SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
Overview
| Company Name | SELEX ES ELECTRO OPTICS (OVERSEAS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00488277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SELEX ES ELECTRO OPTICS (OVERSEAS) LTD located?
| Registered Office Address | Sigma House Christopher Martin Road SS14 3EL Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?
| Company Name | From | Until |
|---|---|---|
| SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD | Jan 04, 2010 | Jan 04, 2010 |
| SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED | May 03, 2005 | May 03, 2005 |
| BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED | Feb 23, 2000 | Feb 23, 2000 |
| MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED | Nov 11, 1998 | Nov 11, 1998 |
| GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED | Mar 13, 1997 | Mar 13, 1997 |
| GEC-MARCONI (THAILAND) LIMITED | Aug 28, 1993 | Aug 28, 1993 |
| FERGUSON PAILIN LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED | Nov 14, 1950 | Nov 14, 1950 |
What are the latest accounts for SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?
| Annual Return |
|
|---|
What are the latest filings for SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 19, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Geoffrey Frank Munday on Sep 04, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Termination of appointment of Hans Ekstrom as a secretary | 2 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13 | 5 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Hans Oskar Ekstrom as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Catherine Jones as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Who are the officers of SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, David | Director | Crewe Road North EH5 2XS Edinburgh 2 United Kingdom | United Kingdom | British | 160806780001 | |||||
| MUNDAY, Geoffrey Frank | Director | Lambda House Christopher Martin Road SS14 3EL Basildon Selex Es Ltd England England | England | British | 101132100004 | |||||
| EKSTROM, Hans Oskar | Secretary | Christopher Martin Road SS14 3EL Basildon Sigma House Essex United Kingdom | 169677150001 | |||||||
| JONES, Catherine Amanda | Secretary | 49 Paddock Gardens SO41 9ES Lymington Hampshire | British | 105025020001 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| BAXTER, Douglas James | Director | 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex | United Kingdom | British | 12398280001 | |||||
| FLETCHER, David John, Dr | Director | Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire | England | British | 62863760001 | |||||
| FRANKS, Nicholas Ellis | Director | Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire | British | 48847990002 | ||||||
| FROST, David Michael | Director | Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex | England | British | 14183600001 | |||||
| GEOGHEGAN, Christopher Vincent | Director | Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset | United Kingdom | British | 71036100001 | |||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||
| KING, Ian Graham, Mr. | Director | 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire | United Kingdom | British | 14823500003 | |||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | 81878040001 | |||||
| LYNAS, Peter John, Mr. | Director | PO9 | United Kingdom | British | 30789300002 | |||||
| MAINI, Tidu Yoginder Nath, Dr | Director | 30 Clare Lawn Avenue East Sheen SW14 8BG London | British | 41982410001 | ||||||
| MUSGRAVE, Colin James | Director | Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire | British | 1086950001 | ||||||
| POLLEY, Julie Claire | Director | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| POWNEY, Jane Elizabeth | Director | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| SWEENEY, Michael Terence | Director | 145 Brampton Road DA7 4SR Bexleyheath Kent | British | 58831220001 | ||||||
| URWIN, Peter Raymond | Director | Hunters Moon Shaugh Prior PL7 5HA Plymouth Devon | British | 73588990001 | ||||||
| WALSH, Andrew John | Director | 36 North Street CM6 1BA Great Dunmow Essex | British | 39210050001 | ||||||
| WEST, Terence George Thomas | Director | 165 Old Bedford Road LU2 7EG Luton Bedfordshire | British | 89886200001 | ||||||
| YATES, James Ian | Director | 30 Furze Close LU2 7UB Luton Bedfordshire | Australian | 41385860002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0