SELC Electronics Limited

Company Name	SELC Electronics Limited
Company Status	Dissolved
Company Number	02036145
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 10 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	Watchdate Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Patrick Gayer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	22 August 2017(31 years, 1 month after company formation)
Appointment Duration	10 months (closed 19 June 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mrs Linda Mellerick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	22 August 2017(31 years, 1 month after company formation)
Appointment Duration	10 months (closed 19 June 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Mrs Linda Mellerick
Status	Closed
Appointed	22 August 2017(31 years, 1 month after company formation)
Appointment Duration	10 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Johannes Van Der Flier
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Seaview House Church Hill Wicklow County Wicklow Irish

Director Name	Mr John Anthony Noone
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 1991(4 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 March 2016)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Corclough West Corclough West Belmullet Mayo Ireland

Secretary Name	Dirk Johannes Patrick Van Der Flier
Nationality	Dutch
Status	Resigned
Appointed	20 May 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Ardnacree Church Hill Wicklow Republic Of Ireland

Director Name	Brian William Case
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 April 2003)
Role	Sales Director
Correspondence Address	Verona Chester Road Stoke Nantwich Cheshire CW5 6BT

Director Name	Dirk Johannes Patrick Van Der Flier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Ardnacree Church Hill Wicklow Republic Of Ireland

Director Name	Maureen Noone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1997(10 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 July 2011)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Corclough West Belmullet Co Mayo Irish

Secretary Name	Maureen Noone
Nationality	Irish
Status	Resigned
Appointed	04 March 1997(10 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 July 2011)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Corclough West Belmullet Co Mayo Irish

Director Name	Mr Seamus McGrath
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2011(25 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	206 Q House Furze Road Sandyford Dublin 18 0000

Secretary Name	Ms Sarah McLaughlin
Status	Resigned
Appointed	19 July 2011(25 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 November 2011)
Role	Company Director
Correspondence Address	206 Q House Furze Road Sandyford Dublin 18 Ireland

Secretary Name	Ms Patricia McNeela
Status	Resigned
Appointed	04 November 2011(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Suite 206 Q House Furze Road Sandyford Industrial Estate Dublin 18 Ireland

Secretary Name	Mr John Anthony Noone
Status	Resigned
Appointed	01 May 2015(28 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2016)
Role	Company Director
Correspondence Address	Vienna House International Square Bickenhill International Park Bickenhill Lane Birmingham B37 7GN

Director Name	Mr Paul Joseph Carey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gosling Close Wanborough Swindon Sn4 0fe

Secretary Name	Mr Paul Carey
Status	Resigned
Appointed	16 March 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2017)
Role	Company Director
Correspondence Address	1 Gosling Close Wanborough Swindon SN4 0FE

Contact

Website	www.selc.ie
Email address	[email protected]
Telephone	07 769226113
Telephone region	Mobile

