Manchester
M2 1AB
Director Name | Mr Donald John Lewin |
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Date of Birth | June 1933 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1992(36 years, 12 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 25 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Director Name | Mr George Richard Fulling |
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Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(36 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 December 1992) |
Role | Company Director |
Correspondence Address | 21 Forest View Road Loughton Essex IG10 4DX |
Director Name | Mr Barry Raymond Hartog |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(36 years, 12 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
Secretary Name | Mr Barry Raymond Hartog |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(36 years, 12 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 08 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
Director Name | Mr Paul Neil Salador |
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Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
Secretary Name | Paul Neil Salador |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 December 2011) |
Role | Company Director |
Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
2.5k at £1 | Clinton Cards PLC 99.96% Ordinary |
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1 at £1 | Mr Donald John Lewin 0.04% Ordinary |
Latest Accounts | 1 August 2010 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
25 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 July 2013 | Final Gazette dissolved following liquidation (1 page) |
25 July 2013 | Final Gazette dissolved following liquidation (1 page) |
25 April 2013 | Notice of move from Administration to Dissolution (18 pages) |
25 April 2013 | Notice of move from Administration to Dissolution on 9 April 2013 (18 pages) |
4 December 2012 | Administrator's progress report to 8 November 2012 (20 pages) |
4 December 2012 | Administrator's progress report to 8 November 2012 (20 pages) |
4 December 2012 | Administrator's progress report to 8 November 2012 (20 pages) |
20 July 2012 | Notice of deemed approval of proposals (1 page) |
20 July 2012 | Notice of deemed approval of proposals (1 page) |
3 July 2012 | Statement of administrator's proposal (30 pages) |
3 July 2012 | Statement of administrator's proposal (30 pages) |
2 July 2012 | Statement of affairs with form 2.14B (6 pages) |
2 July 2012 | Statement of affairs with form 2.14B (6 pages) |
19 June 2012 | Company name changed selectacard LIMITED\certificate issued on 19/06/12
|
19 June 2012 | Change of name notice (2 pages) |
19 June 2012 | Company name changed selectacard LIMITED\certificate issued on 19/06/12
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19 June 2012 | Change of name notice (2 pages) |
22 May 2012 | Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 22 May 2012 (2 pages) |
22 May 2012 | Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 22 May 2012 (2 pages) |
16 May 2012 | Appointment of an administrator (1 page) |
16 May 2012 | Appointment of an administrator (1 page) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11
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11 January 2012 | Termination of appointment of Paul Salador as a director (1 page) |
11 January 2012 | Termination of appointment of Paul Salador as a secretary (1 page) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11
|
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11
|
11 January 2012 | Termination of appointment of Paul Neil Salador as a director on 14 December 2011 (1 page) |
11 January 2012 | Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011 (1 page) |
7 November 2011 | Particulars of a mortgage or charge / charge no: 8 (19 pages) |
7 November 2011 | Particulars of a mortgage or charge / charge no: 8 (19 pages) |
1 June 2011 | Termination of appointment of Barry Hartog as a director (1 page) |
1 June 2011 | Termination of appointment of Barry Hartog as a director (1 page) |
4 May 2011 | Accounts for a dormant company made up to 1 August 2010 (5 pages) |
4 May 2011 | Accounts for a dormant company made up to 1 August 2010 (5 pages) |
4 May 2011 | Accounts for a dormant company made up to 1 August 2010 (5 pages) |
11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
12 February 2010 | Appointment of Paul Neil Salador as a secretary (3 pages) |
12 February 2010 | Appointment of Paul Neil Salador as a director (3 pages) |
12 February 2010 | Termination of appointment of Barry Hartog as a secretary (2 pages) |
12 February 2010 | Appointment of Paul Neil Salador as a secretary (3 pages) |
12 February 2010 | Appointment of Paul Neil Salador as a director (3 pages) |
12 February 2010 | Termination of appointment of Barry Hartog as a secretary (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 2 August 2009 (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 2 August 2009 (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 2 August 2009 (5 pages) |
4 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Barry Raymond Hartog on 1 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Clinton Stuart Lewin on 1 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Donald John Lewin on 1 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr Barry Raymond Hartog on 1 January 2010 (1 page) |
4 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Barry Raymond Hartog on 1 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Clinton Stuart Lewin on 1 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Donald John Lewin on 1 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr Barry Raymond Hartog on 1 January 2010 (1 page) |
4 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Barry Raymond Hartog on 1 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Clinton Stuart Lewin on 1 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Donald John Lewin on 1 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr Barry Raymond Hartog on 1 January 2010 (1 page) |
16 July 2009 | Accounts for a dormant company made up to 3 August 2008 (5 pages) |
