Dissolved
Dissolved 2017-10-05
Company Information for SESAME SELECT SERVICES LIMITED
LONDON, EC2P,
|
Company Registration Number
02773853
Private Limited Company
Dissolved Dissolved 2017-10-05 |
Company Name | ||
---|---|---|
SESAME SELECT SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02773853 | |
---|---|---|
Date formed | 1992-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 20:19:10 |
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Officer | Role | Date Appointed |
---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
JOHN COWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALLEN NEWMAN |
Director | ||
GEORGE HIGGINSON |
Director | ||
PAUL HOOPER |
Director | ||
IVAN MARTIN |
Director | ||
MICHAEL ALASTAIR COUZENS |
Director | ||
DIANA MONGER |
Company Secretary | ||
MARK THOMAS WADELIN |
Director | ||
ROBERT GORDON ELLIS |
Company Secretary | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
CAMPBELL ROBERT MACPHERSON |
Director | ||
THOMAS PYLE |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
KEVIN JOHN BUDGE |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
IVAN MARTIN |
Director | ||
STEVEN RICHARD PEARSON |
Director | ||
NICHOLAS KELLY |
Director | ||
RONALD ROBERT LEITH |
Director | ||
RAYMOND BERNARD FEAR |
Director | ||
ANDREW BEDFORD |
Director | ||
MARK HORROCKS |
Director | ||
MICHAEL DAVID BLAKE |
Director | ||
CHRISTOPHER MARK LUNT |
Director | ||
DAVID EDWARD BOLTON |
Company Secretary | ||
BRUCE JAMES FAYLE |
Company Secretary | ||
PAUL GRANT ELLIS |
Company Secretary | ||
PETER BATES |
Director | ||
PAUL GRANT ELLIS |
Director | ||
KEVIN JOHN BUDGE |
Company Secretary | ||
RONALD ROBERT LEITH |
Director | ||
RACHEL HANNAH OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFAENGINE LIMITED | Director | 2015-06-23 | CURRENT | 2000-03-24 | Dissolved 2017-10-05 | |
IFA EXCHANGE LIMITED | Director | 2015-06-23 | CURRENT | 1998-02-25 | Liquidation | |
PORTFOLIO MEMBER SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1999-05-04 | Liquidation | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1999-06-01 | Liquidation | |
POINT ONE LIMITED | Director | 2015-06-23 | CURRENT | 2001-09-26 | Liquidation | |
FINANCIAL OPTIONS SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1988-04-20 | Dissolved 2017-10-06 | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Director | 2015-06-23 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
JOURNEY FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
OPTIMUM INVESTMENT SOLUTIONS LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME DESKTOP SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME MORTGAGES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-05 | |
SESAME INVESTMENT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-10-04 | Dissolved 2017-10-05 | |
SESAME MORTGAGE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1993-01-27 | Dissolved 2017-10-05 | |
SESAME NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-18 | Dissolved 2017-10-05 | |
SB MORTGAGE NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1994-07-21 | Dissolved 2017-10-05 | |
THE I.F.A. TRAINING SCHOOL LIMITED | Director | 2015-06-23 | CURRENT | 1994-02-10 | Dissolved 2017-10-05 | |
DBS MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1979-09-27 | Active | |
DBS FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1988-07-05 | Active | |
IFA NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1997-02-12 | Liquidation | |
SESAME GENERAL INSURANCE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1985-04-09 | Active | |
SB LOAN ADMINISTRATION LIMITED | Director | 2015-06-23 | CURRENT | 1999-01-13 | Liquidation | |
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Director | 2015-06-23 | CURRENT | 1986-09-05 | Active | |
PREMIER MORTGAGE SERVICE LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-09 | Active | |
SESAME SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1989-01-24 | Active | |
WEALTH LIMITED | Director | 2015-02-17 | CURRENT | 1995-08-07 | Active | |
SESAME REGULATORY SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1997-06-02 | Active | |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2009-11-16 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
SESAME LIMITED | Director | 2013-04-25 | CURRENT | 1993-08-11 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1993-02-01 | Active | |
UINSURE LIMITED | Director | 2009-05-12 | CURRENT | 2007-01-10 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1998-06-01 | Active | |
MONEY OPTIONS GROUP LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
47 MONTAGU SQUARE LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/11/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/11/16 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 09/11/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/06/16 FULL LIST | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN COWAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AMEND ARTICLES 10/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
AR01 | 15/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 | |
AR01 | 15/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN YOUNG / 09/09/2010 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN | |
AP01 | DIRECTOR APPOINTED MR PAUL HOOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS DIANA MONGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS | |
AR01 | 15/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SESAME SELECT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |