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SELKIRK HOUSE (NO 1) LIMITED

Learn more about SELKIRK HOUSE (NO 1) 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 (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 01044908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 1992.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.18
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SEC OF STATE REL OF LIQ
Form type: MISC
Date: 1997.01.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.01.07
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COMPANY NAME CHANGED, KENNEDY BROOKES LIMITED, CERTIFICATE ISSUED ON 23/12/92
Form type: CERTNM
Date: 1992.12.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
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REREGISTRATION PLC-PRI 08/12/92
Form type: SRES02
Date: 1992.12.17
Child documents:
Document type: ANNOTATION
Date: 1992.12.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/12/92
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.12.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.12.17
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.12.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
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RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
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FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.04
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AD 31/07/87---------, £ SI 4888060@.1
Form type: PUC3O
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.26

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Company directors and board members:

JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1992.11.15
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
PETER GRATTAN CLAYTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER FORTE PLC, 1992.12.09
17 COLTBRIDGE GARDENS , EDINBURGH
EH12 6AQ
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, GROUP COMPANY SECRETARY FORTE PLC, 1992.11.26
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
DONALD ALEXANDER MAIN (dissolve)
Director, GROUP FINANCE DIRECTOR FORTE PLC, 1992.11.15
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
ROCCO GIOVANNI FORTE (dissolve)
Director, CHAIRMAN/CHIEF EXECUTIVE FORTE TLC, 1992.11.15 - 1996.05.01
21 CHEYNE GARDENS , LONDON
SW3 5QT
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, COMMERCIAL DIRECTOR FORTE PLC, 1992.11.15 - 1996.02.29
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX

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Information about the Private Limited Company SELKIRK HOUSE (NO 1) 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: 2016.07.21. Reload the data