Company NameThe Irish Selection Limited
Company StatusDissolved
Company Number02569565
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date2 March 1999 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNigel Richard Hards
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 02 March 1999)
RoleManaging Director Tour Operati
Correspondence AddressBower Fold
38 Sunningdale Orton Waterville
Peterborough
Cambridgeshire
PE2 5UB
Secretary NameMr David Michael William Hallisey
NationalityBritish
StatusClosed
Appointed03 September 1996(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 02 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Castlebar Road
Ealing
London
W5 2DP
Director NameRoland Castro
Date of BirthJanuary 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration4 years, 8 months (resigned 03 September 1996)
RoleCompany Director
Correspondence Address3 Chester Close
London
SW1X 7BE
Director NameJackie Kelly
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration4 years, 8 months (resigned 03 September 1996)
RoleCompany Director
Correspondence Address222 St Leonards Road
London
SW14 7BN
Secretary NameJackie Kelly
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration4 years, 8 months (resigned 03 September 1996)
RoleCompany Director
Correspondence Address222 St Leonards Road
London
SW14 7BN
Director NameDavid Charles Painter
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1996(5 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 June 1997)
RoleAccountant
Correspondence AddressPark Walk House Church Street
Easton On The Hill
Stamford
Lincolnshire
PE9 3LL
Director NameGlyn Collen Thomas
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 October 1998)
RoleDirector Finance & Planning
Correspondence Address12 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EF

Location

Registered Address45 Berkeley Street
London
W1A 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
10 November 1998Director resigned (1 page)
25 September 1998Application for striking-off (2 pages)
7 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 January 1998Return made up to 19/12/97; no change of members (5 pages)
21 July 1997New director appointed (2 pages)
7 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 June 1997Director resigned (1 page)
6 January 1997Return made up to 19/12/96; full list of members (6 pages)
28 November 1996Location of register of members (1 page)
19 September 1996New director appointed (1 page)
19 September 1996New director appointed (1 page)
19 September 1996New secretary appointed (3 pages)
19 September 1996Director resigned (3 pages)
19 September 1996Secretary resigned;director resigned (2 pages)
19 September 1996Registered office changed on 19/09/96 from: chester close chester street london SW1X 7BQ (1 page)
1 February 1996Accounting reference date extended from 30/09 to 31/12 (1 page)
28 July 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
27 March 1995Return made up to 19/12/94; full list of members (8 pages)