Select Numbering Co Ltd

Company Name	Select Numbering Co Ltd
Company Status	Dissolved
Company Number	05653212
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Clear Connect Psychics Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harry Philip Margolis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA

Secretary Name	Harry Philip Margolis
Nationality	British
Status	Closed
Appointed	12 December 2006(12 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA

Secretary Name	Jean Wheeler
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Secretary
Correspondence Address	24 Rock Street Oldham Lancashire OL1 3UH

Director Name	Andrea Helen Wilson Brown
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Highmeadow Outwood Lancashire M26 1YN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

2 at £1	Harry Philip Margolis 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
28 October 2015	Application to strike the company off the register (3 pages)
28 October 2015	Application to strike the company off the register (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (3 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Director's details changed for Harry Philip Margolis on 1 January 2012 (2 pages)
14 December 2012	Secretary's details changed for Harry Philip Margolis on 1 January 2012 (1 page)
14 December 2012	Director's details changed for Harry Philip Margolis on 1 January 2012 (2 pages)
14 December 2012	Secretary's details changed for Harry Philip Margolis on 1 January 2012 (1 page)
14 December 2012	Secretary's details changed for Harry Philip Margolis on 1 January 2012 (1 page)
14 December 2012	Director's details changed for Harry Philip Margolis on 1 January 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Harry Philip Margolis on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Harry Philip Margolis on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2007	Return made up to 13/12/06; full list of members (2 pages)
12 March 2007	Return made up to 13/12/06; full list of members (2 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New secretary appointed (1 page)
6 December 2006	Company name changed clear connect psychics LTD\certificate issued on 06/12/06 (2 pages)
6 December 2006	Company name changed clear connect psychics LTD\certificate issued on 06/12/06 (2 pages)
22 March 2006	Resolutions RES13 ‐ Off/aud appoint, allot 13/12/05 (1 page)
22 March 2006	Resolutions RES13 ‐ Off/aud appoint, allot 13/12/05 (1 page)
24 February 2006	Resolutions RES13 ‐ Appoint dir sec 13/12/05 (1 page)
24 February 2006	Resolutions RES13 ‐ Appoint dir sec 13/12/05 (1 page)
23 February 2006	Registered office changed on 23/02/06 from: coats school, 2 jersey street ancoats manchester M4 6JB (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: coats school, 2 jersey street ancoats manchester M4 6JB (1 page)
23 February 2006	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Incorporation (13 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Incorporation (13 pages)

Select Numbering Co Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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