Company NameFranchise Selection Limited
Company StatusDissolved
Company Number02671138
CategoryPrivate Limited Company
Incorporation Date13 December 1991(32 years, 4 months ago)
Dissolution Date24 March 1998 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRichard David Harpin
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(1 year after company formation)
Appointment Duration5 years, 3 months (closed 24 March 1998)
RoleCompany Director
Correspondence Address6 Ilford Road
High West Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3NX
Director NameMr Jeremy Peter Middleton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(1 year after company formation)
Appointment Duration5 years, 3 months (closed 24 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlea Lodge
45 The Grove Gosforth
Newcastle Upon Tyne
NE3 1NH
Secretary NameMr Jeremy Peter Middleton
NationalityBritish
StatusClosed
Appointed13 December 1992(1 year after company formation)
Appointment Duration5 years, 3 months (closed 24 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlea Lodge
45 The Grove Gosforth
Newcastle Upon Tyne
NE3 1NH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed13 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address20 Osbourne Road
Jesmond
Newcastlearade
NE2 2AD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
22 October 1997Application for striking-off (1 page)
15 October 1997Full accounts made up to 31 December 1996 (9 pages)
11 December 1996Return made up to 13/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
1 December 1995Return made up to 13/12/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)