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SELECT SERVICE PARTNER RETAIL CATERING LIMITED

Learn more about SELECT SERVICE PARTNER RETAIL CATERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

169 EUSTON ROAD, LONDON, NW1 2AE

SELECT SERVICE PARTNER RETAIL CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00623378
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.10.01
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: 2014.09.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK
Form type: TM01
Date: 2015.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/14
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW
Form type: TM01
Date: 2015.02.27
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/13
Form type: AA
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013
Form type: CH03
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013
Form type: CH01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013
Form type: CH01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Form type: AD01
Date: 2013.12.10
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12
Form type: AA
Date: 2013.05.13
£2.95
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DIRECTOR APPOINTED LUKE LOGAN TAIT
Form type: AP01
Date: 2012.11.05
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012
Form type: CH01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING
Form type: TM01
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
Form type: AA
Date: 2012.01.04
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
Form type: AA
Date: 2011.02.02
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES
Form type: TM02
Date: 2010.03.16
£2.95
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SECRETARY APPOINTED MRS HELEN BYRNE
Form type: AP03
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.15
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SECTION 175(5)(A) 30/11/2009
Form type: RES13
Date: 2009.12.16
Child documents:
Document type: ANNOTATION
Date: 2009.12.16
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2009
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.17
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL
Form type: 288b
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, 169 EUSTON ROAD, LONDON, NW1 2AE
Form type: 287
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS B45 9PZ
Form type: 287
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30

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Company directors and board members:

HELEN BYRNE (current)
Secretary, 2010.03.12
169 EUSTON ROAD , LONDON
NW1 2AE
MILES ERIC COLLINS (current)
Director, CHARTERED ACCOUNTANT, 2006.10.17
169 EUSTON ROAD , LONDON
NW1 2AE
JONATHAN OWEN DAVIES (current)
Director, COMPANY DIRECTOR, 2006.10.17
169 EUSTON ROAD , LONDON
NW1 2AE
LUKE LOGAN TAIT (current)
Director, COMMERCIAL DEVELOPMENT DIRECTOR, 2012.11.05
169 EUSTON ROAD , LONDON
NW1 2AE
JONATHAN OWEN DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.15 - 2010.03.12
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
IAN HALL (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.01.01 - 1995.10.01
40 WYNCHGATE ROAD HAZEL GROVE , STOCKPORT
SK7 6NZ, CHESHIRE
RUSSELL HOLLINSHEAD (resigned)
Secretary, 1996.09.09 - 1998.07.01
11 HAMILTON ROAD CHISWICK , LONDON
W4 1AL
RONALD BEDE MARTIN (resigned)
Secretary, 1992.05.18 - 1992.12.31
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2006.06.15
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
SARAH MELANIE SEDGWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.01 - 1999.01.06
42 MUNCASTER ROAD , LONDON
SW11 6NU
HELEN JANE TAUTZ (resigned)
Secretary, 1999.01.06 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
SUKJANDER SINGH TIWANA (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.10.01 - 1996.09.09
44 ST MARYS AVENUE NORWOOD GREEN , SOUTHALL
UB2 4LT, MIDDLESEX
PETER WILFRID ALDRICH (resigned)
Director, 1992.05.18 - 1993.08.16
27 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RN, AVON
DAVID MARTIN BATE (resigned)
Director, 1992.05.18 - 1993.08.16
MORGAN'S VIEW 9 HARPTREE CLOSE , NAILSEA
BS48 4YT, NORTH SOMERSET
TJALKE JAN SIEBE BOERSMA (resigned)
Director, OPERATIONS DIRECTOR, 1998.06.11 - 2000.03.15
6 PARK ROAD , GODALMING
GU7 1SH, SURREY
JOEL DAVID BROOK (resigned)
Director, PROPERTY DIRECTOR, 2006.10.17 - 2015.07.17
169 EUSTON ROAD , LONDON
NW1 2AE
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1996.09.10
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
ANDREW CREAN (resigned)
Director, ACCOUNTANT, 2002.10.01 - 2006.06.15
THE OAKS NINE MILE RIDE , WOKINGHAM
RG40 3DY, BERKSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, CATERER, 1992.05.18 - 1996.09.10
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.02.11 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
MALCOLM LESLIE DEVLIN (resigned)
Director, SALES DIRECTOR, 1992.05.18 - 1992.11.27
38 WICKHAM CLOSE CHIPPING SODBURY , BRISTOL
BS17 6NH, AVON
GEORGE THOMAS HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.18 - 1993.08.16
14 THE RANGE HIGHNAM , GLOUCESTER
GL2 8NL
DAVID PETER HARRISON (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1992.12.31
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
ANDREW DAVID HILL (resigned)
Director, FINANCE DIRECTOR, 1998.06.11 - 2000.03.09
11 SWALLOW DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JB, BUCKINGHAMSHIRE
ANTHONY JOHN KEATING (resigned)
Director, 2006.06.15 - 2012.05.24
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
PETER KEEGANS (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2002.10.01
14 STANHOPE ROAD HIGHGATE , LONDON
N6 5DB
MARK CHRISTOPHER LANE (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2005.11.04
44 SOUTH CROXTED ROAD , LONDON
SE21 8BD
SIMON CARY MALLOY (resigned)
Director, 1992.05.18 - 1993.06.28
21 OAKWOOD ROAD HENLEAZE , BRISTOL
BS9 4NP, AVON
ANTHONY LOUIS MONNICKENDAM (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2002.10.01
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2000.02.11 - 2002.08.01
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
MICHAEL JOHN OLDFIELD (resigned)
Director, 2002.10.01 - 2006.06.15
5 CONNOLLY COURT HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SR, SURREY
MARK RAINBOW (resigned)
Director, ACCOUNTANT, 2006.10.17 - 2015.02.27
169 EUSTON ROAD , LONDON
NW1 2AE
PETER KEITH STEWART (resigned)
Director, RETAIL CATERING MD, 1998.06.11 - 2000.09.20
APPLEGARTH BIDDENHAM TURN , BIDDENHAM
MK40 4AT, BEDFORDSHIRE
ALASTAIR DUNBAR STOREY (resigned)
Director, 1996.08.27 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
MARTIN WILLIAM WALLER (resigned)
Director, CONTRACT CATERING, 1992.10.19 - 1993.08.16
BLOUNCE CORNER SOUTH WARNBOROUGH , HOOK
RG29 1RX, HAMPSHIRE

Companies near to SELECT SERVICE PARTNER RETAIL CATERING ltd.

Information about the Private Limited Company SELECT SERVICE PARTNER RETAIL CATERING 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: 2016.05.23. Reload the data