| Company Name | Select Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789703 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Brian Yoxall Moss |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1993(3 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 October 2014) |
| Role | Company Director And Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
| Secretary Name | Brian Yoxall Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1993(3 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 October 2014) |
| Role | Company Director And Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
| Secretary Name | Sarah Caroline Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(13 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 October 2014) |
| Role | Company Director |
| Correspondence Address | 57 Warnham Court Road Carshalton Surrey SM5 3ND |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Brenda Margaret Moss |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(3 days after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 April 2006) |
| Role | Company Director |
| Correspondence Address | 57 Warnham Court Road Carshalton Beeches Surrey SM5 3ND |
| Director Name | Mr Kenneth Stanley Turner |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 Meadvale Road Croydon Surrey CR0 6JY |
Contact
| Telephone | 020 82552111 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 75 at £1 | Brian Yoxall Moss 75.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Caroline Lyons 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Secretary's details changed for Brian Yoxall Moss on 30 December 2010 (1 page) |
| 17 April 2012 | Director's details changed for Brian Yoxall Moss on 30 December 2010 (2 pages) |
| 17 April 2012 | Secretary's details changed for Brian Yoxall Moss on 30 December 2010 (1 page) |
| 17 April 2012 | Director's details changed for Brian Yoxall Moss on 30 December 2010 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Secretary's details changed for Sarah Caroline Lyons on 20 February 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Secretary's details changed for Sarah Caroline Lyons on 20 February 2011 (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Brian Yoxall Moss on 20 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Brian Yoxall Moss on 20 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members
|
| 13 March 2008 | Return made up to 21/02/08; full list of members
|
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Ad 17/12/07--------- £ si 91@1=91 £ ic 4/95 (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Ad 17/12/07--------- £ si 91@1=91 £ ic 4/95 (2 pages) |
| 14 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 March 2002 | Return made up to 12/02/02; full list of members
|
| 14 March 2002 | Return made up to 12/02/02; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 21 February 2001 | Ad 01/02/01--------- £ si 5@1=5 £ ic 4/9 (2 pages) |
| 21 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 21 February 2001 | Ad 01/02/01--------- £ si 5@1=5 £ ic 4/9 (2 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 1 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 March 1995 | Return made up to 12/02/95; no change of members
|
| 22 March 1995 | Return made up to 12/02/95; no change of members
|