| Company Name | Select Interiors Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773274 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
| Previous Name | Plancrest Data Services Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Francis McSweeney |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
| Secretary Name | Mrs Julie Ellen McSweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Carters Green Matching Tye Harlow Essex CM17 0NX |
| Secretary Name | Carole Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 2008) |
| Role | Admin Clerk |
| Correspondence Address | 21 Jubilee Court Great Dunmow Essex CM6 1DY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.selectinteriorsltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01202 821005 |
| Telephone region | Bournemouth |
Location
| Registered Address | Broadlands Carters Green Matching Harlow Essex CM17 0NX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 450 at £1 | William Mcsweeney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Accounts made up to 31 December 2013 (6 pages) |
| 3 June 2014 | Accounts made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Director's details changed for William Francis Mcsweeney on 1 November 2013 (2 pages) |
| 10 December 2013 | Director's details changed for William Francis Mcsweeney on 1 November 2013 (2 pages) |
| 10 December 2013 | Director's details changed for William Francis Mcsweeney on 1 November 2013 (2 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 26 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 23 January 2012 (1 page) |
| 23 January 2012 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 23 January 2012 (1 page) |
| 30 September 2011 | (7 pages) |
| 30 September 2011 | (7 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | (7 pages) |
| 2 June 2010 | (7 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 8 August 2009 | (7 pages) |
| 8 August 2009 | (7 pages) |
| 2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 8 July 2008 | Appointment terminate, secretary carole hayward logged form (1 page) |
| 8 July 2008 | Appointment terminate, secretary carole hayward logged form (1 page) |
| 25 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 25 June 2008 | Appointment terminated secretary carole hayward (1 page) |
| 25 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 25 June 2008 | Appointment terminated secretary carole hayward (1 page) |
| 8 April 2008 | (7 pages) |
| 8 April 2008 | (7 pages) |
| 25 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 23 April 2007 | (7 pages) |
| 23 April 2007 | (7 pages) |
| 15 August 2006 | Return made up to 19/05/06; full list of members; amend (6 pages) |
| 15 August 2006 | Return made up to 19/05/06; full list of members; amend (6 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 18 May 2006 | (7 pages) |
| 18 May 2006 | (7 pages) |
| 5 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: select house station road harlow essex CM17 0AW (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: select house station road harlow essex CM17 0AW (1 page) |
| 2 June 2004 | (7 pages) |
| 2 June 2004 | (7 pages) |
| 13 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 19 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 11 May 2003 | (7 pages) |
| 11 May 2003 | (7 pages) |
| 8 July 2002 | (8 pages) |
| 8 July 2002 | (8 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 29 August 2001 | (8 pages) |
| 29 August 2001 | (8 pages) |
| 16 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 November 2000 | (5 pages) |
| 1 November 2000 | (5 pages) |
| 21 July 2000 | Particulars of contract relating to shares (4 pages) |
| 21 July 2000 | Particulars of contract relating to shares (4 pages) |
| 21 July 2000 | Ad 25/04/00--------- £ si 400@1 (2 pages) |
| 21 July 2000 | Ad 25/04/00--------- £ si 400@1 (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: broadlands carters green, matching harlow essex CM17 0NX (1 page) |
| 20 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: broadlands carters green, matching harlow essex CM17 0NX (1 page) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | £ nc 100/1000 25/04/00 (1 page) |
| 3 May 2000 | Resolutions
|
| 3 May 2000 | £ nc 100/1000 25/04/00 (1 page) |
| 3 May 2000 | Resolutions
|
| 10 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Ad 15/10/99--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 2 November 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 2 November 1999 | Ad 15/10/99--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 2 November 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 25 October 1999 | Company name changed plancrest data services LTD\certificate issued on 26/10/99 (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Company name changed plancrest data services LTD\certificate issued on 26/10/99 (2 pages) |
| 19 May 1999 | Incorporation (8 pages) |
| 19 May 1999 | Incorporation (8 pages) |