| Company Name | Selwyn Electrical (Southend) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672235 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1991(32 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon Geoffrey Mills |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 30 Clarence Street Southend On Sea Essex SS1 1BD |
| Director Name | John Edward Pugsley |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(9 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 18 February 2020) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 30 Clarence Street Southend On Sea Essex SS1 1BD |
| Director Name | Mr Paul John Griffin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991 |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Electrician |
| Correspondence Address | 6 Poynings Avenue Southend On Sea Essex SS2 4RT |
| Secretary Name | Mr Geoffrey Reginald Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Clarence Street Southend On Sea Essex SS1 1BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991 |
| Appointment Duration | 5 days (resigned 18 December 1991) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Clarence Street Southend On Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr G.r. Mills 75.76% Ordinary |
|---|---|
| 240 at £1 | Simon G. Mills 24.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,869 |
| Cash | £22,966 |
| Current Liabilities | £12,697 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 March 2018 | Notification of Simon Geoffrey Mills as a person with significant control on 21 March 2018 (2 pages) |
| 21 March 2018 | Change of details for Mrs Pam Mills as a person with significant control on 21 March 2018 (2 pages) |
| 29 December 2017 | Cessation of Geoffrey Reginald Mills as a person with significant control on 7 October 2017 (1 page) |
| 29 December 2017 | Notification of Pam Mills as a person with significant control on 8 October 2017 (2 pages) |
| 29 December 2017 | Notification of Pam Mills as a person with significant control on 8 October 2017 (2 pages) |
| 29 December 2017 | Cessation of Geoffrey Reginald Mills as a person with significant control on 7 October 2017 (1 page) |
| 29 December 2017 | Termination of appointment of Geoffrey Reginald Mills as a secretary on 7 October 2017 (1 page) |
| 29 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 29 December 2017 | Termination of appointment of Geoffrey Reginald Mills as a secretary on 7 October 2017 (1 page) |
| 29 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Secretary's details changed for Mr Geoffrey Reginald Mills on 18 December 2010 (1 page) |
| 14 January 2011 | Secretary's details changed for Mr Geoffrey Reginald Mills on 18 December 2010 (1 page) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Director's details changed for John Edward Pugsley on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for John Edward Pugsley on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Simon Geoffrey Mills on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for John Edward Pugsley on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Simon Geoffrey Mills on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Simon Geoffrey Mills on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 29 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 41 clarence street southend on sea essex SS1 1BH (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 41 clarence street southend on sea essex SS1 1BH (1 page) |
| 11 December 1998 | Return made up to 18/12/98; no change of members
|
| 11 December 1998 | Return made up to 18/12/98; no change of members
|
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members (8 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members (8 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 December 1995 | Return made up to 18/12/95; no change of members
|
| 21 December 1995 | Return made up to 18/12/95; no change of members
|
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |