Selectmade Limited

Company Name	Selectmade Limited
Company Status	Dissolved
Company Number	03454594
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Joseph McGoldrick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 12 June 2001)
Role	Chief Executive
Correspondence Address	Apartment 4b Milner Towers Station Road Port Erin IM9 6AG

Director Name	Michael Halper
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2001)
Role	Airline Director
Correspondence Address	13 Totternhoe Close Kenton Harrow Middlesex HA3 0HS

Director Name	Mr Robert Stevens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiltenhurst Edenbridge Kent TN8 5PJ

Secretary Name	Paula Bredin
Nationality	British
Status	Closed
Appointed	06 October 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 June 2001)
Role	Secretary
Correspondence Address	14 Parnell Court Harolds Cross Dublin Irish

Director Name	Nicholas Charles Lindsay Williamson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 1997)
Role	Solicitor
Correspondence Address	6 St Olafs Road London SW6 7DL

Secretary Name	Richard David Charles Naish
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Flat 7 100 Greencroft Gardens London NW6 3PH

Director Name	Mr Francis Archer Coulson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Dullater Callander Perthshire FK17 8HG Scotland

Director Name	Mr Glyn Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 16 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Mr Glyn Harris
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 18 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Mr Julian Ronald Haylock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1999)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Porch House Dingley Hall Market Harborough Leicestershire LE16 8PG

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
3 January 2001	Application for striking-off (1 page)
18 July 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
5 January 2000	Registered office changed on 05/01/00 from: premiere house betts way crawley west sussex RH10 2GB (1 page)
29 December 1999	Delivery ext'd 3 mth 31/10/99 (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (9 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: premiere house betts way crawley west sussex RH10 2GB (1 page)
11 November 1999	New secretary appointed (2 pages)
6 July 1999	Full group accounts made up to 31 October 1998 (24 pages)
27 October 1998	Return made up to 23/10/98; full list of members (15 pages)
23 September 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: c/o ashurst morris crisp ncw broadwalk house 5 appold street london EC2A 2HA (1 page)
6 August 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (2 pages)
11 June 1998	New director appointed (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 March 1998	Ad 18/12/97--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
12 March 1998	Â£ nc 1000/10000 18/12/97 (1 page)
12 March 1998	Div 10/03/98 (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
23 October 1997	Incorporation (9 pages)

Selectmade Limited

Business Activity

Directors

Location

Accounts

Filing History

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