SEL Presentations Limited

Company Name	SEL Presentations Limited
Company Status	Dissolved
Company Number	02861679
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Grahame Peter Ansell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Heathway North Ascot Berkshire SL5 8NX

Director Name	Michael Jeremy Pollard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Old Coach House Church Road Shaw Newbury RG13 2DR

Secretary Name	Mr Grahame Peter Ansell
Nationality	British
Status	Current
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Heathway North Ascot Berkshire SL5 8NX

Director Name	Mr Andrew Michael Regent
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(1 year, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Audio Visual Sales
Country of Residence	United Kingdom
Correspondence Address	5 Anthian Close Woodley Reading Berkshire RG5 4XA

Director Name	Mark Gavin Hawkins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(3 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	35 Hart Street Henley On Thames Reading Oxfordshire RG9 2AR

Director Name	Nicholas Frank Woolfrey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(3 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Hollytree Cottage Dunsden Green Dunsden Reading RG4 9QG

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Mr Huw Ffrangcon Lloyd-Lewis
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hazeldene Penydarren Road Merthyr Tydfil Mid Glamorgan CF47 9AH Wales

Director Name	Michael Hayhurst
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	50 Falcon Rise Downley High Wycombe Buckinghamshire HP13 5JT

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,813,522
Gross Profit	£666,394
Net Worth	£120,677
Cash	£82,997
Current Liabilities	£541,697

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

28 February 2003	Dissolved (1 page)
28 November 2002	Liquidators statement of receipts and payments (6 pages)
28 November 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
2 July 2001	Liquidators statement of receipts and payments (5 pages)
13 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2000	Statement of affairs (7 pages)
13 June 2000	Appointment of a voluntary liquidator (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA (1 page)
12 May 2000	Registered office changed on 12/05/00 from: c/o fuller spurling & co 124 guildford street chertsey surrey KT16 9AH (1 page)
15 October 1999	Return made up to 12/10/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 October 1998 (14 pages)
27 August 1998	Full accounts made up to 31 October 1997 (14 pages)
5 November 1997	New director appointed (2 pages)
28 October 1997	Return made up to 12/10/97; full list of members (8 pages)
27 January 1997	Ad 17/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1997	New director appointed (2 pages)
17 October 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	New director appointed (2 pages)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
4 September 1996	Full accounts made up to 31 October 1994 (11 pages)
30 August 1996	Return made up to 12/10/95; no change of members 363(287) ‐ Registered office changed on 30/08/96 (4 pages)
4 January 1996	Registered office changed on 04/01/96 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)

SEL Presentations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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