| Company Name | Selective Brands (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165476 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Paul Martin Richards |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 11 May 1998(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 July 2001) |
| Role | Wholesale Agent |
| Correspondence Address | 58 Wimbledon Park Road London SW18 5SH |
| Secretary Name | Caroline Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 58 Wimbledon Park Road London SW18 5SH |
| Director Name | Jean Pierre Grivory |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rue Anatole De La Forge 75858 Paris Cedex 17 France Foreign |
| Director Name | Marian Phyllis Richards |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 62 Kingsmead Avenue Surbiton Surrey KT6 7PP |
| Secretary Name | Marian Phyllis Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Kingsmead Avenue Surbiton Surrey KT6 7PP |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | BM Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 October 1996) |
| Correspondence Address | 33 The Broadway Haywards Heath West Sussex RH16 3AS |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 11 October 1999) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 27 Breakfield Coulsdon Surrey CR5 2HS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Particulars of mortgage/charge (4 pages) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 78 high street lewes east sussex BN7 1XF (1 page) |
| 30 June 1999 | Return made up to 28/02/99; no change of members
|
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 22 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 22 December 1996 | Resolutions
|
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: 33 the broadway haywards heath west sussex RH16 3AS (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Secretary resigned (1 page) |
| 28 June 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | Accounting reference date notified as 31/05 (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 78 high street lewes east sussex BN7 1XN (1 page) |
| 7 March 1996 | New secretary appointed (2 pages) |
| 7 March 1996 | Secretary resigned (2 pages) |