SESAME SELECT SERVICES LIMITED
LONDON FINANCIAL OPTIONS LIMITED

Hellopages » Greater London » Islington » EC2P 2YU
Company number 02773853
Status Liquidation
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SESAME SELECT SERVICES LIMITED are www.sesameselectservices.co.uk, and www.sesame-select-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sesame Select Services Limited is a Private Limited Company. The company registration number is 02773853. Sesame Select Services Limited has been working since 15 December 1992. The present status of the company is Liquidation. The registered address of Sesame Select Services Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary BOLTON, David Edward has been resigned. Secretary BUDGE, Kevin John has been resigned. Secretary ELLIS, Paul Grant has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary FAYLE, Bruce James has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Nominee Secretary OLSBERG, Rachel Hannah has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BATES, Peter has been resigned. Director BEDFORD, Andrew has been resigned. Director BLAKE, Michael David has been resigned. Director BUDGE, Kevin John has been resigned. Director COUZENS, Michael Alastair has been resigned. Director ELLIS, Paul Grant has been resigned. Director FEAR, Raymond Bernard has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director HORROCKS, Mark has been resigned. Director KELLY, Nicholas has been resigned. Director LEITH, Ronald Robert has been resigned. Director LEITH, Ronald Robert has been resigned. Director LUNT, Christopher Mark has been resigned. Director MACPHERSON, Campbell Robert has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director NEWMAN, James Allen has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director PEARSON, Steven Richard has been resigned. Director PYLE, Thomas has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WALLACE, David Bruce has been resigned. Director WARD, Sharon Marie Theresa has been resigned. Director WRIGHT, Maxwell John has been resigned. Director YOUNG, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
BOLTON, David Edward
Resigned: 29 March 2000
Appointed Date: 18 June 1997
Secretary
BUDGE, Kevin John
Resigned: 20 December 1993
Appointed Date: 16 December 1992
Secretary
ELLIS, Paul Grant
Resigned: 11 February 1994
Appointed Date: 20 December 1993
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
FAYLE, Bruce James
Resigned: 17 June 1997
Appointed Date: 25 January 1995
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Nominee Secretary
OLSBERG, Rachel Hannah
Resigned: 16 December 1992
Appointed Date: 15 December 1992
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 29 March 2000
Director
BATES, Peter
Resigned: 11 February 1994
Appointed Date: 20 December 1993
77 years old
Director
BEDFORD, Andrew
Resigned: 31 May 2000
Appointed Date: 15 September 1997
62 years old
Director
BLAKE, Michael David
Resigned: 31 March 2000
Appointed Date: 22 March 1994
58 years old
Director
BUDGE, Kevin John
Resigned: 05 December 2003
Appointed Date: 11 February 1994
64 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 11 May 2001
62 years old
Director
ELLIS, Paul Grant
Resigned: 11 February 1994
Appointed Date: 20 December 1993
68 years old
Director
FEAR, Raymond Bernard
Resigned: 11 May 2001
Appointed Date: 04 October 1999
79 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 06 December 2007
Appointed Date: 13 April 2006
65 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
HORROCKS, Mark
Resigned: 31 May 2000
Appointed Date: 30 June 1997
62 years old
Director
KELLY, Nicholas
Resigned: 01 June 2002
Appointed Date: 19 March 2002
55 years old
Director
LEITH, Ronald Robert
Resigned: 30 June 2001
Appointed Date: 11 February 1994
70 years old
Director
LEITH, Ronald Robert
Resigned: 20 December 1993
Appointed Date: 16 December 1992
70 years old
Director
LUNT, Christopher Mark
Resigned: 31 March 2000
Appointed Date: 04 October 1999
71 years old
Director
MACPHERSON, Campbell Robert
Resigned: 02 November 2006
Appointed Date: 13 April 2006
62 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 06 December 2007
70 years old
Director
MARTIN, Ivan
Resigned: 28 October 2002
Appointed Date: 04 October 1999
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 16 December 1992
Appointed Date: 15 December 1992
78 years old
Director
PEARSON, Steven Richard
Resigned: 02 October 2002
Appointed Date: 23 March 2000
67 years old
Director
PYLE, Thomas
Resigned: 27 September 2004
Appointed Date: 02 October 2002
72 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 02 April 2004
64 years old
Director
WALLACE, David Bruce
Resigned: 15 October 1999
Appointed Date: 21 October 1997
65 years old
Director
WARD, Sharon Marie Theresa
Resigned: 30 August 2002
Appointed Date: 15 April 2002
55 years old
Director
WRIGHT, Maxwell John
Resigned: 01 October 2001
Appointed Date: 29 August 2000
61 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 13 April 2006
65 years old

SESAME SELECT SERVICES LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
14 Nov 2016
Statement by Directors
...
... and 161 more events
29 Jul 1993
Accounting reference date notified as 31/12
09 Feb 1993
Director resigned;new director appointed
09 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: 31 king street west manchester M3 2PF
15 Dec 1992
Incorporation

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