SESAME SELECT SERVICES LIMITED
Overview
| Company Name | SESAME SELECT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02773853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SESAME SELECT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SESAME SELECT SERVICES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESAME SELECT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL OPTIONS LIMITED | Jul 07, 1994 | Jul 07, 1994 |
| FINANCIAL OPTIONS GROUP LIMITED | May 20, 1994 | May 20, 1994 |
| FINANCIAL OPTIONS LIMITED | Apr 25, 1994 | Apr 25, 1994 |
| FINANCIAL OPTIONS (GENERAL) LIMITED | Dec 15, 1992 | Dec 15, 1992 |
What are the latest accounts for SESAME SELECT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SESAME SELECT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 03, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Nov 14, 2016
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of James Allen Newman as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Cowan as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Allen Newman on May 13, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Allen Newman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Higginson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hooper as a director | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of SESAME SELECT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168875850001 | ||||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | Company Director | 109138540001 | ||||||||
| BOLTON, David Edward | Secretary | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | Accountant | 6480990001 | |||||||||
| BUDGE, Kevin John | Secretary | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | Chartered Accountant | 97406200001 | |||||||||
| ELLIS, Paul Grant | Secretary | Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire | British | Insurance Broker | 8400580001 | |||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | Solicitor | 33165610001 | |||||||||
| FAYLE, Bruce James | Secretary | 5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire | British | 91387460001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148094270001 | |||||||||||
| OLSBERG, Rachel Hannah | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009100001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BATES, Peter | Director | The Old Corn Mill Staveley HG5 9LE Knaresborough North Yorkshire | British | Insurance Broker | 36869520001 | |||||||||
| BEDFORD, Andrew | Director | 28 Ribby Avenue Wrea Green PR4 2ND Preston Lancashire | British | Director | 55344030001 | |||||||||
| BLAKE, Michael David | Director | Lansdowne House 18a Lyons Lane WA4 5JG Appleton Warrington Cheshire | British | Company Director | 76502560004 | |||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | Chartered Accountant | 97406200001 | |||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | Company Director | 75553130006 | ||||||||
| ELLIS, Paul Grant | Director | Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire | England | British | Insurance Broker | 8400580001 | ||||||||
| FEAR, Raymond Bernard | Director | 3 Clare Close KT14 6RD West Byfleet Surrey | British | Director | 41332810001 | |||||||||
| GALE, Patrick Nigel Christopher | Director | Mallams 62 High Street OX14 4EJ Milton Oxfordshire | England | British | Chief Executive Officer | 149359970001 | ||||||||
| HIGGINSON, George | Director | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | Chief Operating Officer | 74690950003 | ||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | Company Director | 152500600001 | ||||||||
| HORROCKS, Mark | Director | 83 Blundell Road Hightown L38 9EF Merseyside | British | It Director | 54354480001 | |||||||||
| KELLY, Nicholas | Director | 44 Needham Drive Cranage CW4 8FB Crewe Cheshire | British | Director | 65648530002 | |||||||||
| LEITH, Ronald Robert | Director | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | Company Director | 27881180001 | |||||||||
| LEITH, Ronald Robert | Director | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | Company Director | 27881180001 | |||||||||
| LUNT, Christopher Mark | Director | 24 Cornwall Terrace Mews NW1 5LL London | British | Director | 66713250002 | |||||||||
| MACPHERSON, Campbell Robert | Director | Culfe Bampton Road OX18 2RG Clanfield Oxon | United Kingdom | British | Company Director | 95679830002 | ||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England England | England | British | Executive Chairman | 123233030001 | ||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | Commercial Director | 123233030001 | ||||||||
| NEWMAN, James Allen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 184671850003 | ||||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||||||
| PEARSON, Steven Richard | Director | 5 Holt Park Green Adel LS16 7RE Leeds | England | British | Company Director | 71001650001 | ||||||||
| PYLE, Thomas | Director | Hillcrest, Low Burnham Epworth DN9 1DB Doncaster South Yorkshire | British | Bus Dev'Mt Director | 77272240001 | |||||||||
| WADELIN, Mark Thomas | Director | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | Company Director | 70575020005 |
Does SESAME SELECT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0