SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

00821867

Incorporation date

05/10/1964

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Return of final meeting in a members' voluntary winding up

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23/04/2010

Full accounts made up to 2009-12-31

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26/01/2010

Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 2010-01-26

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26/01/2010

Appointment of a voluntary liquidator

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26/01/2010

Resolutions

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26/01/2010

Declaration of solvency

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18/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

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08/06/2009

Director and Secretary's Change of Particulars / leighton jones / 05/06/2009 / HouseName/Number was: , now: 4; Street was: 29 saddle rise, now: terence webster road; Post Town was: chelmsford, now: wickford; Post Code was: CM1 6SX, now: SS12 9PR

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13/05/2009

Full accounts made up to 2008-12-31

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20/04/2009

Appointment Terminated Director james dolan

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25/09/2008

Return made up to 21/09/08; full list of members

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02/07/2008

Full accounts made up to 2007-12-31

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04/06/2008

Registered office changed on 04/06/2008 from lambda house christopher martin road basildon essex SS14 3EL

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22/05/2008

Registered office changed on 22/05/2008 from lambda house christopher martin road basildon essex SS14 3EL

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22/05/2008

Registered office changed on 22/05/2008 from marconi house new street chelmsford essex CM1 1PL

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03/10/2007

Full accounts made up to 2006-12-31

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03/10/2007

Return made up to 21/09/07; full list of members

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13/06/2007

Auditor's resignation

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08/06/2007

Auditor's resignation

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17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

01/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/09/2005

Return made up to 21/09/05; full list of members

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21/07/2005

Memorandum and Articles of Association

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14/07/2005

Certificate of change of name

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16/03/2005

Full accounts made up to 2004-12-31

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16/12/2004

Certificate of change of name

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30/09/2004

Return made up to 21/09/04; full list of members

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14/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/01/2004

Auditor's resignation

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01/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2003

Resolutions

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07/03/2003

Resolutions

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07/03/2003

Resolutions

View PDF (1 pages)

08/02/2003

Auditor's resignation

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22/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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22/12/2002

Resolutions

View PDF (8 pages)

20/12/2002

Certificate of change of name

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15/10/2002

New secretary appointed

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15/10/2002

Registered office changed on 15/10/02 from: new century park p o box 53Y park coventry CV3 1HJ

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15/10/2002

Secretary resigned

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08/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

14/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/10/2000

Return made up to 21/09/00; full list of members

View PDF (5 pages)

20/03/2000

Director resigned

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20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

31/01/2000

Certificate of change of name

View PDF (2 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Return made up to 21/09/99; full list of members

View PDF (5 pages)

03/08/1999

Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY

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24/02/1999

New secretary appointed

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24/02/1999

Secretary resigned

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31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

24/09/1998

Return made up to 21/09/98; full list of members

View PDF (5 pages)

10/09/1998

Certificate of change of name

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06/02/1998

New director appointed

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01/02/1998

Director resigned

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26/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

25/09/1997

Return made up to 21/09/97; full list of members

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24/02/1997

New director appointed

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02/02/1997

Director resigned

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29/01/1997

Full accounts made up to 1996-03-31

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14/10/1996

Return made up to 21/09/96; full list of members

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18/01/1996

Full accounts made up to 1995-03-31

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31/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

03/10/1995

Director resigned

View PDF (2 pages)

28/04/1995

New director appointed

View PDF (3 pages)

11/04/1995

Director resigned

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29/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Return made up to 21/09/94; full list of members

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04/02/1994

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 21/09/93; full list of members

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28/01/1993

Director resigned

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14/01/1993

Full accounts made up to 1992-03-31

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15/10/1992

Return made up to 21/09/92; full list of members

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15/10/1992

Registered office changed on 15/10/92

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15/10/1992

Director's particulars changed;director resigned

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10/09/1992

New director appointed

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21/01/1992

Full accounts made up to 1991-03-31

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14/10/1991

Director resigned;new director appointed

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11/10/1991

Return made up to 21/09/91; full list of members

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07/08/1991

Director resigned;new director appointed

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21/03/1991

Auditor's resignation

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17/12/1990

Return made up to 11/10/90; full list of members

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07/12/1990

Full accounts made up to 1990-03-31

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07/12/1989

Director resigned;new director appointed

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05/12/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 21/09/89; full list of members

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10/07/1989

Director resigned

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25/10/1988

Return made up to 15/09/88; full list of members

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12/10/1988

Full accounts made up to 1988-03-31

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08/10/1987

Return made up to 20/08/87; full list of members

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29/09/1987

Full accounts made up to 1987-03-31

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25/03/1987

New director appointed

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17/03/1987

New director appointed

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11/03/1987

Director resigned

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10/03/1987

Director resigned

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05/12/1986

Full accounts made up to 1986-03-31

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24/10/1986

Return made up to 11/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ghiglione, Giorgio Filippo	Director	10/08/1992 - 21/03/1995	2
Robinson, Philip Francis	Director	16/08/2001 - Present	7
Robinson, Philip Francis	Director	27/04/2001 - 31/07/2001	7
Oliver, Robert Anthony	Director	10/02/1997 - 17/01/2000	2
Mcnamee, Ian George	Director	21/03/1995 - 28/01/1998	9

Persons with Significant Control

No PSC data available.

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Description

About SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED

SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 05/10/1964 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 05/10/1964 and dissolved on 23/11/2010.

Where is SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED located?

SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED do?

SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.