| Company Name | Sellars Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787688 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1984(40 years, 3 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Carrington Sellars |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(18 years, 5 months after company formation) |
| Appointment Duration | 10 years (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edge Lane Manchester M43 6BU |
| Director Name | Mrs Nanette Patricia Everall Sellars |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(24 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edge Lane Manchester M43 6BU |
| Director Name | Mr Ian Carrington Sellars |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 10 April 2008) |
| Role | Director Manufacturer |
| Correspondence Address | Yew Tree Farm Moss Lane Mobberley Knutsford Cheshire WA16 7BS |
| Secretary Name | Mr Thomas Richard Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Ferndale Road Sale Cheshire M33 3GP |
| Secretary Name | Philip Julian Dodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(17 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 15 Esher Drive Sale Cheshire M33 3PE |
Contact
| Website | elcometer.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3716000 |
| Telephone region | Manchester |
Location
| Registered Address | Edge Lane Manchester M43 6BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Elcometer LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Nanette Sellars 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Accounts made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 14 December 2010 | Accounts made up to 31 March 2010 (8 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts made up to 31 March 2009 (9 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 6 October 2009 | Director's details changed for Michael Carrington Sellars on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Michael Carrington Sellars on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Michael Carrington Sellars on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009 (2 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 10 February 2009 | Appointment Terminated Secretary philip dodgson (1 page) |
| 10 February 2009 | Appointment terminated secretary philip dodgson (1 page) |
| 27 January 2009 | Accounts made up to 31 March 2008 (9 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 9 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 5 September 2008 | Memorandum and Articles of Association (15 pages) |
| 5 September 2008 | Memorandum and Articles of Association (15 pages) |
| 1 September 2008 | Company name changed elcometer instruments LIMITED\certificate issued on 02/09/08 (2 pages) |
| 1 September 2008 | Company name changed elcometer instruments LIMITED\certificate issued on 02/09/08 (2 pages) |
| 25 June 2008 | Memorandum and Articles of Association (16 pages) |
| 25 June 2008 | Memorandum and Articles of Association (16 pages) |
| 14 June 2008 | Company name changed sellars datasystems LIMITED\certificate issued on 17/06/08 (2 pages) |
| 14 June 2008 | Company name changed sellars datasystems LIMITED\certificate issued on 17/06/08 (2 pages) |
| 23 May 2008 | Appointment terminated director ian sellars (1 page) |
| 23 May 2008 | Appointment Terminated Director ian sellars (1 page) |
| 22 May 2008 | Director appointed nanette patricia everall sellars (2 pages) |
| 22 May 2008 | Director appointed nanette patricia everall sellars (2 pages) |
| 2 February 2008 | Accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Accounts made up to 31 March 2006 (9 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 3 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 4 February 2005 | Accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: edge lane droylsden manchester M43 6BU (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: edge lane droylsden manchester M43 6BU (1 page) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 5 February 2004 | Accounts made up to 31 March 2003 (8 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 21 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 6 February 2003 | Accounts made up to 29 March 2002 (8 pages) |
| 6 February 2003 | Full accounts made up to 29 March 2002 (8 pages) |
| 23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (8 pages) |
| 26 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 20 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 31 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 31 January 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 11 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |