| Company Name | Great Russell Street Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869555 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Selector-Web Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John Robert Balgarnie |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 January 2000(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Malmains Way Beckenham Kent BR3 6SA |
| Director Name | Michael David Salliss |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 45 Sundridge Avenue Bromley Kent BR1 2QA |
| Secretary Name | John Robert Balgarnie |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 January 2000(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Malmains Way Beckenham Kent BR3 6SA |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Kingsley House 5 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2001 | Application for striking-off (1 page) |
| 15 November 2000 | Return made up to 31/10/00; full list of members
|
| 30 March 2000 | Ad 21/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: suite C1 city cloisters 188/189 old street, london EC1V 9FR (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Resolutions
|
| 28 January 2000 | Company name changed selector-web LIMITED\certificate issued on 31/01/00 (2 pages) |
| 1 November 1999 | Incorporation (14 pages) |