Company NameScelect Electrical Distributors Limited
Company StatusDissolved
Company Number04434074
CategoryPrivate Limited Company
Incorporation Date9 May 2002(21 years, 11 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)
Previous NamesPropurpose Limited and Watford Electrical Solutions Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameSteven Charalambos
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 17 May 2005)
RoleCompany Director
Correspondence Address22 Fallowfield
Luton
Bedfordshire
LU3 1UL
Director NameMr Geoffrey Alan Cousens
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 17 May 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 St Peters Way
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QE
Secretary NameJanice Cousens
NationalityBritish
StatusClosed
Appointed01 August 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 17 May 2005)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address4 Saint Peters Way
Chorleywood
Hertfordshire
WD3 5QE
Director NameDominic Paul Dumville
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(2 weeks, 4 days after company formation)
Appointment Duration2 months (resigned 01 August 2002)
RoleAccountant
Correspondence Address47 Thomas More Street
Wapping
London
E1W 1YD
Secretary NameJustine Falkner
NationalityBritish
StatusResigned
Appointed27 May 2002(2 weeks, 4 days after company formation)
Appointment Duration2 months (resigned 01 August 2002)
RoleOffice Manager
Correspondence Address18 Shevon Way
Brentwood
Essex
CM14 4PJ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressC/O George Little Sebire
Victoria House
64 Paul Street
London
EC2A 4TT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
22 December 2004Application for striking-off (1 page)
8 June 2004Return made up to 09/05/04; full list of members (7 pages)
15 July 2003Return made up to 09/05/03; full list of members (7 pages)
16 May 2003Company name changed watford electrical solutions lim ited\certificate issued on 16/05/03 (2 pages)
5 November 2002Particulars of mortgage/charge (3 pages)
5 September 2002Memorandum and Articles of Association (10 pages)
5 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New secretary appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 August 2002New secretary appointed (2 pages)
23 May 2002Secretary resigned (1 page)
23 May 2002Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 May 2002Director resigned (1 page)