| Company Name | Select Systems Limited |
|---|---|
| Directors | Nigel Bert and Andy Borthwick |
| Company Status | Dissolved |
| Company Number | 02502168 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1990(33 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nigel Bert |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Correspondence Address | 91 Rosemary Lane Blackwater Camberley Surrey GU17 0EJ |
| Director Name | Andy Borthwick |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Correspondence Address | 19 Osborne Close Hanworth Feltham Middlesex TW13 6SR |
| Secretary Name | Andy Borthwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Osborne Close Hanworth Feltham Middlesex TW13 6SR |
| Director Name | Peter Cunningham |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1992) |
| Role | Engineer |
| Correspondence Address | 16 Primrose Walk Harmans Water Bracknell Berkshire RG12 3PL |
| Director Name | Richard Brice |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 1995) |
| Role | Development Engineer |
| Correspondence Address | 60 Avenue D'Iena Paris 75116 France |
Location
| Registered Address | Ashley House 18-20 George Street Richmond Surrey TW9 1PR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 June 1999 | Dissolved (1 page) |
|---|---|
| 17 March 1999 | Completion of winding up (1 page) |
| 23 October 1997 | Order of court to wind up (1 page) |
| 10 September 1996 | Ad 31/08/96--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 27 June 1996 | Return made up to 15/05/96; no change of members
|
| 12 September 1995 | Return made up to 15/05/95; no change of members (4 pages) |