| Company Name | SEL Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05755478 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | R And D Special Projects Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr William Donald Parsons |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 42 South Road Bishops Stortford Hertfordshire CM23 3JJ |
| Secretary Name | Colin William Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 26 Leat Close Sawbridgeworth Hertfordshire CM21 9LZ |
| Director Name | Mr Michael Topping |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Security Adviser |
| Country of Residence | England |
| Correspondence Address | 40 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HN |
| Secretary Name | Mrs Diane Topping |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ulster Avenue Shoeburyness Southend On Sea SS3 9HL |
Location
| Registered Address | The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,992 |
| Current Liabilities | £23,816 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 20 September 2010 (1 page) |
| 8 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for William Donald Parsons on 26 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for William Donald Parsons on 26 March 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED on 9 April 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 5 February 2008 | Company name changed r and d special projects LIMITED\certificate issued on 05/02/08 (2 pages) |
| 5 February 2008 | Company name changed r and d special projects LIMITED\certificate issued on 05/02/08 (2 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 26 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 24 March 2006 | Incorporation (30 pages) |
| 24 March 2006 | Incorporation (30 pages) |