| Company Name | SEL (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257797 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1988(35 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Name | Spectron Energy (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Spectron Energy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 1999(10 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 28 April 2009) |
| Correspondence Address | 3rd Floor Par La Ville 14 Par La Ville Road Hamilton Hmjx Bermuda Foreign |
| Director Name | Mr Arthur Edward Morgan Jones |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 73 Front Street Hamilton Foreign |
| Director Name | Helen Ann Patmore |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 09 July 1998) |
| Role | Accountant |
| Correspondence Address | Paget Longhill Road Chavey Down Ascot Berks SL5 8RE |
| Secretary Name | Helen Ann Patmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 09 July 1998) |
| Role | Company Director |
| Correspondence Address | Paget Longhill Road Chavey Down Ascot Berks SL5 8RE |
| Director Name | Mr Robert Alfred Routledge |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(10 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 February 1999) |
| Role | Accountant |
| Correspondence Address | 45 Riddlesdown Road Purley Surrey CR8 1DJ |
| Secretary Name | Mr Robert Alfred Routledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(10 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 February 1999) |
| Role | Accountant |
| Correspondence Address | 45 Riddlesdown Road Purley Surrey CR8 1DJ |
| Director Name | Spectron Holdings Limited (Corporation) |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 09 April 1999(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 February 2008) |
| Correspondence Address | 3rd Floor Par La Ville 14 Par La Ville Road Hamilton Hm Jx Bermuda Foreign |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2008 | Appointment terminated director spectron holdings LIMITED (1 page) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 2 February 2005 | Return made up to 31/12/04; no change of members (4 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members
|
| 8 September 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members
|
| 24 December 1999 | Full accounts made up to 31 August 1998 (15 pages) |
| 12 July 1999 | Resolutions
|
| 24 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Auditor's resignation (1 page) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1998 | Secretary resigned;director resigned (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 December 1997 | Full accounts made up to 31 August 1997 (13 pages) |
| 19 August 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 1 July 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 22 September 1988 | Memorandum and Articles of Association (10 pages) |