Company NameGlobal Select Ltd.
Company StatusDissolved
Company Number03225347
CategoryPrivate Limited Company
Incorporation Date16 July 1996(27 years, 9 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameReginald Lewis Bamford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address41 Florence Road
Wimbledon
London
SW19 8TH
Director NameMr Stephen Nigel Mulliner
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 06 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWitherden
Weydown Road
Haslemere
Surrey
GU27 1DT
Secretary NameMr Stephen Nigel Mulliner
NationalityBritish
StatusClosed
Appointed18 December 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 06 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWitherden
Weydown Road
Haslemere
Surrey
GU27 1DT
Director NameCarole Beggs
Date of BirthJune 1962 (Born 61 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 July 1996(same day as company formation)
RoleMarketing Consultant
Correspondence Address70 North End Road
West Kensington
London
W14 0SJ
Director NameBrent Narbey
Date of BirthAugust 1966 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 July 1996(same day as company formation)
RoleTravel Agent
Correspondence Address70 North End Parade
London
W14 0SJ
Secretary NameMichael Peter James Allan
NationalityBritish
StatusResigned
Appointed16 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address104 Hamlets Way
Mile End
London
E3 4SY
Secretary NameCarole Beggs
NationalityNew Zealander
StatusResigned
Appointed16 June 1997(11 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 December 1998)
RoleCompany Director
Correspondence Address70 North End Road
West Kensington
London
W14 0SJ

Location

Registered Address70 North End Road
London
W14 0SJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

6 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2000First Gazette notice for compulsory strike-off (1 page)
26 January 1999Director resigned (1 page)
24 December 1998New secretary appointed;new director appointed (2 pages)
24 December 1998Secretary resigned;director resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998New director appointed (2 pages)
17 July 1998Return made up to 16/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 June 1998Full accounts made up to 31 July 1997 (9 pages)
31 December 1997Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997Ad 03/11/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
11 August 1997Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997Return made up to 16/07/97; full list of members (6 pages)
11 August 1997Director's particulars changed (1 page)
5 July 1997New secretary appointed (2 pages)
24 June 1997Secretary resigned (1 page)
14 August 1996New director appointed (2 pages)
14 August 1996Ad 16/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 July 1996Incorporation (12 pages)