GL (1 page)
28 April 1998	Registered office changed on 28/04/98 from: bellerive house 3 muirfield crescent london E14 9SZ (1 page)
28 April 1998	Registered office changed on 28/04/98 from: bellerive house 3 muirfield crescent london E14 9SZ (1 page)
7 October 1997	Return made up to 02/10/97; no change of members (6 pages)
7 October 1997	Return made up to 02/10/97; no change of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1996	Return made up to 02/10/96; no change of members (6 pages)
6 October 1996	Return made up to 02/10/96; no change of members (6 pages)
1 August 1996	Full accounts made up to 31 December 1995 (12 pages)
1 August 1996	Full accounts made up to 31 December 1995 (12 pages)
29 July 1996	Registered office changed on 29/07/96 from: woodchester house, selsdon way, docklands, london, E14 9GL. (1 page)
29 July 1996	Registered office changed on 29/07/96 from: woodchester house, selsdon way, docklands, london, E14 9GL. (1 page)
10 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 October 1995	Nc inc already adjusted 01/12/92 (1 page)
10 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
10 October 1995	Nc inc already adjusted 01/12/92 (1 page)
10 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 October 1995	Return made up to 02/10/95; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (18 pages)
27 September 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
10 February 1987	Incorporation (13 pages)
10 February 1987	Incorporation (2 pages)

Selective Invoice Discounting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London