Salford Electronic Consultants Limited

Company Name	Salford Electronic Consultants Limited
Company Status	Dissolved
Company Number	03554179
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)
Dissolution Date	13 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vincent William Lynch
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Okehampton Crescent Sale Cheshire M33 5HR

Secretary Name	Mr Steven Richardson
Nationality	British
Status	Closed
Appointed	04 April 2007(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Units 13 To 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Chichester Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Secretary Name	Secretarial Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2007)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF

Contact

Website	www.salfordelectronics.com

Location

Registered Address	Units 13 To 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£425,516
Cash	£426,998
Current Liabilities	£50,956

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Return of final meeting in a members' voluntary winding up (8 pages)
13 June 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 April 2017	Liquidators' statement of receipts and payments to 9 March 2017 (8 pages)
6 April 2017	Liquidators' statement of receipts and payments to 9 March 2017 (8 pages)
20 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages)
23 March 2016	Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 23 March 2016 (2 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 (1 page)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 (1 page)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
24 December 2015	Registered office address changed from Brackman Wolfe & Company Ashton House, Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Brackman Wolfe & Company Ashton House, Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Secretary's details changed for Steven Richardson on 20 January 2011 (1 page)
21 January 2011	Secretary's details changed for Steven Richardson on 20 January 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 June 2009	Return made up to 28/04/09; full list of members (3 pages)
9 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 May 2009	Director's change of particulars / vincent lynch / 03/04/2009 (1 page)
8 May 2009	Director's change of particulars / vincent lynch / 03/04/2009 (1 page)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 June 2008	Return made up to 28/04/08; full list of members (3 pages)
12 June 2008	Return made up to 28/04/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 May 2005	Return made up to 28/04/05; full list of members (6 pages)
11 May 2005	Return made up to 28/04/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 28/04/04; full list of members (6 pages)
8 May 2004	Return made up to 28/04/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: technology house lissadel street salford M6 6AP (1 page)
26 August 2003	Registered office changed on 26/08/03 from: technology house lissadel street salford M6 6AP (1 page)
31 May 2003	Return made up to 28/04/03; full list of members (6 pages)
31 May 2003	Return made up to 28/04/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
2 July 2002	Return made up to 28/04/02; full list of members (6 pages)
2 July 2002	Return made up to 28/04/02; full list of members (6 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
30 May 2001	Return made up to 28/04/01; full list of members (6 pages)
30 May 2001	Return made up to 28/04/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 May 2000	Return made up to 28/04/00; full list of members (6 pages)
5 May 2000	Return made up to 28/04/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
24 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
28 April 1998	Incorporation (15 pages)
28 April 1998	Incorporation (15 pages)

Salford Electronic Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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