Select Options Limited

Company Name	Select Options Limited
Company Status	Dissolved
Company Number	04906245
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	3342nd Single Member Shelf Trading Company 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	Joseph Eric Parrish
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	39 Ewell Downs Road Ewell Epsom Surrey KT17 3BT

Director Name	Mr Paul Marcus Parrish
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dorling Drive Epsom Surrey KT17 3BH

Secretary Name	Joseph Eric Parrish
Nationality	British
Status	Closed
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	39 Ewell Downs Road Ewell Epsom Surrey KT17 3BT

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
20 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 100 (5 pages)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 100 (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 January 2009	Accounts made up to 30 September 2008 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 June 2008	Accounts made up to 30 September 2007 (5 pages)
28 September 2007	Return made up to 21/09/07; full list of members (3 pages)
28 September 2007	Return made up to 21/09/07; full list of members (3 pages)
11 April 2007	Registered office changed on 11/04/07 from: 39 ewell downs road ewell surrey KT17 3BT (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 39 ewell downs road ewell surrey KT17 3BT (1 page)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 April 2007	Accounts made up to 30 September 2006 (5 pages)
29 September 2006	Return made up to 21/09/06; full list of members (7 pages)
29 September 2006	Return made up to 21/09/06; full list of members (7 pages)
7 December 2005	Accounts made up to 30 September 2005 (5 pages)
7 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 September 2005	Return made up to 21/09/05; full list of members (7 pages)
16 September 2005	Return made up to 21/09/05; full list of members (7 pages)
6 December 2004	Accounts made up to 30 September 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 November 2004	Return made up to 21/09/04; full list of members (7 pages)
23 November 2004	Return made up to 21/09/04; full list of members (7 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
18 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	Ad 03/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Memorandum and Articles of Association (14 pages)
18 December 2003	New director appointed (2 pages)
5 December 2003	Company name changed 3342ND single member shelf tradi ng company LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed 3342ND single member shelf tradi ng company LIMITED\certificate issued on 05/12/03 (2 pages)
21 September 2003	Incorporation (22 pages)

Select Options Limited

Business Activity

Directors

Location

Accounts

Filing History

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