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SELENIA MARINE COMPANY LIMITED

Learn more about SELENIA MARINE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, 22 MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

SELENIA MARINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00065759
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.25
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.10.19
overdue: OVERDUE
last made update: 2005.09.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.06.07
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
Form type: 4.68
Date: 2010.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
Form type: 4.68
Date: 2009.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009
Form type: 4.68
Date: 2009.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, MARCONI HOUSE, NEW STREET, CHELMSFORD, ESSEX CM1 1PL
Form type: 287
Date: 2006.02.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.15
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.08.02
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.07.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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COMPANY NAME CHANGED, MARCONI SELENIA MARINE COMPANY L, IMITED, CERTIFICATE ISSUED ON 16/12/04
Form type: CERTNM
Date: 2004.12.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
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S366A DISP HOLDING AGM 12/02/03
Form type: ELRES
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: ELRES
Document description: S386 DISP APP AUDS 12/02/03
Document type: ANNOTATION
Date: 2003.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.22
£2.95
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COMPANY NAME CHANGED, MARCONI INTERNATIONAL MARINE COM, PANY LIMITED(THE), CERTIFICATE ISSUED ON 20/12/02
Form type: CERTNM
Date: 2002.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, NEW CENTURY PARK, P O BOX 53Y PARK, COVENTRY, CV3 1HJ
Form type: 287
Date: 2002.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
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S366A DISP HOLDING AGM 19/02/02
Form type: ELRES
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 19/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31

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Company directors and board members:

LEIGHTON GRAHAM JONES (current)
Secretary, 2002.10.03
29 SADDLE RISE , CHELMSFORD
CM1 6SX, ESSEX
JAMES MCGRATH DOLAN (current)
Director, 2001.11.21
MONTARB 42 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BG, HERTFORDSHIRE
LEIGHTON GRAHAM JONES (current)
Director, COMMERCIAL DIRECTOR, 2001.06.08
29 SADDLE RISE , CHELMSFORD
CM1 6SX, ESSEX
PHILIP FRANCIS ROBINSON (current)
Director, 2000.03.06
27A ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
CRAIG GEORGE DONALDSON (resigned)
Secretary, 2001.11.21 - 2002.10.03
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
ERIC ALBERT PEACHEY (resigned)
Secretary, 1991.09.21 - 1998.11.23
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
CLIVE JAMES WHORTON (resigned)
Secretary, 1998.11.23 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
DAVID ARTHUR HILL CHENERY (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 1993.01.19
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
ROBERT LESLIE CHESHIRE (resigned)
Director, COMPANY SECRETARY, 1995.10.02 - 1997.01.27
16 CROWN CLOSE SHEERING , BISHOPS STORTFORD
CM22 7NX, HERTFORDSHIRE
GRAEME TWEEDY FERRERO (resigned)
Director, 2000.03.06 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
GIORGIO FILIPPO GHIGLIONE (resigned)
Director, PROFESSIONAL ENGINEER, 1992.08.10 - 1995.09.21
VIA N FABRIZI - 21/10 , GENOA 16145
FOREIGN
ITALY
ERIC DONALD GREEN (resigned)
Director, MANAGING DIRECTOR, 1998.01.19 - 2000.03.06
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
IAN GEORGE MCNAMEE (resigned)
Director, MANAGING DIRECTOR, 1995.03.21 - 1998.01.28
3 OLD RIDING SCHOOL LEYSWOOD , GROOMBRIDGE
TN3 9PH, KENT
STEPHEN JOHN MENZIES (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1995.03.21
4 CHUZZLEWIT DRIVE NEWLANDS SPRING , CHELMSFORD
CM1 4XQ, ESSEX
ROBERT ANTHONY OLIVER (resigned)
Director, FINANCIAL DIRECTOR, 1997.02.10 - 2000.03.06
20 LANGHAM PLACE HIGHWOODS , COLCHESTER
CO4 4GB, ESSEX

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Information about the Private Limited Company SELENIA MARINE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data