| Company Name | Actionselect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567133 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Freeman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2007) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Goldney Road Camberley Surrey GU15 1DH |
| Director Name | Mr Peter Richard Witty |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2007) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN |
| Secretary Name | John Bernard Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 9 Oakway Drive Frimley Camberley Surrey GU16 5LF |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,589 |
| Current Liabilities | £1,589 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2006 | Application for striking-off (1 page) |
| 5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 14 March 2005 | Return made up to 10/12/04; full list of members (5 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 24 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 24 February 2003 | Return made up to 10/12/02; full list of members (5 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 2 January 2002 | Return made up to 10/12/01; full list of members (5 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 10 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 23 October 2000 | Location of register of members (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: lever house 138/140 southwark street london SE1 0SW (1 page) |
| 23 October 2000 | Location of debenture register (1 page) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 10/12/98; no change of members (6 pages) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 December 1997 | Return made up to 10/12/97; full list of members (7 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 February 1997 | Return made up to 10/12/96; no change of members (6 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 20 December 1995 | Return made up to 10/12/95; no change of members (8 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |