Seldoren Limited

Company Name	Seldoren Limited
Company Status	Dissolved
Company Number	01807630
Category	Private Limited Company
Incorporation Date	10 April 1984(40 years ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Simon Jason Cohen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Bury New Road Whitefield Manchester M45 8QP

Director Name	Dr Michael James Stuart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 August 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Apt 10 Mayfair Gardens 64 Bury New Road Whitefield Lancashire M45 7EL

Secretary Name	Dr Michael James Stuart
Nationality	British
Status	Closed
Appointed	01 July 2005(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 August 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Apt 10 Mayfair Gardens 64 Bury New Road Whitefield Lancashire M45 7EL

Director Name	Mrs Rosalind Hymanson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2005)
Role	Receptionist
Correspondence Address	1 The Courts Ringley Park Whitefield Manchester M45 7NT

Director Name	Mr Victor Hymanson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2005)
Role	Dental Surgeon
Correspondence Address	1 The Courts Ringley Park Whitefield Manchester M45 7NT

Director Name	Geoffrey William Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2005)
Role	Management Consultant
Correspondence Address	Hatchet House 31 Briestfield Road Thornhill Dewsbury West Yorkshire WF12 0PW

Director Name	Dr Ellis Paul
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2005)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	50 Green Lane Edgware Middlesex HA8 7PX

Director Name	Mrs Jennifer Paul
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Green Lane Edgware Middlesex HA8 7PX

Secretary Name	Mrs Marie McKenzie
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	4 Hole Bottom Cottages Bury Lancs BL9 6UG

Secretary Name	Mrs Rosalind Hymanson
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	1 The Courts Ringley Park Whitefield Manchester M45 7NT

Location

Registered Address	239 Bury New Road Whitefield Manchester M45 8QP
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22,644
Cash	£1,061
Current Liabilities	£19,145

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Compulsory strike-off action has been suspended (1 page)
12 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 November 2010	Compulsory strike-off action has been suspended (1 page)
13 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Director's details changed for Simon Jason Cohen on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Dr Michael James Stuart on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,402 (5 pages)
5 January 2010	Director's details changed for Dr Michael James Stuart on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,402 (5 pages)
5 January 2010	Director's details changed for Simon Jason Cohen on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Dr Michael James Stuart on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Simon Jason Cohen on 1 December 2009 (2 pages)
1 January 2009	Return made up to 30/12/08; full list of members (4 pages)
1 January 2009	Return made up to 30/12/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 December 2007	Return made up to 30/12/07; full list of members (3 pages)
31 December 2007	Return made up to 30/12/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 January 2007	Return made up to 30/12/06; full list of members (4 pages)
4 January 2007	Return made up to 30/12/06; full list of members (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 September 2006	Registered office changed on 07/09/06 from: 349 bury old road, prestwich, manchester, M25 1PY (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 349 bury old road, prestwich, manchester, M25 1PY (1 page)
27 January 2006	Return made up to 30/12/05; full list of members (8 pages)
27 January 2006	Return made up to 30/12/05; full list of members (8 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
30 July 2005	New director appointed (3 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New secretary appointed;new director appointed (3 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New secretary appointed;new director appointed (3 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (3 pages)
24 January 2005	Registered office changed on 24/01/05 from: 113 union street, oldham, lancashire, OL1 1RU (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 113 union street, oldham, lancashire, OL1 1RU (1 page)
24 December 2004	Return made up to 30/12/04; full list of members (9 pages)
24 December 2004	Return made up to 30/12/04; full list of members (9 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 March 2004	Return made up to 30/12/03; full list of members (8 pages)
15 March 2004	Return made up to 30/12/03; full list of members (8 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 January 2003	Return made up to 30/12/02; full list of members (9 pages)
8 January 2003	Return made up to 30/12/02; full list of members (9 pages)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 January 2002	Return made up to 30/12/01; full list of members (8 pages)
2 January 2002	Return made up to 30/12/01; full list of members (8 pages)
24 April 2001	Return made up to 30/12/00; full list of members (8 pages)
24 April 2001	Return made up to 30/12/00; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 February 2000	Return made up to 30/12/99; full list of members (8 pages)
22 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
9 April 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1999	Return made up to 30/12/98; full list of members (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
18 February 1998	Return made up to 30/12/97; no change of members (6 pages)
18 February 1998	Return made up to 30/12/97; no change of members (6 pages)
23 December 1996	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1996	Return made up to 30/12/96; full list of members (8 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1996	Return made up to 30/12/95; no change of members (6 pages)
22 April 1996	Return made up to 30/12/95; no change of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
29 March 1995	Return made up to 30/12/94; full list of members (8 pages)
29 March 1995	Return made up to 30/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 June 1989	Wd 15/05/89 ad 29/06/88--------- Â£ si 4000@1=4000 Â£ ic 1400/5400 (2 pages)
1 June 1989	Particulars of contract relating to shares (3 pages)
1 June 1989	Wd 15/05/89 ad 29/06/88--------- Â£ si 4000@1=4000 Â£ ic 1400/5400 (2 pages)
1 June 1989	Particulars of contract relating to shares (3 pages)
24 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1988	Wd 09/08/88 ad 29/06/88--------- premium Â£ si 1398@1=1398 Â£ ic 2/1400 (2 pages)
2 September 1988	Wd 09/08/88 ad 29/06/88--------- premium Â£ si 1398@1=1398 Â£ ic 2/1400 (2 pages)
31 August 1988	Â£ nc 100/6000 (1 page)
31 August 1988	Â£ nc 100/6000 (1 page)

Seldoren Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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