SEL Lp Limited

Company Name	SEL Lp Limited
Company Status	Dissolved
Company Number	02388863
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	8 October 2008 (15 years, 6 months ago)
Previous Name	European Acquisition Capital Limited

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	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 October 2008)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Closed
Appointed	01 May 2001(11 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 October 2008)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Albert Edward Bernard Wiegman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 March 2000)
Role	Investment Banker
Correspondence Address	17 Hills Avenue Cambridge CB1 7UY

Director Name	Mr Bjorn Erik Saven
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 June 1993)
Role	Fund Executive
Correspondence Address	12 The Quillot Burwood Park Walton-On-Thames Surrey KT12 5BY

Director Name	Mr Tom Vidar Rygh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 1998)
Role	Investment Banker
Correspondence Address	Maltrost V Oslo 3 11d 0390

Director Name	Clive William Robinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 1998)
Role	Fund Executive
Correspondence Address	3 Beaumont Avenue Richmond Surrey TW9 2HE

Director Name	Mr Thomas Nils Robert Nilsson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 1998)
Role	Investment Banker
Correspondence Address	47 Lansdowne Road London W11 2LG

Director Name	Mr Robert Sturdee Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 1998)
Role	Fund Executive
Country of Residence	England
Correspondence Address	Blindwell House North Leigh Oxfordshire OX29 6PN

Director Name	Carl-Diedric Hugo Gustaf Hamilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1994)
Role	Merchant Banker
Correspondence Address	Vargardsvagen 62a 133 36 Saltsjobaden Sweden

Director Name	Malcolm Killick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bloomfield Road London N6 4ET

Secretary Name	Judith Branston
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 January 1995)
Role	Company Director
Correspondence Address	28 Eastleach Cirencester Gloucestershire GL7 3NQ Wales

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	08 July 1993(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Cheong Koon Lau
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 July 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 1997)
Role	Chartered Accountant
Correspondence Address	40 Strongbow Road Eltham London SE9 1DT

Director Name	Hans Karl-Erik Danielsson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 1994(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1998)
Role	Banker
Correspondence Address	Granevagen 8 182 65 Duvrsholm Sweden Foreign

Director Name	Jose Manuel Peman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 November 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1996)
Role	Global Head Of Investment Bank
Correspondence Address	151 Roding Road Loughton Essex IG10 3BS

Director Name	Mr Paul William Edwin Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Horsell Common Woking Surrey GU21 4XY

Secretary Name	Malcolm Killick Crow
Nationality	British
Status	Resigned
Appointed	29 January 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bloomfield Road London N6 4ET

Director Name	Lars Johan Linder-Aronson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 1998)
Role	Merchant Banker
Correspondence Address	Flat 5 16 Cadogan Gardens London SW3 2RS

Director Name	Julian Mark Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(8 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 March 1998)
Role	Accountant
Correspondence Address	157 Fleetham Gardens Lower Earley Reading Berkshire RG6 4HL

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Location

Registered Address	2 Cannon St London EC4M 6XX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,620,235
Current Liabilities	£8,920

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2008	Insolvency:s/s cert. Release of liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008	Court order insolvency:replacement of liquidator (10 pages)
10 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2007	Appointment of a voluntary liquidator (1 page)
10 August 2007	Declaration of solvency (3 pages)
19 February 2007	Return made up to 25/01/07; full list of members (2 pages)
19 February 2007	Full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
26 January 2005	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 February 2004	Return made up to 25/01/04; full list of members (7 pages)
16 September 2003	Full accounts made up to 31 December 2002 (11 pages)
12 August 2003	Secretary's particulars changed (1 page)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
11 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Company name changed european acquisition capital lim ited\certificate issued on 26/05/99 (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 25/01/99; no change of members (6 pages)
2 September 1998	Secretary resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
20 February 1998	Return made up to 29/01/98; full list of members (11 pages)
19 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 April 1997	Director resigned (1 page)
2 February 1997	Return made up to 29/01/97; no change of members (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 September 1996	Director's particulars changed (1 page)
9 April 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
22 February 1996	Return made up to 29/01/96; change of members (11 pages)
6 September 1995	Director's particulars changed (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (22 pages)

SEL Lp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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