SELECT CONTACTS LTD
Overview
| Company Name | SELECT CONTACTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT CONTACTS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Other human health activities (86900) / Human health and social work activities
Where is SELECT CONTACTS LTD located?
| Registered Office Address | 2 Parkfield Road Shipley BD18 4EA Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT CONTACTS LTD?
| Company Name | From | Until |
|---|---|---|
| SURE INSURE LTD | Aug 20, 2012 | Aug 20, 2012 |
| NATURAL ALTERNATIVES LTD | Oct 15, 2002 | Oct 15, 2002 |
| INSURANCE SOLUTIONS UK LTD | Oct 09, 2001 | Oct 09, 2001 |
| SCHOOLS DIRECT (UK) LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for SELECT CONTACTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SELECT CONTACTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed sure insure LTD\certificate issued on 16/05/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed natural alternatives LTD\certificate issued on 20/08/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SELECT CONTACTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGGAN, John Charles | Secretary | 2 Parkfield Road BD18 4EA Shipley West Yorkshire | British | 23718990001 | ||||||
| HUGGAN, John Charles | Director | 2 Parkfield Road BD18 4EA Shipley West Yorkshire | England | British | 23718990001 | |||||
| HUGGAN, Pauline | Director | 2 Parkfield Road Shipley BD18 4EA Bradford West Yorkshire | United Kingdom | British | 76955930001 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| HUGGAN, Pauline | Director | 2 Parkfield Road Shipley BD18 4EA Bradford West Yorkshire | United Kingdom | British | 76955930001 | |||||
| RILEY, Peter Colin | Director | 48 Alwoodley Lane Alwoodley LS17 7PT Leeds West Yorkshire | United Kingdom | British | 84983200001 | |||||
| THOMPSON, Ronald David | Director | 44 Wigton Lane Alwoodley LS17 8SJ Leeds West Yorkshire | United Kingdom | British | 78410700006 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of SELECT CONTACTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Huggan | Jul 25, 2016 | 2 Parkfield Road Shipley BD18 4EA Bradford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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