Location

Registered Address	Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
27 March 2018	Application to strike the company off the register (3 pages)
9 March 2018	Appointment of Mr Patrick Gayer as a director on 22 August 2017 (2 pages)
9 March 2018	Termination of appointment of Paul Joseph Carey as a director on 22 August 2017 (1 page)
9 March 2018	Appointment of Mrs Linda Mellerick as a secretary on 22 August 2017 (2 pages)
9 March 2018	Appointment of Mrs Linda Mellerick as a director on 22 August 2017 (2 pages)
9 March 2018	Termination of appointment of Paul Carey as a secretary on 22 August 2017 (1 page)
9 March 2018	Registered office address changed from C/O Paul Carey 1 Gosling Close Wanborough Swindon SN4 0FE England to Augustine House Austin Friars London EC2N 2HA on 9 March 2018 (1 page)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
23 May 2016	Appointment of Mr Paul Carey as a director on 16 March 2016 (2 pages)
23 May 2016	Registered office address changed from Vienna House International Square Bickenhill International Park Bickenhill Lane Birmingham B37 7GN to C/O Paul Carey 1 Gosling Close Wanborough Swindon SN4 0FE on 23 May 2016 (1 page)
23 May 2016	Appointment of Mr Paul Carey as a director on 16 March 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Carey as a secretary on 16 March 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Carey as a secretary on 16 March 2016 (2 pages)
23 May 2016	Registered office address changed from Vienna House International Square Bickenhill International Park Bickenhill Lane Birmingham B37 7GN to C/O Paul Carey 1 Gosling Close Wanborough Swindon SN4 0FE on 23 May 2016 (1 page)
20 May 2016	Termination of appointment of John Anthony Noone as a secretary on 16 March 2016 (1 page)
20 May 2016	Termination of appointment of John Anthony Noone as a director on 16 March 2016 (1 page)
20 May 2016	Termination of appointment of John Anthony Noone as a secretary on 16 March 2016 (1 page)
20 May 2016	Termination of appointment of John Anthony Noone as a director on 16 March 2016 (1 page)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Termination of appointment of Patricia Mcneela as a secretary on 1 May 2015 (1 page)
30 June 2015	Director's details changed for Mr John Anthony Noone on 1 May 2015 (2 pages)
30 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Appointment of Mr John Anthony Noone as a secretary on 1 May 2015 (2 pages)
30 June 2015	Director's details changed for Mr John Anthony Noone on 1 May 2015 (2 pages)
30 June 2015	Appointment of Mr John Anthony Noone as a secretary on 1 May 2015 (2 pages)
30 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 June 2015	Appointment of Mr John Anthony Noone as a secretary on 1 May 2015 (2 pages)
30 June 2015	Director's details changed for Mr John Anthony Noone on 1 May 2015 (2 pages)
30 June 2015	Termination of appointment of Patricia Mcneela as a secretary on 1 May 2015 (1 page)
30 June 2015	Termination of appointment of Patricia Mcneela as a secretary on 1 May 2015 (1 page)
30 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
4 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
4 November 2011	Appointment of Ms Patricia Mcneela as a secretary (2 pages)
4 November 2011	Termination of appointment of Sarah Mclaughlin as a secretary (1 page)
4 November 2011	Appointment of Ms Patricia Mcneela as a secretary (2 pages)
4 November 2011	Termination of appointment of Sarah Mclaughlin as a secretary (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Termination of appointment of Seamus Mcgrath as a director (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Termination of appointment of Seamus Mcgrath as a director (1 page)
19 July 2011	Termination of appointment of Maureen Noone as a secretary (1 page)
19 July 2011	Termination of appointment of Maureen Noone as a director (1 page)
19 July 2011	Appointment of Mr Seamus Mcgrath as a director (2 pages)
19 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Ms Sarah Mclaughlin as a secretary (2 pages)
19 July 2011	Appointment of Ms Sarah Mclaughlin as a secretary (2 pages)
19 July 2011	Termination of appointment of Maureen Noone as a director (1 page)
19 July 2011	Termination of appointment of Maureen Noone as a secretary (1 page)
19 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Mr Seamus Mcgrath as a director (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 June 2010	Director's details changed for Mr John Anthony Noone on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr John Anthony Noone on 20 May 2010 (2 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Maureen Noone on 20 May 2010 (2 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Maureen Noone on 20 May 2010 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 June 2009	Return made up to 20/05/09; full list of members (3 pages)
8 June 2009	Return made up to 20/05/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from shearaton house castlepark cambridge CB3 0AX (1 page)
12 June 2008	Registered office changed on 12/06/2008 from shearaton house castlepark cambridge CB3 0AX (1 page)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 June 2007	Return made up to 20/05/07; no change of members (7 pages)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 June 2007	Return made up to 20/05/07; no change of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 June 2006	Return made up to 20/05/06; full list of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 June 2006	Return made up to 20/05/06; full list of members (7 pages)
29 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Return made up to 20/05/05; full list of members (7 pages)
28 June 2005	Return made up to 20/05/05; full list of members (7 pages)
16 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 June 2002	Return made up to 20/05/02; full list of members (7 pages)
16 June 2002	Return made up to 20/05/02; full list of members (7 pages)
5 June 2001	Return made up to 20/05/01; full list of members (7 pages)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Return made up to 20/05/01; full list of members (7 pages)
5 June 2000	Return made up to 20/05/00; full list of members (7 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 June 2000	Return made up to 20/05/00; full list of members (7 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1999	Return made up to 20/05/99; full list of members (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1999	Return made up to 20/05/99; full list of members (6 pages)
1 June 1998	Return made up to 20/05/98; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 June 1998	Return made up to 20/05/98; full list of members (6 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 09/09/97 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 09/09/97 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Secretary resigned;director resigned (1 page)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 May 1996	Return made up to 20/05/96; full list of members (6 pages)
17 May 1996	Return made up to 20/05/96; full list of members (6 pages)
17 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 June 1995	Return made up to 20/05/95; no change of members (6 pages)
2 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 June 1995	Return made up to 20/05/95; no change of members (6 pages)
2 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1994	Return made up to 20/05/94; no change of members (5 pages)
25 May 1994	Return made up to 20/05/94; no change of members (5 pages)
6 June 1993	Return made up to 20/05/93; full list of members (6 pages)
6 June 1993	Return made up to 20/05/93; full list of members (6 pages)
23 June 1992	Return made up to 20/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1992	Return made up to 20/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1991	Return made up to 20/05/91; full list of members (5 pages)
1 August 1991	Return made up to 20/05/91; full list of members (5 pages)
21 November 1990	Return made up to 16/08/90; full list of members (4 pages)
21 November 1990	Return made up to 16/08/90; full list of members (4 pages)
18 July 1989	Return made up to 12/12/88; full list of members (4 pages)
18 July 1989	Return made up to 12/12/88; full list of members (4 pages)
25 May 1989	Return made up to 20/05/89; full list of members (4 pages)
25 May 1989	Return made up to 20/05/89; full list of members (4 pages)
16 February 1988	Return made up to 14/12/87; full list of members (4 pages)
16 February 1988	Return made up to 14/12/87; full list of members (4 pages)
28 November 1986	Company name changed watchdate LIMITED\certificate issued on 28/11/86 (2 pages)
28 November 1986	Company name changed watchdate LIMITED\certificate issued on 28/11/86 (2 pages)
11 July 1986	Certificate of Incorporation (1 page)
11 July 1986	Incorporation (12 pages)
11 July 1986	Incorporation (12 pages)
11 July 1986	Certificate of Incorporation (1 page)

SELC Electronics Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London