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SELECT FRANCE LIMITED

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

Company details

BDO STOY HAYWARD LLP, FOURTH FLOOR, ONE VICTORIA STREET, BRISTOL, BS1 6AA

SELECT FRANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00672031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.07
dissolution date: 2008.05.13
last member list: 2005.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist
  • 5523 - Other provision of lodgings

Previous names:

Company SELECT FRANCE LIMITED was a Private Limited Company, registration number 00672031, established in United Kingdom on the 7. October 1960. The company was dissolved. The company was in business for 56 years and 1 month. Previous names of this company were: ROBERT BROWN (OXFORD) LIMITED, SELECT FRANCE LIMITED, ROBERT BROWN (OXFORD) LIMITED. The company used to be located at BDO STOY HAYWARD LLP, FOURTH FLOOR, ONE VICTORIA STREET, BRISTOL, BS1 6AA. Business of the company SELECT FRANCE LIMITED by SIC and NACE code were "6330 - Travel agencies etc; tourist", "5523 - Other provision of lodgings". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.06.29. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.02.11
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.27
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.12
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.18
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.04.27
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, SEYMOUR HOUSE 285 BANBURY ROAD, OXFORD, OXFORDSHIRE OX2 7XG
Form type: 287
Date: 2006.02.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.11.17
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COMPANY NAME CHANGED, ROBERT BROWN (OXFORD) LIMITED, CERTIFICATE ISSUED ON 14/10/05
Form type: CERTNM
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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COMPANY NAME CHANGED, SELECT FRANCE LIMITED, CERTIFICATE ISSUED ON 29/09/05
Form type: CERTNM
Date: 2005.09.29
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 2 FIVEACRES, MURCOTT, KIDLINGTON OXFORDSHIRE, OX5 2RP
Form type: 287
Date: 2005.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.14
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/95
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COMPANY NAME CHANGED, ROBERT BROWN (OXFORD) LIMITED, CERTIFICATE ISSUED ON 25/04/95
Form type: CERTNM
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.20

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Company directors and board members:

ROBERT HENRY EDMUND BROWN (dissolve)
Secretary, CONSULTANT SEMI RETIRED, 2005.08.10 - 2008.05.13
DOUGLAS TERRACE 51 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
REBA CLAIRE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2008.05.13
51 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
ROBERT HENRY EDMUND BROWN (dissolve)
Director, RETIRED PART TIME CONSULTANT, 2004.12.22 - 2008.05.13
DOUGLAS TERRACE 51 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
ROBERT HENRY EDMUND BROWN (dissolve)
Secretary, 1991.06.29 - 1996.01.31
DOUGLAS TERRACE 51 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
TIMOTHY DAVID BROWN (dissolve)
Secretary, 1996.02.01 - 2005.08.10
THE COTTAGE FIVEACRES MURCOTT , KIDLINGTON
OX5 2RP
ROBERT HENRY EDMUND BROWN (dissolve)
Director, 1991.06.29 - 1996.01.31
DOUGLAS TERRACE 51 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
TIMOTHY DAVID BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2005.09.30
THE COTTAGE FIVEACRES MURCOTT , KIDLINGTON
OX5 2RP

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Information about the Private Limited Company SELECT FRANCE 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: 2016.05.26. Reload the data