SELECT COMMUNICATIONS LIMITED
Overview
| Company Name | SELECT COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04906261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SELECT COMMUNICATIONS LIMITED located?
| Registered Office Address | St George's House 24 Queens Road KT13 9UX Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SELECT COMMUNICATIONS LIMITED?
| 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 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Thiery Wong Po Wong Po Foo as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thiery Wong Po Foo as a secretary on Oct 03, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Joseph Gibbons as a secretary on Oct 03, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Paul Joseph Gibbons as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Robert Munro as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Michael Clarke as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on Aug 03, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Menzies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Menzies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Russell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thiery Wong Po Foo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Menzies as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Thiery Wong Po Foo as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SELECT COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Paul Joseph | Secretary | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | 163536520001 | |||||||
| CLARKE, Jeremy Michael | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | United Kingdom | British | Sales Director | 102781380001 | ||||
| GIBBONS, Paul Joseph | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | United Kingdom | British | Finance Director | 163536250001 | ||||
| MUNRO, Robert John | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | United Kingdom | British | Operations Director | 148271820001 | ||||
| RUSSELL, Christopher | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | United Kingdom | British | Managing Director | 153144230001 | ||||
| MENZIES, Janet | Secretary | Poplar House Sandy Lane Tarvin Sands CH3 8JQ Chester | British | Company Director | 95339780001 | |||||
| WONG PO FOO, Thiery | Secretary | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | 153141600001 | |||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| MENZIES, Janet | Director | Poplar House Sandy Lane Tarvin Sands CH3 8JQ Chester | British | Company Director | 95339780001 | |||||
| MENZIES, Robert | Director | Poplar House Sandy Lane Tarvin Sands CH3 8JQ Chester | England | British | Company Director | 95339530001 | ||||
| WONG PO FOO, Thiery Wong Po | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey United Kingdom | United Kingdom | British | Finance Director | 153143580001 | ||||
| OCS DIRECTORS LIMITED | Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518040006 |
Does SELECT COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2011 Delivered On Aug 13, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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