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SELKIRK HOUSE (GTP) LIMITED

Learn more about SELKIRK HOUSE (GTP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

SELKIRK HOUSE (GTP) LIMITED on the map

Company type: Private Limited Company
Company number: 00453569
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.03
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
Form type: TM01
Date: 2016.05.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.13
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.20

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1994.06.19 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE NOMINEES LIMITED (resigned)
Secretary, 1999.10.11 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
VERNON JAMES LORD (resigned)
Secretary, ACCOUNTANT, 1997.08.01 - 1998.08.01
MALMESBURY HOUSE NEW PALE ROAD , MANLEY
WA14 3HG, CHESHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.10.23 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Secretary, 1994.04.22 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
DAVID JOHN STEVENS (resigned)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Secretary, 1995.07.14 - 1997.08.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
HELEN JANE TAUTZ (resigned)
Secretary, 1998.08.01 - 1999.10.11
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (resigned)
Secretary, 1991.09.14 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GIAN BATTISTA CHIANDETTI (resigned)
Director, CATERING SERVICES DIR, 1991.09.14 - 1996.03.26
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 1997.08.31
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (resigned)
Director, LTD CO, 1999.10.11 - 2001.06.20
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
PAUL ANTHONY GALVIN (resigned)
Director, FINANCE DIRECTOR, 2010.12.31 - 2016.05.04
LANDSCAPE , LITTLE WITLEY
WR6 6LL, WORCESTERSHIRE
MICHAEL ARTHUR CHRISTOPHER GELARDI (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 1996.07.25
AMROTH WOBURN HILL , WEYBRIDGE
SURREY
GRANADA ENTERTAINMENTS LIMITED (resigned)
Director, LIMITED COMPANY, 1999.03.30 - 1999.10.11
MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN , LONDON
W4 1NN
DENNIS HEARN (resigned)
Director, DEPUTY CHIEF EXECUTIVE GROUP MANAGING DIRECTO, 1991.09.14 - 1993.04.30
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
MAURICE WILLIAM KELLY (resigned)
Director, 1997.08.01 - 1998.11.18
SPINNEY COTTAGE WING ROAD MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BUCKINGHAMSHIRE
VERNON JAMES LORD (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1998.08.01
MALMESBURY HOUSE NEW PALE ROAD , MANLEY
WA14 3HG, CHESHIRE
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURAN, 2007.09.18 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2006.03.09 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2002.12.23 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
CHRISTOPHER JOHN RODNEY PAGE (resigned)
Director, 1998.12.11 - 1999.03.30
WEST BANK 31 CHURCH ROAD SNEYD PARK , BRISTOL
BS5 9LU, AVON
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1996.02.12 - 1998.12.11
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
THOMAS RUSSELL (resigned)
Director, CHARTERED SECRETARY, 1991.09.14 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
HENRY ERIC STAUNTON (resigned)
Director, 1996.02.12 - 1998.12.11
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
DAVID JOHN STEVENS (resigned)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
TRAVELREST SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2001.06.20 - 2002.12.23
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
KEITH JAMES WILSON (resigned)
Director, 1998.12.11 - 1999.03.30
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE

Companies near to SELKIRK HOUSE (GTP) ltd.

Information about the Private Limited Company SELKIRK HOUSE (GTP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data