Special Engineering Developments,Limited

Company Name	Special Engineering Developments,Limited
Company Status	Dissolved
Company Number	00569314
Category	Private Limited Company
Incorporation Date	23 July 1956(67 years, 9 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Ronald D Fasano
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1991(35 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 01 July 2003)
Role	Accountant
Correspondence Address	1023 Oakwood Drive Warminster Pennsylvania 18974 United States

Secretary Name	Mr Ronald D Fasano
Nationality	American
Status	Closed
Appointed	15 December 1992(36 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 July 2003)
Role	Accountant
Correspondence Address	1023 Oakwood Drive Warminster Pennsylvania 18974 United States

Director Name	Colin Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2001(44 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 July 2003)
Role	Company Director
Correspondence Address	12 Bader Close Welwyn Garden City Hertfordshire AL7 2NA

Director Name	Gerald Harry Crowther
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(34 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 July 1994)
Role	Production Manager
Correspondence Address	14 Sunningdale Hythe Southampton Hampshire SO45 5BD

Director Name	Geoffrey Charles French
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(34 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 1998)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	17 Michelmersh Close Rownhams Southampton Hampshire SO16 8DX

Director Name	Edward William Hargreaves
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Engineer
Correspondence Address	1 Kingswood Marchwood Southampton Hampshire SO40 4YQ

Director Name	Kathleen Molly Hargreaves
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	1 Kingswood Marchwood Southampton Hampshire SO40 4YQ

Director Name	Patrick Hickey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(34 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 May 2001)
Role	Managing Director
Correspondence Address	Heatherwood 3 Plants Close East Wellow Romsey Hampshire SO51 6AW

Secretary Name	Kathleen Molly Hargreaves
Nationality	British
Status	Resigned
Appointed	08 July 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	1 Kingswood Marchwood Southampton Hampshire SO40 4YQ

Director Name	Mr Bruce Moll
Nationality	American
Status	Resigned
Appointed	01 December 1991(35 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 November 2000)
Role	General Manager-V President
Correspondence Address	803 Deerfield Lane Doylestown Pennsylvania 18901 United States

Director Name	Mr Richard Moll Sr
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(35 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 November 2000)
Role	General Manager - President
Correspondence Address	65 Heather Valley Road Holland Pennsylvania 18966 Foreign

Location

Registered Address	50 Queen Anne St London W1M 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£238,671
Cash	£462
Current Liabilities	£591,087

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
11 February 2002	Accounts for a small company made up to 30 September 2000 (6 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
11 September 2000	Return made up to 08/07/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 July 1999	Return made up to 08/07/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 November 1998	Director resigned (1 page)
22 September 1998	Return made up to 08/07/98; no change of members (6 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 August 1997	Return made up to 08/07/97; no change of members (6 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 August 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	Return made up to 08/07/95; no change of members 363(287) ‐ Registered office changed on 06/07/95 (6 pages)

Special Engineering Developments,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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