SEELE-ALVIS FENESTRATION LIMITED

Overview

Company Name	SEELE-ALVIS FENESTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03157760
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1996
Date of Cessation	Jul 16, 2019

Summary

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

What is the purpose of SEELE-ALVIS FENESTRATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEELE-ALVIS FENESTRATION LIMITED located?

Registered Office Address	Unit A44 Jack's Place 6 Corbet Place E1 6NN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEELE-ALVIS FENESTRATION LIMITED?

Previous Company Names
Company Name	From	Until
SEAL FENESTRATION LIMITED	Mar 05, 1996	Mar 05, 1996
HIGH PREMIUM LIMITED	Feb 12, 1996	Feb 12, 1996

What are the latest accounts for SEELE-ALVIS FENESTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SEELE-ALVIS FENESTRATION LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2019

Application to strike the company off the register

3 pages

DS01

Mar 08, 2019

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Feb 27, 2019

Confirmation statement made on Feb 27, 2019 with no updates

3 pages

CS01

Feb 26, 2019

Termination of appointment of Nelli Diller as a director on Jul 09, 2018

1 pages

TM01

Feb 13, 2019

Confirmation statement made on Feb 12, 2019 with no updates

3 pages

CS01

Mar 06, 2018

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Feb 13, 2018

Confirmation statement made on Feb 12, 2018 with no updates

3 pages

CS01

Jun 01, 2017

Appointment of Mr Adam Robert Collins as a director on Jun 01, 2017

2 pages

AP01

Jun 01, 2017

Termination of appointment of Matthew Stephen Miller as a director on Jun 01, 2017

1 pages

TM01

Mar 13, 2017

Accounts for a dormant company made up to Jun 30, 2016

5 pages

Feb 17, 2017

Confirmation statement made on Feb 12, 2017 with updates

7 pages

CS01

Apr 04, 2016

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Mar 31, 2016

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Mar 31, 2016	Clarification SECOND FILING AP01 FOR THOMAS SPITZER

Mar 10, 2016

Registered office address changed from Unit a33, Jack's Place 6 Corbet Place London E1 6NN to Unit a44 Jack's Place 6 Corbet Place London E1 6NN on Mar 10, 2016

1 pages

AD01

Mar 04, 2016

Annual return made up to Feb 12, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 102.65	SH01

Feb 24, 2016

Director's details changed for Mr Matthew Stephen Miller on Feb 20, 2016

2 pages

CH01

Aug 21, 2015

Appointment of Ms Jennifer Blair Osbaldestin as a director on Aug 10, 2015

2 pages

AP01

Aug 21, 2015

Termination of appointment of David Alan Bond as a director on Aug 10, 2015

1 pages

TM01

Apr 01, 2015

Termination of appointment of Hannes Marterbauer as a director on Mar 31, 2015

1 pages

TM01

Apr 01, 2015

Appointment of Mr Thomas Marcus Spitzer as a director on Mar 31, 2015

3 pages

AP01

Annotations
Date	Annotation
Mar 31, 2016	Clarification A second filed AP01 was registered on 31/03/2016

Mar 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Feb 20, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 102.65	SH01

Mar 11, 2014

Accounts for a dormant company made up to Jun 30, 2013

4 pages

View All Filings

Who are the officers of SEELE-ALVIS FENESTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 16, 2007		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 01, 2017		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	232679910001
OSBALDESTIN, Jennifer Blair Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 10, 2015		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-1	200384300001
SEELE, Gerhard 86356 Neusaess Westheim Mozartstrasse 18 Germany	Apr 19, 1996		Director	86356 Neusaess Westheim Mozartstrasse 18 Germany	Germany	German	1955-7	50859980004
SPITZER, Thomas Marcus 86356 Neusaess Kreuzaeckerstr. 9 Germany	Mar 31, 2015		Director	86356 Neusaess Kreuzaeckerstr. 9 Germany	Germany	German	1968-1	196417020001
ABEL, Geoffrey Charles 26 Armorial Road Styvechale CV3 6GJ Coventry West Midlands	Oct 25, 1996	Apr 22, 1998	Secretary	26 Armorial Road Styvechale CV3 6GJ Coventry West Midlands		British		10039450001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Apr 03, 1996	Oct 25, 1996	Secretary	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British		36645710001
TONKS, Andrew John The Oast House White House Court, Suckley WR6 5DF Worcester	Apr 22, 1998	Dec 10, 2001	Secretary	The Oast House White House Court, Suckley WR6 5DF Worcester		British		122959270001
TUTTY, Sarah Louise Holly House NE47 9QT Catton Northumberland	Dec 10, 2001	May 16, 2007	Secretary	Holly House NE47 9QT Catton Northumberland		British		79452410003
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 12, 1996	Apr 03, 1996	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	89710790002
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom	United Kingdom	British	1967-8	126468520001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	175529150001
BRITTAIN, David Briggs Four Trees Birdingbury CV22 8EN Rugby Warwickshire	Apr 19, 1996	Feb 21, 1997	Director	Four Trees Birdingbury CV22 8EN Rugby Warwickshire		British	1937-2	10039490001
DAVIES, Andrew Oswell Bede KT22	Nov 24, 2005	May 30, 2008	Director	KT22	England	British	1963-10	257544070001
DILLER, Nelli D-86368 Gersthofen Gutenbergstrasse 19 Germany	Feb 10, 2014	Jul 09, 2018	Director	D-86368 Gersthofen Gutenbergstrasse 19 Germany	Germany	German	1973-5	185028540001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Apr 13, 1999	Nov 24, 2005	Director	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British	1953-1	36645710001
FRIEDL, Herbert 27 Seestrasse 4801 Traumkirchen Austria	Apr 19, 1996	Mar 31, 2010	Director	27 Seestrasse 4801 Traumkirchen Austria		Austrian	1956-3	47884020003
GARNER, Richard William 79 Brockhurst Lane Monks Kirby CV23 0RA Rugby Warwickshire	Jun 03, 1997	Apr 13, 1999	Director	79 Brockhurst Lane Monks Kirby CV23 0RA Rugby Warwickshire	Uk	British	1962-10	44990260001
GEISSLER, Thomas Falko Lothar Gutenbergstrasse 19 86368 Gersthofen C/O Seele Gmbh Germany	Mar 31, 2010	Feb 10, 2014	Director	Gutenbergstrasse 19 86368 Gersthofen C/O Seele Gmbh Germany	Germany	German	1965-7	150664400001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Nov 24, 2005	Jan 23, 2008	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	103331130001
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 23, 2008	Aug 08, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	90349460003
LEUTHNER, Erhard Cumberlandpark 69 A 4810 Gmunden Upper Austria Austria	Apr 19, 1996	Nov 30, 2004	Director	Cumberlandpark 69 A 4810 Gmunden Upper Austria Austria		Austrian	1939-11	47884060001
MARTERBAUER, Hannes, Herr Rahstorf 28 4663 Laakirchen Austria	Dec 01, 2004	Mar 31, 2015	Director	Rahstorf 28 4663 Laakirchen Austria	Austria	Austrian	1966-10	101924730001
MILLER, Matthew Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 30, 2013	Jun 01, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1979-12	177892300001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Apr 03, 1996	Sep 11, 1996	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	36518090001
ROWE, Christopher Gordon Bluebell Grange Allscott TF6 5EB Telford Salop	Sep 11, 1996	Oct 31, 2002	Director	Bluebell Grange Allscott TF6 5EB Telford Salop		British	1953-6	113894430001
SPARKES, Christopher Neil James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 08, 2011	Apr 30, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1961-6	91861410001
WEBSTER, Desmond Joseph White Flatt Cottage CA6 4PG Irthington Cumbria	Oct 31, 2002	Nov 24, 2005	Director	White Flatt Cottage CA6 4PG Irthington Cumbria		British	1963-11	85497670002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 12, 1996	Apr 03, 1996	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEELE-ALVIS FENESTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gerhard Seele

Apr 06, 2016

86356 Neusaess Westheim

Mozartstrasse 18

Germany

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Bae Systems Global Combat Systems Limited

Apr 06, 2016

PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

Warwick House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0414948

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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