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SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED

Learn more about SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00821867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.05
dissolution date: 2010.11.23
last member list: 2009.09.21
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
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, LAMBDA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Form type: AD01
Date: 2010.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.26
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JONES / 05/06/2009
Form type: 288c
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DOLAN
Form type: 288b
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, LAMBDA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Form type: 287
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, LAMBDA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Form type: 287
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, MARCONI HOUSE, NEW STREET, CHELMSFORD, ESSEX, CM1 1PL
Form type: 287
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.21
£2.95
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COMPANY NAME CHANGED, SELENIA COMMUNICATIONS (INTERNAT, IONAL) LIMITED, CERTIFICATE ISSUED ON 14/07/05
Form type: CERTNM
Date: 2005.07.14
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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 COMMUNICATIONS (, INTERNATIONAL) LIMITED, CERTIFICATE ISSUED ON 16/12/04
Form type: CERTNM
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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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
£2.95
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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 MOBILE (INTERNATIONAL) L, IMITED, CERTIFICATE ISSUED ON 20/12/02
Form type: CERTNM
Date: 2002.12.20
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
£2.95
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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
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20

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Company directors and board members:

LEIGHTON GRAHAM JONES (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2002.10.03 - 2010.11.23
4 TERENCE WEBSTER ROAD , WICKFORD
SS12 9PR, ESSEX
LEIGHTON GRAHAM JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.04.27 - 2010.11.23
4 TERENCE WEBSTER ROAD , WICKFORD
SS12 9PR, ESSEX
PHILIP FRANCIS ROBINSON (dissolve)
Director, 2001.08.16 - 2010.11.23
27A ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2001.11.21 - 2002.10.03
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.09.21 - 1998.11.23
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
CLIVE JAMES WHORTON (dissolve)
Secretary, 1998.11.23 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
DAVID ARTHUR HILL CHENERY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1993.01.19
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
ROBERT LESLIE CHESHIRE (dissolve)
Director, FINANCIAL DIRECTOR, 1995.10.02 - 1997.01.27
16 CROWN CLOSE SHEERING , BISHOPS STORTFORD
CM22 7NX, HERTFORDSHIRE
JOSEPH MORRISON CLAYTON (dissolve)
Director, BARRISTER AT LAW, 2000.01.13 - 2001.04.27
3 THE OLD RECTORY COURT ABBEYFIELDS , EAST HANNINGFIELD CHELMSFORD
CM3 8XD, ESSEX
JAMES MCGRATH DOLAN (dissolve)
Director, 2001.11.21 - 2009.04.14
MONTARB 42 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BG, HERTFORDSHIRE
GRAEME TWEEDY FERRERO (dissolve)
Director, 2000.01.13 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
GIORGIO FILIPPO GHIGLIONE (dissolve)
Director, PROFESSIONAL ENGINEER, 1992.08.10 - 1995.03.21
VIA N FABRIZI - 21/10 , GENOA 16145
FOREIGN
ITALY
ERIC DONALD GREEN (dissolve)
Director, MANAGING DIRECTOR, 1998.01.19 - 2000.01.17
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
IAN GEORGE MCNAMEE (dissolve)
Director, MANAGING DIRECTOR, 1995.03.21 - 1998.01.28
3 OLD RIDING SCHOOL LEYSWOOD , GROOMBRIDGE
TN3 9PH, KENT
STEPHEN JOHN MENZIES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.04 - 1995.09.29
4 CHUZZLEWIT DRIVE NEWLANDS SPRING , CHELMSFORD
CM1 4XQ, ESSEX
ROBERT ANTHONY OLIVER (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.10 - 2000.01.17
20 LANGHAM PLACE HIGHWOODS , COLCHESTER
CO4 4GB, ESSEX
DAVID CHARLES RICKARD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1991.10.04
3 THE SPINNEY , HARPENDEN
AL5 3AZ, HERTFORDSHIRE
PHILIP FRANCIS ROBINSON (dissolve)
Director, 2001.04.27 - 2001.07.31
27A ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX

Companies near to SELEX COMMUNICATIONS (INTERNATIONAL) ltd.

Information about the Private Limited Company SELEX COMMUNICATIONS (INTERNATIONAL) 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: 2016.06.07. Reload the data