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SELKIRK HOUSE (WB) LIMITED

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

Company details

166 HIGH HOLBORN, LONDON, WC1V 6TT

SELKIRK HOUSE (WB) LIMITED on the map

Company type: Private Limited Company
Company number: 00936753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.06
dissolution date: 1997.03.18
last member list: 1995.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
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COMPANY NAME CHANGED, WELCOME BREAK LIMITED, CERTIFICATE ISSUED ON 28/09/95
Form type: CERTNM
Date: 1995.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
AUDS REMUNERATION 17/11/94
Form type: SRES13
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/11/94
Form type: ELRES
Date: 1994.12.01
Child documents:
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/87 FROM:, 12 SHERWOOD STREET, LONDON, W1
Form type: 287
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 090787
Form type: SRES03
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/86 FROM:, ANCHOR TERRACE, SOUTHWARK BRIDGE, LONDON SE1 9HS
Form type: 287
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.15

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Company directors and board members:

FORTE NOMINEES LIMITED (dissolve)
Secretary, DIRECTOR, 1995.10.17 - 1997.03.18
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, 1995.10.17 - 1997.03.18
166 HIGH HOLBORN , LONDON
WC1V 6TT
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1994.06.19 - 1995.10.17
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Secretary, 1994.06.19 - 1995.10.17
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.30 - 1995.10.17
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1991.03.31 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GEORGE MILNE BARBOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.01.30
23 LUTTERWORTH ROAD AYLESTONE , LEICESTER
LE2 8PH, LEICESTERSHIRE
GIAN BATTISTA CHIANDETTI (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1991.03.31 - 1995.01.19
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.10.17
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
ROCCO GIOVANNI FORTE (dissolve)
Director, CHIEF EXECUTIVE, 1991.03.31 - 1992.07.31
21 CHEYNE GARDENS , LONDON
SW3 5QT
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1995.10.17
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY LOUIS MONNICKENDAM (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1995.01.30
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1995.10.17
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to SELKIRK HOUSE (WB) ltd.

Information about the Private Limited Company SELKIRK HOUSE (WB) 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: 2016.06.19. Reload the data