16 July 2009 | Accounts for a dormant company made up to 3 August 2008 (5 pages) |
16 July 2009 | Accounts made up to 3 August 2008 (5 pages) |
6 April 2009 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
6 April 2009 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
28 March 2009 | Resolutions
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28 March 2009 | Resolutions
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7 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
7 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
2 May 2008 | Accounts for a dormant company made up to 29 July 2007 (5 pages) |
2 May 2008 | Accounts made up to 29 July 2007 (5 pages) |
8 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
8 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
2 April 2007 | Accounts for a dormant company made up to 30 July 2006 (5 pages) |
2 April 2007 | Accounts made up to 30 July 2006 (5 pages) |
2 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
2 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
24 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
24 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
6 December 2005 | Accounts for a dormant company made up to 30 January 2005 (4 pages) |
6 December 2005 | Accounts made up to 30 January 2005 (4 pages) |
17 August 2005 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
17 August 2005 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
17 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 1 February 2004 (4 pages) |
3 November 2004 | Accounts for a dormant company made up to 1 February 2004 (4 pages) |
3 November 2004 | Accounts made up to 1 February 2004 (4 pages) |
15 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
15 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
10 November 2003 | Accounts for a dormant company made up to 2 February 2003 (4 pages) |
10 November 2003 | Accounts for a dormant company made up to 2 February 2003 (4 pages) |
10 November 2003 | Accounts made up to 2 February 2003 (4 pages) |
14 March 2003 | Auditor's resignation (2 pages) |
14 March 2003 | Auditor's resignation (2 pages) |
15 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
15 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
6 November 2002 | Accounts for a dormant company made up to 27 January 2002 (4 pages) |
6 November 2002 | Accounts made up to 27 January 2002 (4 pages) |
26 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
26 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
16 November 2001 | Full accounts made up to 28 January 2001 (5 pages) |
16 November 2001 | Full accounts made up to 28 January 2001 (5 pages) |
15 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
15 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
8 November 2000 | Full accounts made up to 30 January 2000 (5 pages) |
8 November 2000 | Full accounts made up to 30 January 2000 (5 pages) |
14 January 2000 | Return made up to 01/01/00; full list of members
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14 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
7 October 1999 | Full accounts made up to 31 January 1999 (5 pages) |
7 October 1999 | Full accounts made up to 31 January 1999 (5 pages) |
19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
19 October 1998 | Full accounts made up to 1 February 1998 (5 pages) |
19 October 1998 | Full accounts made up to 1 February 1998 (5 pages) |
19 October 1998 | Full accounts made up to 1 February 1998 (5 pages) |
26 August 1998 | Auditor's resignation (2 pages) |
26 August 1998 | Auditor's resignation (2 pages) |
14 January 1998 | Return made up to 01/01/98; full list of members
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14 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
20 October 1997 | Full accounts made up to 2 February 1997 (5 pages) |
20 October 1997 | Full accounts made up to 2 February 1997 (5 pages) |
20 October 1997 | Full accounts made up to 2 February 1997 (5 pages) |
15 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
15 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 28 January 1996 (5 pages) |
30 October 1996 | Full accounts made up to 28 January 1996 (5 pages) |
9 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
9 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
6 November 1995 | Full accounts made up to 29 January 1995 (5 pages) |
6 November 1995 | Full accounts made up to 29 January 1995 (5 pages) |
10 January 1995 | Return made up to 01/01/95; full list of members (6 pages) |
10 January 1995 | Return made up to 01/01/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
20 October 1994 | Full accounts made up to 29 January 1994 (5 pages) |
20 October 1994 | Full accounts made up to 29 January 1994 (5 pages) |
12 January 1994 | Return made up to 01/01/94; no change of members (4 pages) |
12 January 1994 | Return made up to 01/01/94; no change of members (4 pages) |
3 November 1993 | Full accounts made up to 30 January 1993 (5 pages) |
3 November 1993 | Full accounts made up to 30 January 1993 (5 pages) |
7 January 1993 | Return made up to 01/01/93; no change of members
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7 January 1993 | Return made up to 01/01/93; no change of members (6 pages) |
16 November 1992 | Full accounts made up to 1 February 1992 (9 pages) |
16 November 1992 | Full accounts made up to 1 February 1992 (9 pages) |
16 November 1992 | Full accounts made up to 1 February 1992 (9 pages) |
16 February 1992 | Full accounts made up to 26 January 1991 (13 pages) |
16 February 1992 | Full accounts made up to 26 January 1991 (13 pages) |
15 February 1992 | Return made up to 01/01/92; full list of members (7 pages) |
15 February 1992 | Return made up to 01/01/92; full list of members (7 pages) |
8 January 1991 | Return made up to 01/01/91; full list of members (7 pages) |
8 January 1991 | Return made up to 01/01/91; full list of members (7 pages) |
5 April 1990 | Resolutions
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5 April 1990 | Resolutions
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11 January 1955 | Incorporation (22 pages) |
11 January 1955 | Incorporation (22 pages) |