Selwood Associates Limited

Company Name	Selwood Associates Limited
Company Status	Dissolved
Company Number	02947828
Category	Private Limited Company
Incorporation Date	12 July 1994(29 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 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	Philip Clancy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Closed
Appointed	15 July 1994(3 days after company formation)
Appointment Duration	16 years, 11 months (closed 14 June 2011)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	64 Stefton Rochestown Avenue Dun Loaghaire County Dublin Ireland

Director Name	Rachel Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 July 1994(3 days after company formation)
Appointment Duration	16 years, 11 months (closed 14 June 2011)
Role	Manager
Country of Residence	Ireland
Correspondence Address	11 Albany Wood Shanganagh Road Killney Co.Dublin Irish

Secretary Name	Philip Clancy
Nationality	Irish
Status	Resigned
Appointed	15 July 1994(3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2006)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	64 Stefton Rochestown Avenue Dun Loaghaire County Dublin Ireland

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Gemana House 33rd Floor Canada Square 25 London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,559
Cash	£50,711
Current Liabilities	£2,152

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Director's details changed for Rachel Higgins on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Rachel Higgins on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Rachel Higgins on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 10 (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 10 (4 pages)
9 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 August 2009	Return made up to 12/07/09; full list of members (3 pages)
24 August 2009	Return made up to 12/07/09; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Registered office changed on 15/07/2008 from gemana house 33RD floor 25 canada square london E14 5LQ (1 page)
15 July 2008	Registered office changed on 15/07/2008 from gemana house 33RD floor 25 canada square london E14 5LQ (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 November 2007	Registered office changed on 16/11/07 from: gemana house 4 warren mews london W1T 6AW (1 page)
16 November 2007	Registered office changed on 16/11/07 from: gemana house 4 warren mews london W1T 6AW (1 page)
5 October 2007	Return made up to 12/07/07; no change of members (7 pages)
5 October 2007	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
7 August 2006	Return made up to 12/07/06; full list of members (7 pages)
7 August 2006	Return made up to 12/07/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 November 2005	Registered office changed on 09/11/05 from: 2ND floor nightingale house 1-7 fulham high street london SW6 3JH (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 2ND floor nightingale house 1-7 fulham high street london SW6 3JH (1 page)
18 August 2005	Return made up to 12/07/05; full list of members (7 pages)
18 August 2005	Return made up to 12/07/05; full list of members (7 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
11 October 2004	Return made up to 12/07/04; full list of members (7 pages)
11 October 2004	Return made up to 12/07/04; full list of members (7 pages)
8 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
19 July 2003	Return made up to 12/07/03; full list of members (7 pages)
19 July 2003	Return made up to 12/07/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
16 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
16 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
8 November 2000	Return made up to 12/07/00; full list of members (6 pages)
8 November 2000	Return made up to 12/07/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 30 June 1999 (11 pages)
1 November 2000	Full accounts made up to 30 June 1999 (11 pages)
30 September 1999	Return made up to 12/07/99; full list of members (6 pages)
30 September 1999	Return made up to 12/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/09/99 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Registered office changed on 24/08/99 from: 47 whitehart lane barnes london SW13 0PP (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 47 whitehart lane barnes london SW13 0PP (1 page)
26 July 1998	Return made up to 12/07/98; no change of members (4 pages)
26 July 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 26/07/98 (4 pages)
8 July 1998	Registered office changed on 08/07/98 from: the source house 1-7 fulham high street london SW6 3JH (1 page)
8 July 1998	Registered office changed on 08/07/98 from: the source house 1-7 fulham high street london SW6 3JH (1 page)
26 January 1998	Full accounts made up to 30 June 1997 (8 pages)
26 January 1998	Full accounts made up to 30 June 1997 (8 pages)
6 August 1997	Return made up to 12/07/97; no change of members (6 pages)
6 August 1997	Return made up to 12/07/97; no change of members (6 pages)
23 July 1997	Registered office changed on 23/07/97 from: the source house 6TH floor 73 upper richmond road london SW15 (1 page)
23 July 1997	Registered office changed on 23/07/97 from: the source house 6TH floor 73 upper richmond road london SW15 (1 page)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
24 October 1996	Registered office changed on 24/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
24 October 1996	Registered office changed on 24/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
23 July 1996	Return made up to 12/07/96; full list of members (6 pages)
23 July 1996	Return made up to 12/07/96; full list of members (6 pages)
25 July 1995	Return made up to 12/07/95; full list of members (6 pages)
25 July 1995	Return made up to 12/07/95; full list of members (6 pages)
23 March 1995	Accounting reference date notified as 30/06 (1 page)
23 March 1995	Accounting reference date notified as 30/06 (1 page)

Selwood Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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