Active Selection Limited

Company Name	Active Selection Limited
Company Status	Dissolved
Company Number	03568751
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Emma Louise Ramsey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2020(22 years, 2 months after company formation)
Appointment Duration	10 months (closed 08 June 2021)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Metro House Marconi Way Gateshead NE11 9NH

Director Name	Neil Collins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	130 Beauchamp Road Birmingham West Midlands B13 0NL

Director Name	Mr Erik Dyrmann Juhler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dundee Wharf Three Colt Street London E14 8AX

Secretary Name	Mr Erik Dyrmann Juhler
Nationality	Danish
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dundee Wharf Three Colt Street London E14 8AX

Secretary Name	Helene Ankerstjerne
Nationality	Danish
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Ved Linden 4.3.Tv Copenhagen S 2300 Foreign

Secretary Name	Mrs Julie Karen Cummings
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years after company formation)
Appointment Duration	13 years, 11 months (resigned 26 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Hoton Close Aycliffe Newton Aycliffe County Durham DL5 6JS

Director Name	Harry Bowden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Apartment 4 No 39 Thames Street London SL4 1PR

Director Name	Rachel Louise Pope
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bank Chambers Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Christopher William Bone
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ

Director Name	Mr Simon Donald Bliss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(21 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Metro House Marconi Way Gateshead NE11 9NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Shareholders

2 at £1	Juhler Holding As 100.00% Ordinary

Financials

Year	2014
Net Worth	-£321,701
Current Liabilities	£321,701

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
14 August 2020	Appointment of Mrs Emma Louise Ramsey as a director on 12 August 2020 (2 pages)
13 August 2020	Registered office address changed from Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ England to Metro House Marconi Way Gateshead NE11 9NH on 13 August 2020 (1 page)
12 August 2020	Termination of appointment of Simon Bliss as a director on 12 August 2020 (1 page)
10 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr Simon Bliss as a director on 28 February 2020 (2 pages)
10 June 2020	Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ on 10 June 2020 (1 page)
28 February 2020	Termination of appointment of Christopher William Bone as a director on 28 February 2020 (1 page)
13 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
29 August 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Termination of appointment of Rachel Louise Pope as a director on 14 February 2019 (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 September 2018	Notification of Erik Dyrmann Juhler as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
18 August 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 September 2016	Appointment of Mr Christopher William Bone as a director on 2 September 2016 (2 pages)
2 September 2016	Appointment of Mr Christopher William Bone as a director on 2 September 2016 (2 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
29 April 2016	Termination of appointment of Julie Karen Cummings as a secretary on 26 April 2016 (1 page)
29 April 2016	Termination of appointment of Julie Karen Cummings as a secretary on 26 April 2016 (1 page)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
31 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 February 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from Bank Chambers Dean Street Newcastle upon Tyne NE1 1LE on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from Bank Chambers Dean Street Newcastle upon Tyne NE1 1LE on 20 April 2012 (1 page)
6 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Erik Juhler as a director (1 page)
25 May 2010	Appointment of Rachel Louise Pope as a director (2 pages)
25 May 2010	Termination of appointment of Erik Juhler as a director (1 page)
25 May 2010	Appointment of Rachel Louise Pope as a director (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (13 pages)
19 April 2010	Full accounts made up to 31 December 2009 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Return made up to 21/05/09; full list of members (3 pages)
11 June 2009	Appointment terminated director harry bowden (1 page)
11 June 2009	Appointment terminated director harry bowden (1 page)
11 June 2009	Return made up to 21/05/09; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (14 pages)
19 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Return made up to 21/05/08; full list of members (3 pages)
22 May 2008	Return made up to 21/05/08; full list of members (3 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
22 June 2007	Return made up to 21/05/07; full list of members (2 pages)
22 June 2007	Return made up to 21/05/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Full accounts made up to 31 December 2006 (11 pages)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Return made up to 21/05/05; full list of members (2 pages)
24 May 2005	Return made up to 21/05/05; full list of members (2 pages)
21 January 2005	Full accounts made up to 31 December 2003 (15 pages)
21 January 2005	Full accounts made up to 31 December 2003 (15 pages)
9 July 2004	Return made up to 21/05/04; full list of members (6 pages)
9 July 2004	Return made up to 21/05/04; full list of members (6 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 21/05/03; full list of members (6 pages)
10 June 2003	Return made up to 21/05/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
8 August 2002	Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: unit C6 cairngorn house meridien gate 203 marsh wall london E14 9YT (1 page)
8 June 2000	Registered office changed on 08/06/00 from: unit C6 cairngorn house meridien gate 203 marsh wall london E14 9YT (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (8 pages)
26 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	Return made up to 21/05/99; full list of members (5 pages)
1 August 1999	Return made up to 21/05/99; full list of members (5 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
1 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
21 May 1998	Incorporation (17 pages)
21 May 1998	Incorporation (17 pages)

Active Selection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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