| Company Name | Seltech (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519775 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years 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 Alan John Selby |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eglinton Lodge West Green Road Hartley Wintney Basingstoke Hampshire RG27 8JW |
| Secretary Name | Jane Selby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | Eglinton Lodge West Green Road Hartley Wintney Basingstoke Hampshire RG27 8JW |
| Director Name | David George Penfold |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 September 1994) |
| Role | Accountant |
| Correspondence Address | Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ |
| Secretary Name | David George Penfold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 September 1994) |
| Role | Company Director |
| Correspondence Address | Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ |
| Director Name | Charles Lord |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Cricket Hill Lane Yateley Hampshire GU46 6BG |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £342,176 |
| Net Worth | £1,046,627 |
| Cash | £862,010 |
| Current Liabilities | £259,965 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | Application for striking-off (1 page) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 26 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 17 June 2005 | Full accounts made up to 30 September 2004 (17 pages) |
| 16 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 6 July 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 10 July 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
| 6 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 6 July 2002 | Accounts for a medium company made up to 30 September 2001 (16 pages) |
| 1 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: baker tilly 3RD floor 4 london wall building london EC2M 5NT (1 page) |
| 5 July 2001 | Full accounts made up to 30 September 2000 (18 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 25 July 2000 | Return made up to 09/07/00; full list of members
|
| 21 June 2000 | Accounts for a medium company made up to 30 September 1999 (16 pages) |
| 3 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a medium company made up to 30 September 1998 (11 pages) |
| 28 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 29 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 13 July 1997 | Accounts for a medium company made up to 30 September 1996 (19 pages) |
| 17 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 17 July 1996 | Accounts for a medium company made up to 30 September 1995 (20 pages) |
| 24 July 1995 | Return made up to 09/07/95; change of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |