| Company Name | Select Chefs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632233 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Salan Culinhare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan James Donald Hare |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Valeria Close Hadrian Park Wallsend Tyne & Wear NE28 9QY |
| Secretary Name | Leigh Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Secretary |
| Correspondence Address | 11 Valeria Close Hadrian Park Wallsend Tyne & Wear NE28 9QY |
| Secretary Name | Margaret Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springwell 17 Ocean View Whitley Bay Tyne And Wear NE26 1AL |
| Secretary Name | Elaine Spedding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(3 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 March 2006) |
| Role | Civil Servant |
| Correspondence Address | 80 Gardner Park North Shields Tyne & Wear NE29 0EB |
| Secretary Name | Gordon Peter Keay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 May 2006) |
| Role | Consultant |
| Correspondence Address | 49 Laing Grove Howdon Wallsend Tyne & Wear NE28 0DF |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Cuthbert House All Saints Business Centre City Road Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,594 |
| Current Liabilities | £30,851 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 February 2009 | Memorandum and Articles of Association (7 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 11 valeria close hadrian park wallsend tyne & wear NE28 9QY (1 page) |
| 27 August 2008 | Company name changed salan culinhare LIMITED\certificate issued on 28/08/08 (2 pages) |
| 15 January 2008 | Location of debenture register (1 page) |
| 15 January 2008 | Location of register of members (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 April 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 11 valeria close hadrian park wallsend tyne & wear NE28 9QY (1 page) |
| 27 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 555 shields road newcastle upon tyne tyne and wear NE6 4QL (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: unit 24-6 lynnwood business centre lynnwood terrace newcastle on tyne NE4 6UL (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 13 June 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Return made up to 09/01/06; no change of members (6 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Return made up to 09/01/05; full list of members
|
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: springwell 17 ocean view whitley bay NE26 1AL (1 page) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 27 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 13 January 2003 | New director appointed (1 page) |
| 13 January 2003 | New secretary appointed (1 page) |
| 9 January 2003 | Incorporation (14 pages) |