Corporate Executive Selection Limited

Company Name	Corporate Executive Selection Limited
Company Status	Dissolved
Company Number	03369847
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)
Previous Name	Corporate Business Ventures Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jane Reedy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1997(1 month after company formation)
Appointment Duration	6 years (closed 08 July 2003)
Role	Company Director
Correspondence Address	38 Sutton Lane South Chiswick London W4 3JT

Secretary Name	Keith Butcher
Nationality	British
Status	Closed
Appointed	31 March 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	67 Admiralty Way Teddington Middlesex TW11 0NN

Director Name	Robin Lance Halliday
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Director Name	Mark Andrew Sheilds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Flat 3 86 Addison Road London W14 8ED

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Julian Warren Compton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Certified Accountant
Correspondence Address	Flat 2 Spa Heights Rosoman Street London EC1R 0HY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Auxinet Plc 2nd Floor 8 Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
13 February 2003	Application for striking-off (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Registered office changed on 06/09/02 from: 37-41 bedford row london WC1R 4JH (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 61 woodside road new malden surrey KT3 3AW (1 page)
12 July 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Return made up to 13/05/01; full list of members (5 pages)
7 November 2000	Director's particulars changed (1 page)
19 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 June 2000	Return made up to 13/05/00; full list of members (6 pages)
4 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 May 1999	Return made up to 13/05/99; no change of members (5 pages)
5 March 1999	Company name changed corporate business ventures limi ted\certificate issued on 08/03/99 (2 pages)
1 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Return made up to 13/05/98; full list of members (7 pages)
14 April 1998	New director appointed (3 pages)
4 March 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 25 harley street london W1N 2BR (1 page)
29 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 25 harley street london W1N 2BR (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
24 June 1997	Company name changed detaildeal LIMITED\certificate issued on 25/06/97 (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 120 east road london N1 6AA (1 page)
13 May 1997	Incorporation (15 pages)

Corporate Executive Selection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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