Company NameAudeo Selection Limited
Company StatusDissolved
Company Number03734443
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years ago)
Dissolution Date16 October 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAndrew John Vernon Moore
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1999(same day as company formation)
RoleSales Director
Correspondence Address24 Farriers Close
Forge Fields
Bramley
Hampshire
RG26 5AX
Director NameKevin James Kelly Wilson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1999(same day as company formation)
RoleManaging Director
Correspondence Address91 Reading Road
Finchampstead
Wokingham
Berkshire
RG40 4RD
Secretary NameWalgate Services Limited (Corporation)
StatusClosed
Appointed17 March 1999(same day as company formation)
Correspondence Address25 North Row
London
W1K 6DJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£80,100

Accounts

Latest Accounts31 January 2001 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001First Gazette notice for voluntary strike-off (1 page)
18 May 2001Full accounts made up to 31 January 2001 (16 pages)
17 May 2001Application for striking-off (1 page)
13 April 2001Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
(6 pages)
21 April 2000Return made up to 17/03/00; full list of members (6 pages)
17 April 2000Full accounts made up to 31 January 2000 (11 pages)
18 February 2000Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(18 pages)
25 November 1999Director's particulars changed (1 page)
23 May 1999Director's particulars changed (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Secretary resigned (1 page)
3 April 1999Director resigned (1 page)
3 April 1999New secretary appointed (2 pages)
17 March 1999Incorporation (15 pages)