Selfridges (2) Limited

Company Name	Selfridges (2) Limited
Company Status	Dissolved
Company Number	04240961
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	25 May 2016 (7 years, 11 months ago)
Previous Name	Broomco (2601) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam David Batty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2013(12 years after company formation)
Appointment Duration	2 years, 10 months (closed 25 May 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Sarah Hemsley
Status	Closed
Appointed	19 August 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 25 May 2016)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Alan Frederick Camplin Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2002)
Role	Secretary
Correspondence Address	Little Wykham Albion Road Pitstone Leighton Buzzard Bedfordshire LU7 9AY

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month after company formation)
Appointment Duration	1 month (resigned 30 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Alan Frederick Camplin Smith
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 months after company formation)
Appointment Duration	1 year (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Little Wykham Albion Road Pitstone Leighton Buzzard Bedfordshire LU7 9AY

Director Name	Alec Patrick Latimer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 July 2013)
Role	Solicitor
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Secretary Name	Alec Patrick Latimer
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 July 2013)
Role	Solicitor
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Solicitor
Correspondence Address	30 Southway Totteridge London N20 8DB

Director Name	Philip Anthony Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Secretary Name	Adam David Batty
Status	Resigned
Appointed	12 July 2013(12 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2013)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2016	Final Gazette dissolved following liquidation (1 page)
9 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
9 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
25 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
25 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
18 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
18 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
16 February 2016	Appointment of a voluntary liquidator (1 page)
16 February 2016	Appointment of a voluntary liquidator (1 page)
16 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
26 February 2015	Registered office address changed from 400 Oxford Street London W1A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from 400 Oxford Street London W1A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 26 February 2015 (2 pages)
25 February 2015	Appointment of a voluntary liquidator (1 page)
25 February 2015	Declaration of solvency (3 pages)
25 February 2015	Declaration of solvency (3 pages)
25 February 2015	Appointment of a voluntary liquidator (1 page)
25 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-13 (1 page)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Frp Advisory Limited 110 Cannon Street London EC4N 6EU (1 page)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Frp Advisory Limited 110 Cannon Street London EC4N 6EU (1 page)
6 November 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
6 November 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
6 November 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Termination of appointment of Alec Latimer as a director (1 page)
13 February 2014	Termination of appointment of Alec Latimer as a director (1 page)
3 February 2014	Termination of appointment of Alec Latimer as a secretary (1 page)
3 February 2014	Termination of appointment of Alec Latimer as a secretary (1 page)
7 November 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
7 November 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
7 November 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
16 July 2013	Appointment of Adam David Batty as a director (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Appointment of Adam David Batty as a director (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
1 November 2012	Accounts for a dormant company made up to 28 January 2012 (5 pages)
1 November 2012	Accounts for a dormant company made up to 28 January 2012 (5 pages)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 November 2011	Accounts for a dormant company made up to 29 January 2011 (5 pages)
7 November 2011	Accounts for a dormant company made up to 29 January 2011 (5 pages)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
13 February 2009	Return made up to 29/01/09; full list of members (3 pages)
13 February 2009	Return made up to 29/01/09; full list of members (3 pages)
11 February 2009	Director appointed john peter edgar (2 pages)
11 February 2009	Director appointed john peter edgar (2 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (4 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (4 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (4 pages)
11 July 2008	Director and secretary's change of particulars / alec latimer / 31/08/2002 (1 page)
11 July 2008	Director and secretary's change of particulars / alec latimer / 31/08/2002 (1 page)
3 July 2008	Appointment terminated director philip clarke (1 page)
3 July 2008	Appointment terminated director philip clarke (1 page)
12 March 2008	Return made up to 29/01/08; full list of members (5 pages)
12 March 2008	Return made up to 29/01/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 3 February 2007 (4 pages)
11 September 2007	Accounts for a dormant company made up to 3 February 2007 (4 pages)
11 September 2007	Accounts for a dormant company made up to 3 February 2007 (4 pages)
6 March 2007	Return made up to 29/01/07; full list of members (5 pages)
6 March 2007	Return made up to 29/01/07; full list of members (5 pages)
5 December 2006	Accounts for a dormant company made up to 28 January 2006 (4 pages)
5 December 2006	Accounts for a dormant company made up to 28 January 2006 (4 pages)
14 February 2006	Return made up to 29/01/06; full list of members (5 pages)
14 February 2006	Return made up to 29/01/06; full list of members (5 pages)
6 December 2005	Accounts for a dormant company made up to 29 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 29 January 2005 (5 pages)
27 July 2005	Return made up to 25/06/05; full list of members (5 pages)
27 July 2005	Return made up to 25/06/05; full list of members (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
23 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (5 pages)
12 July 2004	Return made up to 25/06/04; full list of members (5 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
27 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2004	Memorandum and Articles of Association (5 pages)
11 February 2004	Memorandum and Articles of Association (5 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
26 November 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
26 November 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
26 November 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
8 August 2003	Return made up to 25/06/03; full list of members (6 pages)
8 August 2003	Return made up to 25/06/03; full list of members (6 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
28 November 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
28 November 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
30 October 2002	New director appointed (5 pages)
30 October 2002	New director appointed (5 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Return made up to 25/06/02; full list of members (5 pages)
23 July 2002	Return made up to 25/06/02; full list of members (5 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 August 2001	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
6 August 2001	Company name changed broomco (2601) LIMITED\certificate issued on 06/08/01 (2 pages)
6 August 2001	Company name changed broomco (2601) LIMITED\certificate issued on 06/08/01 (2 pages)
25 June 2001	Incorporation (17 pages)
25 June 2001	Incorporation (17 pages)

Selfridges (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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