Company NameActionselect Limited
Company StatusDissolved
Company Number02567133
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date27 March 2007 (14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Freeman
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration15 years, 3 months (closed 27 March 2007)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Goldney Road
Camberley
Surrey
GU15 1DH
Director NameMr Peter Richard Witty
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration15 years, 3 months (closed 27 March 2007)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address7 Meadway Park
Gerrards Cross
Buckinghamshire
SL9 7NN
Secretary NameJohn Bernard Lambert
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration15 years, 3 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address9 Oakway Drive
Frimley
Camberley
Surrey
GU16 5LF

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,589
Current Liabilities£1,589

Accounts

Latest Accounts31 December 2004 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
2 November 2006Application for striking-off (1 page)
5 January 2006Return made up to 10/12/05; full list of members (7 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
14 March 2005Return made up to 10/12/04; full list of members (5 pages)
5 August 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
24 December 2003Return made up to 10/12/03; full list of members (5 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
24 February 2003Return made up to 10/12/02; full list of members (5 pages)
9 September 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
2 January 2002Return made up to 10/12/01; full list of members (5 pages)
14 September 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
10 January 2001Return made up to 10/12/00; full list of members (6 pages)
23 October 2000Registered office changed on 23/10/00 from: lever house 138/140 southwark street london SE1 0SW (1 page)
23 October 2000Location of register of members (1 page)
23 October 2000Location of debenture register (1 page)
23 October 2000Full accounts made up to 31 December 1999 (5 pages)
10 December 1999Return made up to 10/12/99; full list of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (6 pages)
11 December 1998Return made up to 10/12/98; no change of members (6 pages)
13 August 1998Full accounts made up to 31 December 1997 (7 pages)
9 December 1997Return made up to 10/12/97; full list of members (7 pages)
4 August 1997Full accounts made up to 31 December 1996 (7 pages)
14 February 1997Return made up to 10/12/96; no change of members (6 pages)
26 June 1996Full accounts made up to 31 December 1995 (6 pages)
20 December 1995Return made up to 10/12/95; no change of members (8 pages)
6 July 1995Full accounts made up to 31 December 1994 (8 pages)