| Company Name | Financial Selection Services (St.Albans) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570200 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Richard Cognet |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shortwood Doggetts Wood Lane Chalfont St. Giles Buckinghamshire HP8 4TH |
| Secretary Name | Mr Brian Richard Cognet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shortwood Doggetts Wood Lane Chalfont St. Giles Buckinghamshire HP8 4TH |
| Secretary Name | Mr David Michael Jacks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(6 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Meadvale Road Ealing London W5 1LT |
| Director Name | Lisa Iglesias |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 March 2000(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 8925 Lake Park Circle South Davie Florida Fl33328 United States |
| Director Name | Mr Roy Krause |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 March 2000(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 7601 Marblehead Lane Parkland Florida 33067 United States |
| Director Name | Richard Mark Masson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | Flat 4 60 Shepherds Hill Highgate London N6 5RT |
| Director Name | Mr Neil Wax |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 August 1998) |
| Role | Company Director |
| Correspondence Address | Temple Close Watford Herts WD1 3DR |
| Secretary Name | Brian Doughty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(5 years after company formation) |
| Appointment Duration | 12 months (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | 38 Crosslet Vale London SE10 8DH |
| Director Name | Thomas Allen Vadnais |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 August 1998(7 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 July 1999) |
| Role | Company Director |
| Correspondence Address | 3671 Northside Drive Atlanta 30305 Georgia |
| Director Name | Larry J Bryan |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 1998(7 years, 10 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 02 July 1999) |
| Role | Executive Vp |
| Correspondence Address | 2287 Littlebrook Way Dunwoody 30338 Georgia Foreign |
| Director Name | C Douglas Miller |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 1998(7 years, 10 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 02 July 1999) |
| Role | CEO |
| Correspondence Address | 745 Whitemere Court Atlanta Georgia Foreign |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 18 January 2001 | Return made up to 20/12/00; full list of members (9 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 17 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 14 January 1999 | Return made up to 20/12/98; full list of members (9 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: charlotte house 14 windmill street london W1P 2DY (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Resolutions
|
| 11 August 1998 | Registered office changed on 11/08/98 from: charlotte house 14 windmill street london W1P 2DY (1 page) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 13 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 9 January 1997 | Return made up to 20/12/96; no change of members
|
| 9 January 1997 | New secretary appointed (2 pages) |
| 15 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |