| Company Name | Select Design Technologies (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436102 |
| Category | Public Limited Company |
| Incorporation Date | 10 May 2002(21 years, 11 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Directors
| Director Name | David Francis Diamond |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Director Chairman |
| Correspondence Address | Level 3 The Clock Tower 55 Harrington Street The Rocks Sydney Nsw 2000 Foreign |
| Director Name | Stephen Michael Hargreaves |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | Suite 206 15 Albert Avenue Broadbeach Queensland 4218 Australia |
| Director Name | Boris Kalaricic |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2 Cummings Road Brighton East Victoria 3187 Australia |
| Director Name | Ramon Vega |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | 42 Cropthorne Court 20-28 Maida Vale London W9 1TA |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Secretary Name | Dunstana Adeshola Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Ad 10/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |