SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED

Overview

Company Name	SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00821867
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1964
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

(3162) /

Where is SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED	Dec 16, 2004	Dec 16, 2004
MARCONI SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED	Dec 20, 2002	Dec 20, 2002
MARCONI MOBILE (INTERNATIONAL) LIMITED	Jan 31, 2000	Jan 31, 2000
MARCONI COMMUNICATIONS (OVERSEAS) LIMITED	Sep 10, 1998	Sep 10, 1998
MARCONI COMMUNICATIONS (INTERNATIONAL) LIMITED	Oct 05, 1964	Oct 05, 1964

What are the latest accounts for SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 23, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 26, 2010

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

2 pages

AD01

Jan 26, 2010

Appointment of a voluntary liquidator

2 pages

600

Jan 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 13, 2010	LRESSP

Jan 26, 2010

Declaration of solvency

3 pages

4.70

Dec 18, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

6 pages

AR01

Jun 08, 2009

legacy

1 pages

288c

May 13, 2009

Full accounts made up to Dec 31, 2008

9 pages

Apr 20, 2009

legacy

1 pages

288b

Sep 25, 2008

legacy

6 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jun 04, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

287

Oct 03, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 03, 2007

legacy

6 pages

363a

Jun 13, 2007

Auditor's resignation

1 pages

AUD

Jun 08, 2007

Auditor's resignation

1 pages

AUD

Feb 17, 2007

legacy

1 pages

288c

Oct 10, 2006

legacy

7 pages

363s

Jun 01, 2006

legacy

1 pages

288c

Mar 17, 2006

Full accounts made up to Dec 31, 2005

13 pages

Sep 28, 2005

legacy

6 pages

363a

View All Filings

Who are the officers of SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Leighton Graham Terence Webster Road SS12 9PR Wickford 4 Essex	Oct 03, 2002		Secretary	Terence Webster Road SS12 9PR Wickford 4 Essex		British		Commercial Director	76334440005
JONES, Leighton Graham Terence Webster Road SS12 9PR Wickford 4 Essex	Apr 27, 2001		Director	Terence Webster Road SS12 9PR Wickford 4 Essex	England	British	1946-6	Commercial Director	76334440005
ROBINSON, Philip Francis 27a Ongar Road Writtle CM1 3NA Chelmsford Essex	Aug 16, 2001		Director	27a Ongar Road Writtle CM1 3NA Chelmsford Essex	England	British	1950-2	Director	67165350001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 21, 2001	Oct 03, 2002	Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British			79026210001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Nov 23, 1998	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Nov 23, 1998	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British			81375510001
CHENERY, David Arthur Hill Squirrels Leap Gillotts Lane Harpsden RG9 4AY Henley On Thames Oxfordshire		Jan 19, 1993	Director	Squirrels Leap Gillotts Lane Harpsden RG9 4AY Henley On Thames Oxfordshire	United Kingdom	British	1941-8	Managing Director	108615650001
CHESHIRE, Robert Leslie 16 Crown Close Sheering CM22 7NX Bishops Stortford Hertfordshire	Oct 02, 1995	Jan 27, 1997	Director	16 Crown Close Sheering CM22 7NX Bishops Stortford Hertfordshire		British	1961-12	Financial Director	45123160001
CLAYTON, Joseph Morrison 3 The Old Rectory Court Abbeyfields CM3 8XD East Hanningfield Chelmsford Essex	Jan 13, 2000	Apr 27, 2001	Director	3 The Old Rectory Court Abbeyfields CM3 8XD East Hanningfield Chelmsford Essex		British	1936-9	Barrister At Law	36872160001
DOLAN, James Mcgrath Montarb 42 Parsonage Lane CM23 5BG Bishops Stortford Hertfordshire	Nov 21, 2001	Apr 14, 2009	Director	Montarb 42 Parsonage Lane CM23 5BG Bishops Stortford Hertfordshire		British	1946-5	Director	71005540001
FERRERO, Graeme Tweedy 21 Neville Avenue KT3 4SN New Malden Surrey	Jan 13, 2000	Aug 16, 2001	Director	21 Neville Avenue KT3 4SN New Malden Surrey	England	British	1949-2	Director	142329290001
GHIGLIONE, Giorgio Filippo Via N Fabrizi - 21/10 FOREIGN Genoa 16145 Italy	Aug 10, 1992	Mar 21, 1995	Director	Via N Fabrizi - 21/10 FOREIGN Genoa 16145 Italy		Italian	1942-11	Professional Engineer	30694140001
GREEN, Eric Donald 21 Minster Way CM9 6YT Maldon Essex	Jan 19, 1998	Jan 17, 2000	Director	21 Minster Way CM9 6YT Maldon Essex		British	1957-5	Managing Director	56801760001
MCNAMEE, Ian George 3 Old Riding School Leyswood TN3 9PH Groombridge Kent	Mar 21, 1995	Jan 28, 1998	Director	3 Old Riding School Leyswood TN3 9PH Groombridge Kent		British	1948-11	Managing Director	43013110002
MENZIES, Stephen John 4 Chuzzlewit Drive Newlands Spring CM1 4XQ Chelmsford Essex	Oct 04, 1991	Sep 29, 1995	Director	4 Chuzzlewit Drive Newlands Spring CM1 4XQ Chelmsford Essex		British	1954-10	Financial Director	74173800001
OLIVER, Robert Anthony 20 Langham Place Highwoods CO4 4GB Colchester Essex	Feb 10, 1997	Jan 17, 2000	Director	20 Langham Place Highwoods CO4 4GB Colchester Essex		British	1957-5	Financial Director	49421170002
RICKARD, David Charles 3 The Spinney AL5 3AZ Harpenden Hertfordshire		Oct 04, 1991	Director	3 The Spinney AL5 3AZ Harpenden Hertfordshire		British	1935-2	Financial Director	13819290001
ROBINSON, Philip Francis 27a Ongar Road Writtle CM1 3NA Chelmsford Essex	Apr 27, 2001	Jul 31, 2001	Director	27a Ongar Road Writtle CM1 3NA Chelmsford Essex	England	British	1950-2	Director	67165350001

View Detailed Information on Officers and People with Significant Control

Does SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2010	Dissolved on
Jan 13, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jan 13, 2010
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Jan 13, 2010

View Detailed Information on Insolvency Cases

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