SL

SELECT (RETAIL) LIMITED

Dissolved

Company number 01769250

London · Incorporated 11 November 1983

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Unclassified activity · SIC 5242


Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TENVALE LIMITED · 11 November 1983 – 7 February 1990

SELECT (RETAIL) PLC · 7 February 1990 – 11 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 January 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
28 January 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
11 February 2008
MC
MAHIROGLU, Cafer
Director
9 January 2008
NR
NAUGHTON RUMBO, Mark Howard
Director · Resigned
1 May 2007
RR
ROSE, Richard Sidney
Director · Resigned
1 May 2007
TW
TUFFY, William Patrick
Director · Resigned
14 January 2005
SS
SUGARMAN, Stephen Michael
Director · Resigned
17 November 2004
MD
MICHELS, David Michael Charles
Director · Resigned
15 November 2004
BJ
BELLINGHAM, James
Director · Resigned
1 July 2003
SJ
SUNDERLAND, John Howard
Director · Resigned
24 February 1997
FD
FISHER, David
Secretary · Resigned
FN
FISHER, Nigel Stephen
Director · Resigned
PD
PONTIN, Douglas Roger
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
23 May 2025 View
Bona Vacantia Company
Restoration
23 May 2019 View
Bona Vacantia Company
Restoration
19 October 2015 View
Gazette Dissolved Liquidation
Gazette
26 February 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 February 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 August 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2010 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
17 August 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 August 2009 View
Legacy
Address
7 June 2009 View
Liquidation In Administration Extension Of Period
Insolvency
11 March 2009 View
Liquidation In Administration Extension Of Period
Insolvency
11 March 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 March 2009 View
Liquidation In Administration Extension Of Period
Insolvency
2 March 2009 View
Liquidation In Administration Extension Of Period
Insolvency
27 February 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 September 2008 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 July 2008 View
Liquidation In Administration Result Creditors Meeting
Insolvency
29 May 2008 View
Liquidation In Administration Result Creditors Meeting
Insolvency
12 May 2008 View
Liquidation In Administration Proposals
Insolvency
25 April 2008 View
Legacy
Address
5 March 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
4 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Address
18 February 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
11 January 2008 View
Legacy
Annual Return
4 August 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
28 July 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Address
28 September 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Mortgage
23 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Mortgage
18 November 2004 View
Legacy
Mortgage
15 November 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 November 2004 View
Re Registration Memorandum Articles
Incorporation
11 November 2004 View
Legacy
Reregistration
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Mortgage
25 September 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Capital
19 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Capital
16 August 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Capital
25 September 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Annual Return
20 August 1997 View
Resolution
Resolution
25 March 1997 View
Resolution
Resolution
25 March 1997 View
Resolution
Resolution
25 March 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Address
20 February 1997 View
Legacy
Address
28 January 1997 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Legacy
Mortgage
23 March 1995 View
Legacy
Mortgage
23 March 1995 View
Legacy
Mortgage
23 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 October 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Annual Return
16 September 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Mortgage
19 December 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Capital
16 February 1990 View
Accounts With Accounts Type Small
Accounts
12 February 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 February 1990 View
Resolution
Resolution
7 February 1990 View
Legacy
Reregistration
7 February 1990 View
Accounts Balance Sheet
Accounts
7 February 1990 View
Auditors Statement
Auditors
7 February 1990 View
Auditors Report
Auditors
7 February 1990 View
Memorandum Articles
Incorporation
7 February 1990 View
Legacy
Reregistration
7 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Accounts With Accounts Type Small
Accounts
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Mortgage
11 February 1988 View
Accounts With Accounts Type Small
Accounts
24 January 1988 View
Legacy
Annual Return
24 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
24 May 1986 View
Legacy
Annual Return
24 May 1986 View
Incorporation Company
Incorporation
11 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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