About

Registered Number: 03940629
Date of Incorporation: 06/03/2000 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (2 years and 6 months ago)
Registered Address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD,

 

Founded in 2000, Select Living (Devon) Ltd have registered office in Potters Bar, it has a status of "Dissolved". This organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWCOMBE, Shirley Anne 27 August 2010 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
NEWCOMBE, Shirley Anne 06 March 2000 27 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 May 2018
PSC02 - N/A 05 April 2018
PSC07 - N/A 05 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2018
DS01 - Striking off application by a company 27 February 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 14 December 2016
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 28 April 2016
AD01 - Change of registered office address 22 March 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 04 December 2015
TM01 - Termination of appointment of director 20 November 2015
CERTNM - Change of name certificate 29 September 2015
TM01 - Termination of appointment of director 23 June 2015
TM01 - Termination of appointment of director 07 May 2015
AR01 - Annual Return 13 March 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 25 November 2014
AD01 - Change of registered office address 21 October 2014
AD01 - Change of registered office address 13 October 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 14 March 2013
AUD - Auditor's letter of resignation 10 January 2013
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 23 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 28 December 2011
CH01 - Change of particulars for director 28 March 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 15 October 2010
AP01 - Appointment of director 08 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP04 - Appointment of corporate secretary 07 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 28 October 2008
363s - Annual Return 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
RESOLUTIONS - N/A 16 April 2008
RESOLUTIONS - N/A 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 04 September 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 11 April 2001
RESOLUTIONS - N/A 13 April 2000
RESOLUTIONS - N/A 13 April 2000
395 - Particulars of a mortgage or charge 24 March 2000
395 - Particulars of a mortgage or charge 24 March 2000
395 - Particulars of a mortgage or charge 24 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 March 2000 Fully Satisfied

N/A

Legal mortgage 20 March 2000 Fully Satisfied

N/A

Legal mortgage 20 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.