Salford Electrical Instruments Limited

Company Name	Salford Electrical Instruments Limited
Company Status	Dissolved
Company Number	00112599
Category	Private Limited Company
Incorporation Date	8 November 1910(113 years, 6 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(89 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (closed 25 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	11 August 2000(89 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (closed 25 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(109 years, 5 months after company formation)
Appointment Duration	3 years (closed 25 April 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(80 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 1993)
Role	Managing Director
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Nigel William Smallshaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(80 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1991)
Role	Finance Director
Correspondence Address	16 Stainburn Close Shevington Wigan Lancashire WN6 8DY

Secretary Name	Nigel William Smallshaw
Nationality	British
Status	Resigned
Appointed	29 August 1991(80 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	16 Stainburn Close Shevington Wigan Lancashire WN6 8DY

Director Name	Mr Anthony William Warren
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(81 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Group Finance Director
Correspondence Address	Greystones Preston Cirencester Gloucestershire GL7 5PR Wales

Secretary Name	Mr John Ferris Watkins
Nationality	British
Status	Resigned
Appointed	27 January 1992(81 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 1992)
Role	Managing Director
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Mr Graham Parker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield House Sandford Avenue Church Stretton Shropshire SY6 7AA Wales

Secretary Name	Mr Graham Parker
Nationality	British
Status	Resigned
Appointed	15 December 1992(82 years, 1 month after company formation)
Appointment Duration	8 months (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield House Sandford Avenue Church Stretton Shropshire SY6 7AA Wales

Director Name	Brian Graham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1993(82 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Chateauvin Church Road Grafham Huntingdon Cambridgeshire PE18 0BB

Director Name	Arthur Joseph McGivern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(82 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Foxhills Goldsworth Park Woking Surrey GU12 3LT

Director Name	Mr John Arthur Courtney Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(82 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Witcombe Martock Somerset TA12 6AJ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	14 September 1993(82 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 August 2000)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(83 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po16

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(84 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 2000)
Role	CS
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(88 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bae Systems 6 Carlton Gardens London SW1Y 5AD

Director Name	Colin James Musgrave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(89 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 20 December 2013)
Role	Solicitor
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2023	Final Gazette dissolved following liquidation (1 page)
25 January 2023	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-11 (1 page)
27 May 2022	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 27 May 2022 (2 pages)
27 May 2022	Declaration of solvency (5 pages)
27 May 2022	Appointment of a voluntary liquidator (3 pages)
11 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
3 June 2021	Director's details changed for Mr David Stanley Parkes on 28 May 2021 (2 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 April 2020	Appointment of Miss Ann-Louise Holding as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Peter John Lynas as a director on 31 March 2020 (1 page)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
29 June 2016	Director's details changed for Mr. Peter John Lynas on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr. Peter John Lynas on 28 June 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (5 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (5 pages)
27 May 2014	Director's details changed for Mr. Peter John Lynas on 14 May 2014 (3 pages)
27 May 2014	Director's details changed for Mr. Peter John Lynas on 14 May 2014 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013	Termination of appointment of Colin Musgrave as a director (1 page)
20 December 2013	Termination of appointment of Colin Musgrave as a director (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 November 2011	Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
25 November 2010	Statement of company's objects (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
29 October 2009	Director's details changed for Mr Peter John Lynas on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin James Musgrave on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Lynas on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin James Musgrave on 29 October 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
1 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Return made up to 01/06/05; full list of members (3 pages)
16 June 2005	Return made up to 01/06/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Return made up to 01/06/04; full list of members (7 pages)
28 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (10 pages)
14 August 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2002	Return made up to 01/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Return made up to 01/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
27 June 2001	Return made up to 01/06/01; full list of members (7 pages)
14 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
11 September 2000	Return made up to 29/08/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
11 September 2000	Return made up to 29/08/00; full list of members (8 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 January 2000	Auditor's resignation (1 page)
13 January 2000	Auditor's resignation (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 March 1999 (13 pages)
8 October 1999	Full accounts made up to 31 March 1999 (13 pages)
20 September 1999	Return made up to 29/08/99; full list of members (9 pages)
20 September 1999	Return made up to 29/08/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (9 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
3 September 1998	Return made up to 29/08/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
3 September 1998	Return made up to 29/08/98; full list of members (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 September 1997	Return made up to 29/08/97; full list of members (6 pages)
16 September 1997	Return made up to 29/08/97; full list of members (6 pages)
25 January 1997	Full accounts made up to 31 March 1996 (12 pages)
25 January 1997	Full accounts made up to 31 March 1996 (12 pages)
4 September 1996	Return made up to 29/08/96; full list of members (6 pages)
4 September 1996	Return made up to 29/08/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
20 September 1995	Return made up to 29/08/95; full list of members (12 pages)
20 September 1995	Return made up to 29/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
11 February 1994	Full accounts made up to 31 March 1993 (18 pages)
11 February 1994	Full accounts made up to 31 March 1993 (18 pages)

Salford Electrical Instruments Limited

Business Activity

Directors

Location

Accounts

Filing History

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