| Company Name | Specialized Electronic Services (Oldbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950440 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1985(38 years, 7 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | James Bruce Turner |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 August 1998) |
| Role | Accountant |
| Correspondence Address | 41 Atrebatti Road Sandhurst Camberley Surrey GU17 8RW |
| Director Name | Peter Richard Webster |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 August 1998) |
| Role | Service Sales Manager |
| Correspondence Address | 133 Alcester Road Hollywood Birmingham B47 5NR |
| Secretary Name | Jonathan Edward Pearl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Harvist Road London NW6 6HA |
| Director Name | Mark Faulkner |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 September 1993) |
| Role | Business Executive |
| Correspondence Address | Woodside Cottage Haughurst Hill Baughurst Hampshire RG26 5JR |
| Director Name | Roger Charles Jarvis |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 October 1991) |
| Role | Business Executive |
| Correspondence Address | 39 Pineridge Drive Kidderminster Worcestershire DY11 6BQ |
| Director Name | Stephen Charles Williams |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 June 1995) |
| Role | Business Executive |
| Correspondence Address | 29 Springfield Drive Halesowen West Midlands B62 8EU |
| Secretary Name | Graham Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 378 Halesowen Road Cradley Heath Warley West Midlands B64 7JF |
| Director Name | Graham Hughes |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(6 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Accountant |
| Correspondence Address | 378 Halesowen Road Cradley Heath Warley West Midlands B64 7JF |
Location
| Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1998 | Application for striking-off (1 page) |
| 7 July 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 September 1996 | Return made up to 19/06/96; change of members
|
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 January 1996 | Location of register of members (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: unit 7 junction 2 industrial estate demuth way oldbury warley west midlands B69 4LT (1 page) |
| 20 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 11 July 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 5 July 1995 | Director resigned (2 pages) |