Wareselection Limited

Company Name	Wareselection Limited
Company Status	Dissolved
Company Number	03213838
Category	Private Limited Company
Incorporation Date	19 June 1996(27 years, 10 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(9 years after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(9 years after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(9 years after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(9 years after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Roland Charles William Todd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 18 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Richard Brian Joseph Bonnar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 18 July 1996)
Role	Solicitor
Correspondence Address	8 High Clere Court Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Resigned
Appointed	10 July 1996(3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 18 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	John Hilton Crowther
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 1997)
Role	Solicitor
Correspondence Address	The Homestead Ballam Road Lytham St Annes Lancashire FY8 4NL

Secretary Name	Kathleen Tomlinson
Nationality	British
Status	Resigned
Appointed	18 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 1997)
Role	Teacher
Correspondence Address	Inglewood 255 Inner Promenade Lytham St Annes Lancashire FY8 1AZ

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	06 January 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (4 pages)
9 October 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
2 July 2003	Return made up to 19/06/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Return made up to 19/06/02; full list of members (5 pages)
24 December 2001	Full accounts made up to 31 December 2000 (10 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Return made up to 19/06/01; full list of members (5 pages)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
10 January 2001	Return made up to 19/06/00; full list of members (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: orrell lodge orrell road wigan lancashire WN5 8HJ (1 page)
25 August 1999	Full accounts made up to 31 December 1998 (9 pages)
18 June 1999	Return made up to 19/06/99; no change of members (4 pages)
11 June 1998	Return made up to 19/06/98; no change of members (4 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Return made up to 19/06/97; full list of members (6 pages)
31 May 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/05/97 (1 page)
31 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/05/97 (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: central house 47 st pauls street leeds west yorkshire LS1 2TE (1 page)
10 February 1997	New director appointed (3 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: c/o garrett & co (ref jpw) 21 queen street leeds west yorkshire LS1 2TW (1 page)
10 February 1997	New secretary appointed;new director appointed (3 pages)
28 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Secretary resigned;director resigned (1 page)
16 August 1996	Ad 18/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 12 york place leeds LS1 2DS (1 page)
15 July 1996	New director appointed (2 pages)
19 June 1996	Incorporation (10 pages)

Wareselection Limited

Business Activity

Directors

Location

Accounts

Filing History

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