Selenia Marine Company Limited

Company Name	Selenia Marine Company Limited
Company Status	Dissolved
Company Number	00065759
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	20 June 2017 (6 years, 5 months ago)
Previous Names	Marconi International Marine Company Limited(The) and Marconi Selenia Marine Company Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Philip Francis Robinson
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(98 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27a Ongar Road Writtle Chelmsford Essex CM1 3NA

Director Name	Leighton Graham Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2001(99 years, 6 months after company formation)
Appointment Duration	16 years (closed 20 June 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	29 Saddle Rise Chelmsford Essex CM1 6SX

Director Name	James McGrath Dolan
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(100 years after company formation)
Appointment Duration	15 years, 7 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	Montarb 42 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG

Secretary Name	Leighton Graham Jones
Nationality	British
Status	Closed
Appointed	03 October 2002(100 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Saddle Rise Chelmsford Essex CM1 6SX

Director Name	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Director Name	Mr Stephen John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 1995)
Role	Financial Director
Correspondence Address	4 Chuzzlewit Drive Newlands Spring Chelmsford Essex CM1 4XQ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	21 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Giorgio Filippo Ghiglione
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 1995)
Role	Professional Engineer
Correspondence Address	Via N Fabrizi - 21/10 Genoa 16145 Foreign

Director Name	Ian George McNamee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(93 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 1998)
Role	Managing Director
Correspondence Address	3 Old Riding School Leyswood Groombridge Kent TN3 9PH

Director Name	Robert Leslie Cheshire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1997)
Role	Secretary
Correspondence Address	16 Crown Close Sheering Bishops Stortford Hertfordshire CM22 7NX

Director Name	Robert Anthony Oliver
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(95 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 March 2000)
Role	Financial Director
Correspondence Address	20 Langham Place Highwoods Colchester Essex CO4 4GB

Director Name	Eric Donald Green
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2000)
Role	Managing Director
Correspondence Address	21 Minster Way Maldon Essex CM9 6YT

Secretary Name	Clive James Whorton
Nationality	British
Status	Resigned
Appointed	23 November 1998(97 years after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Strawberry Fields Butt Lane Harbury Leaminghton Spa Warwicshire CV33 9JL

Director Name	Mr Graeme Tweedy Ferrero
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Mr Craig George Donaldson
Nationality	British
Status	Resigned
Appointed	21 November 2001(100 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House 22 Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£2,486,000

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Restoration by order of the court (4 pages)
7 June 2013	Restoration by order of the court (4 pages)
13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
8 September 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
8 September 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
8 September 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
8 September 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
27 February 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
27 February 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
27 February 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
27 February 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
11 September 2007	Liquidators' statement of receipts and payments (5 pages)
11 September 2007	Liquidators statement of receipts and payments (5 pages)
11 September 2007	Liquidators' statement of receipts and payments (5 pages)
12 March 2007	Liquidators' statement of receipts and payments (8 pages)
12 March 2007	Liquidators' statement of receipts and payments (8 pages)
12 March 2007	Liquidators statement of receipts and payments (8 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: marconi house new street chelmsford essex CM1 1PL (1 page)
23 February 2006	Registered office changed on 23/02/06 from: marconi house new street chelmsford essex CM1 1PL (1 page)
15 February 2006	Statement of affairs (8 pages)
15 February 2006	Appointment of a voluntary liquidator (4 pages)
15 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2006	Statement of affairs (8 pages)
15 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2006	Appointment of a voluntary liquidator (4 pages)
11 October 2005	Return made up to 21/09/05; full list of members (8 pages)
11 October 2005	Return made up to 21/09/05; full list of members (8 pages)
2 August 2005	Compulsory strike-off action has been discontinued (1 page)
2 August 2005	Compulsory strike-off action has been discontinued (1 page)
29 July 2005	Withdrawal of application for striking off (1 page)
29 July 2005	Withdrawal of application for striking off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	Application for striking-off (1 page)
29 March 2005	Application for striking-off (1 page)
16 March 2005	Full accounts made up to 31 December 2004 (9 pages)
16 March 2005	Full accounts made up to 31 December 2004 (9 pages)
16 December 2004	Company name changed marconi selenia marine company l imited\certificate issued on 16/12/04 (3 pages)
16 December 2004	Company name changed marconi selenia marine company l imited\certificate issued on 16/12/04 (3 pages)
30 September 2004	Return made up to 21/09/04; full list of members (6 pages)
30 September 2004	Return made up to 21/09/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 October 2003	Return made up to 21/09/03; full list of members (6 pages)
1 October 2003	Return made up to 21/09/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 December 2002	Company name changed marconi international marine com pany LIMITED(the)\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed marconi international marine com pany LIMITED(the)\certificate issued on 20/12/02 (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: new century park p o box 53Y park coventry CV3 1HJ (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: new century park p o box 53Y park coventry CV3 1HJ (1 page)
15 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
5 August 2002	Full accounts made up to 31 March 2002 (10 pages)
5 August 2002	Full accounts made up to 31 March 2002 (10 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
15 October 2001	Return made up to 21/09/01; full list of members (5 pages)
15 October 2001	Return made up to 21/09/01; full list of members (5 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
10 October 2000	Return made up to 21/09/00; full list of members (5 pages)
10 October 2000	Return made up to 21/09/00; full list of members (5 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
13 October 1999	Return made up to 21/09/99; full list of members (5 pages)
13 October 1999	Return made up to 21/09/99; full list of members (5 pages)
3 August 1999	Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
3 August 1999	Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 September 1998	Return made up to 21/09/98; full list of members (5 pages)
24 September 1998	Return made up to 21/09/98; full list of members (5 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
25 September 1997	Return made up to 21/09/97; full list of members (5 pages)
25 September 1997	Return made up to 21/09/97; full list of members (5 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
14 October 1996	Return made up to 21/09/96; full list of members (5 pages)
14 October 1996	Return made up to 21/09/96; full list of members (5 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	New director appointed (4 pages)
30 October 1995	New director appointed (4 pages)
11 October 1995	Return made up to 21/09/95; full list of members (12 pages)
11 October 1995	Return made up to 21/09/95; full list of members (12 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	New director appointed (6 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	Director resigned (4 pages)
3 February 1994	Full accounts made up to 31 March 1993 (14 pages)
3 February 1994	Full accounts made up to 31 March 1993 (14 pages)
4 January 1993	Full accounts made up to 31 March 1992 (15 pages)
4 January 1993	Full accounts made up to 31 March 1992 (15 pages)
22 January 1992	Full accounts made up to 31 March 1991 (16 pages)
22 January 1992	Full accounts made up to 31 March 1991 (16 pages)
24 December 1990	Full accounts made up to 31 March 1990 (17 pages)
24 December 1990	Full accounts made up to 31 March 1990 (17 pages)
19 November 1990	Return made up to 11/10/90; full list of members (4 pages)
19 November 1990	Return made up to 11/10/90; full list of members (4 pages)
25 January 1990	Full accounts made up to 31 March 1989 (17 pages)
25 January 1990	Full accounts made up to 31 March 1989 (17 pages)
10 October 1988	Full accounts made up to 31 March 1988 (17 pages)
10 October 1988	Full accounts made up to 31 March 1988 (17 pages)

Selenia Marine Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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