Selectricity Limited

Company Name	Selectricity Limited
Company Status	Dissolved
Company Number	02201319
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 July 2009)
Role	Co Sec & Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Closed
Appointed	15 November 2002(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 July 2009)
Role	Co Sec & Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2009(21 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 28 July 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Stanley Maunder Wide
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director And Sec
Correspondence Address	56 First Avenue Worthing West Sussex BN14 9NP

Director Name	Mr Michael Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Michael Anthony Nagle
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	2 Hartington Place Brighton East Sussex BN2 3LR

Director Name	Sheila Grace Tormey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2000)
Role	Compliance Manager
Correspondence Address	16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

Secretary Name	Sheila Grace Tormey
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2000)
Role	Compliance Manager
Correspondence Address	16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

Director Name	Mr Christopher John Baker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2002)
Role	Solicitor
Correspondence Address	Fishers Swanborough Lewes East Sussex BN7 3PF

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	12 May 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2009	Appointment terminated director humphrey cadoux hudson (1 page)
28 May 2009	Director appointed thomas andreas kusterer (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 March 2009	Application for striking-off (1 page)
25 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 August 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007	Return made up to 15/05/07; no change of members (7 pages)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
10 December 2002	New director appointed (3 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 August 2001	Return made up to 19/07/01; full list of members (6 pages)
19 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Return made up to 19/07/99; full list of members (9 pages)
9 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
23 July 1998	Director's particulars changed (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97 (1 page)
11 August 1997	Return made up to 19/07/97; full list of members (5 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 August 1996	Return made up to 19/07/96; full list of members (5 pages)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 August 1995	Return made up to 19/07/95; full list of members (12 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Selectricity Limited

Business Activity

Directors

Location

Accounts

Filing History

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